Husband of Energy Company Manager Charged with Insider Trading
Spouse purchased stock using non-public information about planned merger
Washington D.C. — The Securities and Exchange Commission this week charged Tyler Loudon of Houston, Texas,...
Foreign National Pleads Guilty to Role in Cybercrime Schemes Involving Tens of Millions of Dollars in Losses
A Ukrainian national pleaded guilty last week to his role in two separate and wide-ranging malware schemes involving tens of millions of dollars in...
Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring
Six Texas men were sentenced a few days ago for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable...
¿Cómo se presenta la economía estadounidense en 2024?
https://youtu.be/mY5gRI-LjYg
Featured image: Images_of_Money
Sigue agravándose la crisis por consumo y sobredosis de drogas en EE. UU.
https://youtu.be/EmVtrzXn02o
Featured image: DFID - UK
Doctor Convicted of $2.8M Medicare Fraud Scheme
A federal jury convicted a California man yesterday for his role in a scheme to defraud Medicare by billing $2.8 million for hospice services...
Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme
A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP)...
Van Eck Associates Charged for Failing to Disclose Influencer’s Role in Connection with ETF Launch
Washington D.C. — The Securities and Exchange Commission today announced that registered investment adviser Van Eck Associates Corporation has agreed to pay a $1.75...
El Nadalgate y el séquito de cómplices del sportswashing de Arabia Saudí
Los Ángeles (CA) – Cuando los focos y las cámaras de televisión se apagan, el glamour casi siempre se desvanece sobre el telón de...
SEC Announces New Rules Impacting Certain Dealer Roles
Washington D.C. — The Securities and Exchange Commission today adopted two rules that require market participants who engage in certain dealer roles, in particular...