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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…
Read MoreBills Moving Through the U.S. Congress
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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