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Securities and Exchange Commission vs Nasdaq
America

SEC Wins $4.8M Judgment Against Investment Adviser Julie Anne Darrah in Fraud Case

Rochdi Rais -
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IPOs Blocage SEC
America

Ninth Circuit Weighs Appeal in Pacific West Life Insurance Investment Case

Rochdi Rais -
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Nigerian Fintech Fraud Lawsuit Targets Tingo
America

Nigerian Fintech Fraud Lawsuit Targets Tingo Executives Over Alleged $1.34B Scheme

Rochdi Rais -
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ticketmaster live nation lawsuit
America

Live Nation Confirms Data Breach as Lawsuit Alleges Failure to Secure Information

Rochdi Rais -
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NY Law Firm Cant Ditch SEC Ponzi Scheme Suit
America

NY Law Firm Can’t Ditch SEC Ponzi Scheme Suit

Rihem Akkouche -
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Covington SEC Suit
America

Covington SEC Suit: To Reveal or Not to Reveal Client Names

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Robinhood IPO on NASDAQ
America

Robinhood’s Chief Legal Officer says ‘it’s a stretch’ to Think Crypto Legislation Can Come Soon

Rochdi Rais -
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Ripple investors could suffer multi-billion dollar losses due to SEC lawsuit
Financial Investigations

Ripple investors could suffer multi-billion dollar losses due to SEC lawsuit

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