America December 20, 2024
SEC Wins $4.8M Judgment Against Investment Adviser Julie Anne Darrah in Fraud Case
The U.S. Securities and Exchange Commission (SEC) has achieved a major legal victory with a $4.8 million judgment against investment…
America December 7, 2024
Ninth Circuit Weighs Appeal in Pacific West Life Insurance Investment Case
The Ninth Circuit heard arguments on Friday from agents involved in selling fractionalized interests in life insurance policies for Pacific…
America June 1, 2024
Nigerian Fintech Fraud Lawsuit Targets Tingo Executives Over Alleged $1.34B Scheme
Newark, NJ – The current and former top executives of Nigerian fintech company Tingo Group Inc. have been hit with…
America May 31, 2024
Live Nation Confirms Data Breach as Lawsuit Alleges Failure to Secure Information
Los Angeles, CA – Live Nation Entertainment confirmed in a U.S. Securities and Exchange Commission filing on Friday that there…
America November 22, 2023
NY Law Firm Can’t Ditch SEC Ponzi Scheme Suit
In a dramatic twist akin to a thriller, a New York law firm finds itself ensnared in a complex legal…
America September 18, 2023
Covington SEC Suit: To Reveal or Not to Reveal Client Names
In a dramatic twist to the Covington SEC suit, Covington & Burling LLP has decided to bite the bullet. The…
America December 8, 2021
Robinhood’s Chief Legal Officer says ‘it’s a stretch’ to Think Crypto Legislation Can Come Soon
The Chief Legal Officer of Robinhood said new legislation directed at the cryptocurrency market likely wasn’t on the horizon. During…
Financial Investigations December 25, 2020
Ripple investors could suffer multi-billion dollar losses due to SEC lawsuit
Joseph Grundfest, a former commissioner of the U.S. Securities and Exchange Commission (SEC), criticized the agency’s move to file a…
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