HomeFeatured

Featured

Justice Department Expands Admissions Investigations into 15 Additional Medical Schools

  Department of Justice (DOJ) – The Justice Department’s Civil Rights Division announced today that it opened fifteen new investigations into potential race discrimination in...

Aspiration Partners Co-Founder Sentenced to Prison for $248M Scheme to Defraud Investors and Lenders

  Department of Justice (DOJ) – A California man who was a co-founder and former board member of Aspiration Partners, Inc., a financial technology and...

California Man Sentenced to 65 Months in Prison for Trafficking At Least 1,700 Animals into the United States from Mexico

  Department of Justice (Press Release) – A California man was sentenced yesterday to 65 months in prison for smuggling at least 1,700 reptiles into...

SEC Charges 21 Individuals With Alleged Wide-Reaching Insider Trading Scheme

  Washington D.C., May 6, 2026 — The Securities and Exchange Commission today charged 21 individuals for their alleged involvement in a decade-long insider trading...

Digital forensics firm says affidavit filed in Hadari Oshri court case “altered,” not authentic

Digital forensics firm says affidavit filed in Hadari Oshri court case “altered,” not authentic AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s...

SEC Clarifies the Application of Federal Securities Laws to Crypto Assets

  Washington D.C., March 17, 2026 — The Securities and Exchange Commission (SEC) today issued an interpretation clarifying how the federal securities laws apply to...

SEC Charges ADM and Three Former Executives with Accounting and Disclosure Fraud

  ADM credited for cooperation and significant remediation Washington D.C., Jan. 27, 2026 — The Securities and Exchange Commission today filed settled charges against Archer-Daniels-Midland Company...

Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings

Washington D.C. — The Securities and Exchange Commission this month charged audit firm BF Borgers CPA PC and its owner, Benjamin F. Borgers (together,...

Most Popular

spot_img