Securities Law

SEC Charges Exelon, its Subsidiary Commonwealth Edison, and Subsidiary’s Former CEO Anne Pramaggiore with Fraud in Connection with Political Corruption Scheme

September 28, 2023

The Securities and Exchange Commission today charged Exelon Corporation, electric utility company Commonwealth Edison Company (ComEd), which is Exelon’s subsidiary, and former ComEd CEO Anne Pramaggiore with fraud in connection with a multi-year scheme… Full report at: Read More

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SEC Charges Clear Channel Outdoor with FCPA Violations Relating to China Subsidiary

September 28, 2023

The Securities and Exchange Commission today announced that Clear Channel Outdoor Holdings Inc. agreed to pay more than $26 million to resolve charges that it bribed Chinese government officials to obtain outdoor advertising contracts in violation of the… Full report at: Read More

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Marco A Perez, Pedro Perez Jr., and Olivia Perez Durbin

September 28, 2023

Marco A Perez, Pedro Perez Jr., and Olivia Perez Durbin Read the full report at Read More

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Anthony Viggiano, Stephen A. Forlano, Christopher Salamone, and Nathan Bleckley

September 28, 2023

Anthony Viggiano, Stephen A. Forlano, Christopher Salamone, and Nathan Bleckley Read the full report at Read More

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SEC Charges Former Pareteum Executives with Accounting and Disclosure Fraud

September 28, 2023

The Securities and Exchange Commission today announced charges against the former Chief Financial Officer, Edward O’Donnell, and the former Chief Commercial Officer, Victor Bozzo, of New York-based telecommunications company Pareteum Corp. for engaging… Full report at: Read More

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Robert Del Prete

September 27, 2023

Robert Del Prete Read the full report at Read More

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Pedram Abraham Mehrian, Strategic Legacy Investment Group, Inc. and SLIG High-Interest Liquid Savings Company

September 27, 2023

Pedram Abraham Mehrian, Strategic Legacy Investment Group, Inc. and SLIG High-Interest Liquid Savings Company Read the full report at Read More

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SEC Charges Three Southern California Siblings with Insider Trading

September 27, 2023

The Securities and Exchange Commission today filed charges against siblings Marco A. Perez (aka Marc), Pedro Perez, Jr. (aka Peter), and Olivia P. Durbin for insider trading before the April 2021 announcement of an offer by storage company United Rentals… Full report at: Read More

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Charles Tralka, Thomas Braegelmann, Matthew Sullivan, Jordan Goodman, Good Steward Capital Management, Inc., and Robert L. Barr

September 27, 2023

Charles Tralka, Thomas Braegelmann, Matthew Sullivan, Jordan Goodman, Good Steward Capital Management, Inc., and Robert L. Barr Read the full report at Read More

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Hyzon Motors Inc., Craig M. Knight, and Max C.B. Holthausen

September 27, 2023

Hyzon Motors Inc., Craig M. Knight, and Max C.B. Holthausen Read the full report at Read More

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