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SEC Charges Four Individuals for Long-Running Scheme to Unlawfully Trade in Advance of Numerous Follow-On Offerings
The Securities and Exchange Commission today filed fraud charges against John Lowe, Randy Grewal, Richard Ringel, and David Cooper arising from their longstanding fraudulent scheme to trade in advance of the public announcement of the timing or price, or… Full…
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INTERESTING FINDS
November 17, 2022 From OSHA: Read More
SEC Obtains Final Judgments Against Two Family Office Executives Charged with Insider Trading Read the full report at Read More
The Justice Department announced today that the Procurement Collusion Strike Force (PCSF) welcomed four new national law enforcement partners to the Strike Force, for a…
Today, the Department of Veterans Affairs announced that twelve VA senior leaders will receive 2022 Presidential Rank Awards (PRA) – one of the most prestigious…
The Securities and Exchange Commission today announced that it filed 760 total enforcement actions in fiscal year 2022, a 9 percent increase over the prior…
U.S. Secretary of Commerce Gina Raimondo Celebrates the Anniversary of the Passage of the Bipartisan Infrastructure Investment and Jobs Act [email protected] Tue, 11/15/2022 – 10:48…
Tampa, FL (Law Firm Newswire) November 15, 2022 – The Social Security Administration (“SSA”) serves as the nation’s most extensive federal program and provides a…
A construction company owner became the third person to plead guilty for his role in a bid-rigging and bribery scheme involving California Department of Transportation…
The Securities and Exchange Commission today charged S&P Global Ratings, a nationally recognized statistical rating organization (NRSRO) registered with the Commission, with violating conflict of…
From the U.S. Attorney’s Office, Southern District of Mississippi: Jackson, Miss. – An Austell, Georgia woman was sentenced to nine years in federal prison for…