TOP STORIES
RECENT
SEC Updates List of Firms Using Inaccurate Information to Solicit Investors
The Securities and Exchange Commission today announced that it updated its list of unregistered entities that use misleading information to solicit primarily non-U.S. investors, adding 14 soliciting entities, two impersonators of genuine firms, and four… Full report at: Read More
Read MoreBills Moving Through the U.S. Congress
MORE NEWS
INTERESTING FINDS
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…
From the U.S. Attorney’s Office, Southern District of Ohio: CINCINNATI– A man formerly and currently incarcerated in Hamilton County on state charges has been charged…
Alexandria, VA, February 02, 2023 (Law Firm Newswire) Amid concerns about the conduct of police officers nationwide, Anglican Watch, the unofficial watchdog publication for the…
NASA is Creating an Advanced Air Mobility Playbook Full report from NASA: Read More
SEC Charges Nevada-Based Investment Adviser for Conducting Fraudulent “Cherry-Picking” Scheme Read the full report at Read More
The Securities and Exchange Commission today published a staff report that provides a summary of the staff’s examinations of nationally recognized statistical rating organizations (NRSROs)…
SEC Obtains Final Judgments Against Alleged Perpetrators of Fraudulent Pyramid Scheme Read the full report at Read More
As a part of ongoing efforts to prevent and end Veteran homelessness, the Department of Veterans Affairs is announcing $30 million in grant funding for…
SEC Charges CEO of Microcap Public Company for Defrauding Investors Read the full report at Read More
February 1, 2023 From OSHA: Read More