TOP STORIES
RECENT
SEC Division of Examinations Announces 2025 Priorities
The Securities and Exchange Commission’s Division of Examinations today released its 2025 examination priorities. The Division publishes its examination priorities annually to inform investors and registrants of potential risks in the U.S. capital… Full report at: Read More
Read MoreBills Moving Through the U.S. Congress
MORE NEWS
INTERESTING FINDS
February 6, 2023 From OSHA: Read More
SEC Charges Pennsylvania Investment Adviser with Multi-Million Dollar Fraud Read the full report at Read More
Readout of Deputy Secretary Graves’ Meeting with Romania’s Minister for Research, Innovation and Digitalization Sebastian Burduja [email protected] Mon, 02/06/2023 – 14:16 Export and investment promotion…
From the U.S. Attorney’s Office, District of Maine: PORTLAND, Maine: A former Yarmouth resident was sentenced yesterday in U.S. District Court in Portland for aggravated…
SEC Files Charges in Fine Wine Investment Fraud Scheme Read the full report at Read More
February 3, 2023 From OSHA: Read More
The Justice Department’s Antitrust Division announced today the withdrawal of three outdated antitrust policy statements related to enforcement in healthcare markets: Department of Justice and…
SEC Obtains Final Judgment in Microcap Fraud Litigation Read the full report at Read More
The Securities and Exchange Commission today announced that Activision Blizzard Inc., a video game development and publishing company, agreed to pay $35 million to settle…
A Metropolitan Transportation Authority (MTA) employee pleaded guilty on Jan. 30 to conspiring with other individuals to engage in wire fraud in connection with MTA…