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June 16, 2026

NY Firm to Repay $1M, Avoids Fine Over Illiquid Investments

America May 21, 2025

NY Firm to Repay $1M, Avoids Fine Over Illiquid Investments

David Lerner Associates Inc., a New York-based broker-dealer, has agreed to repay more than $1 million in restitution to resolve…

By Rochdi Rais

School Shooting Victims’ Suits Dismissed by Appeals Court

America May 21, 2025

School Shooting Victims’ Suits Dismissed by Appeals Court

Lawsuits filed by families of students affected by the tragic 2021 shooting at Oxford High School in Michigan have been…

By Rochdi Rais

Crypto Influencer Leads SPAC Offerings Totaling $420M

America May 21, 2025

Crypto Influencer Leads SPAC Offerings Totaling $420M

In a significant milestone for the SPAC and fintech sectors, renowned crypto influencer Anthony Pompliano has led one of two…

By Rochdi Rais

Wachtell Guides OpenAI $6.5B Io Products Acquisition Legal Deal

America May 21, 2025

Wachtell Guides OpenAI $6.5B Io Products Acquisition Legal Deal

OpenAI announced today that it has entered into a definitive agreement to acquire Io Products, the hardware startup co-founded by…

By Rochdi Rais

Crestline Investors Closes $1.7B NAV Financing Fund

America May 21, 2025

Crestline Investors Closes $1.7B NAV Financing Fund

Crestline Investors announced today the successful closing of its third commingled net asset value (NAV) financing fund, Portfolio Finance Sentry…

By Rochdi Rais

SEC Charges Unicoin with $100M Massive Offering Fraud

America May 21, 2025

SEC Charges Unicoin with $100M Massive Offering Fraud

The U.S. Securities and Exchange Commission (SEC) today announced a civil complaint filed in federal court accusing cryptocurrency company Unicoin…

By Rochdi Rais

Cigna Accused of Misusing Retirement Plan Funds

America May 21, 2025

Cigna Accused of Misusing Retirement Plan Funds

Cigna Group faces allegations of unlawfully prioritizing its own financial interests over those of its 401(k) plan participants, according to…

By Rochdi Rais

Prudential Investors Seek Approval of $10 Million Derivative Settlement

America May 21, 2025

Prudential Investors Seek Approval of $10 Million Derivative Settlement

Prudential Financial shareholders have filed a request in New Jersey federal court seeking final approval of a $10 million derivative…

By Rochdi Rais

SEC Unicoin $100M Massive Offering Fraud

America May 21, 2025

SEC Charges Unicoin in $100M Massive Offering Fraud Scheme

The U.S. Securities and Exchange Commission (SEC) has filed a civil enforcement action against cryptocurrency firm Unicoin Inc. and four…

By Rochdi Rais

SEC Unicoin $100M Massive Offering Fraud

America May 20, 2025

EEOC Opens Worker Data Collection Window with Diversity Warning

The U.S. Equal Employment Opportunity Commission (EEOC) officially opened its annual workplace demographic data collection window today, reminding employers of…

By Rochdi Rais

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