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SEC Announces Departure of Acting Enforcement Director Sanjay Wadhwa
The Securities and Exchange Commission today announced that Sanjay Wadhwa, the Acting Director of the Division of Enforcement, will depart the agency, effective January 31, 2025, after more than 21 years of service with the Commission. “I thank Sanjay… Full…
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Court Issues Amended Final Judgment Against Penny Stock “Mailman” and His Two Companies Read the full report at Read More
The Securities and Exchange Commission today charged DXC Technology Company, an IT services company in Ashburn, Virginia, with making misleading disclosures about its non-GAAP financial…
Readout of U.S.-India Commercial Dialogue and U.S.-India CEO Forum with Minister Piyush Goyal [email protected] Tue, 03/14/2023 – 17:34 FOR IMMEDIATE RELEASE Tuesday, March 14, 2023…
SEC Charges California Fuel Business Operator with Defrauding Retail Investors and Misappropriating Funds Read the full report at Read More
In a world that runs on data, computer simulations are among our most powerful tools for investigating any scenario. Full report from NASA: Read More
Readout of Deputy Secretary Graves’ Meeting with Turkish Deputy Minister of Trade Mustafa Tuzcu [email protected] Tue, 03/14/2023 – 11:37 FOR IMMEDIATE RELEASE Tuesday, March 14,…
From the U.S. Attorney’s Office, Southern District of Texas: LAREDO, Texas – A 52-year-old woman who used multiple aliases has been charged with using someone…
Readout of Secretary Raimondo’s Meeting with Indian Prime Minister Narendra Modi [email protected] Tue, 03/14/2023 – 10:29 FOR IMMEDIATE RELEASE Tuesday, March 14, 2023 Office of…
SEC Obtains Judgment Against Individual in Multi-Million Dollar Securities Offering Fraud Read the full report at Read More
Lee Adair Floyd, a Partner at Breit Biniazan, has been named to the Plaintiffs’ Steering Committee (“PSC”) in the multi-district litigation (MDL) involving hair relaxer…