Current and former pro-athletes charged in multimillion-dollar sport gambling business
LOS ANGELES – Federal authorities today announced a series of cases stemming from an illegal gambling operation that involved current and former professional athletes,...
District Court Orders New Jersey Company to Stop Distribution of Adulterated Pet Food Contaminated...
A federal court this week ordered a Carneys Point, New Jersey company to stop distributing adulterated pet food in violation of the Federal Food,...
Hadari Oshri sued for copyright infringement in 2017
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order (CHRO) against Investor News...
Physician convicted for unlawfully prescribing over 1 million opioid pills
A Texas physician has been convicted for unlawfully prescribing more than one million pills of the opioid hydrocodone.
According to court documents and evidence presented...
Former Coal Company VP Charged with Foreign Bribery, Money Laundering and Wire Fraud
A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as...
SEC Proposes Rules to Include Certain Significant Market Participants as “Dealers” or “Government Securities...
Washington D.C. — The Securities and Exchange Commission has proposed proposed two rules that would require market participants, such as proprietary (or principal) trading...
SEC Proposes Rules to Enhance Disclosure and Investor Protection Relating to Special Purpose Acquisition...
Washington D.C. — The Securities and Exchange Commission today proposed new rules and amendments to enhance disclosure and investor protection in initial public offerings...
Tech Company Employees, Family and Friends Charged in $1M Scheme in California
SEC Charges Seven California Residents in Insider Trading Ring
Washington D.C. — The Securities and Exchange Commission has announced insider trading charges against three software...
Federal Court Bans Deceptive Health Claims and a Wide Range of Other Deceptive Conduct
Federal Court Rules in Favor of FTC, Halting Illegal Tactics Used to Promote Smoking Cessation, Weight-Loss, and Sexual-Performance Aids
At the request of the Federal...
Russian government employees charged in historical hacking campaigns targeting critical infrastructure worldwide
Defendants’ Separate Campaigns Both Targeted Software and Hardware for Operational Technology Systems
The Department of Justice has unsealed two indictments charging four defendants –all Russian...