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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,...

Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract

Guidehouse Inc., headquartered in McLean, Virginia, has paid $7,600,000 and Nan McKay and Associates (Nan McKay), headquartered in El Cajon, California, has paid $3,700,000...

Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M

An Indian national was sentenced today to five years in prison for selling controlled substances on dark web marketplaces and ordered to forfeit approximately...

False social media statements get former Alfi CEO in trouble

Washington D.C. — The Securities and Exchange Commission today charged Paul A. Pereira, the former CEO and co-founder of Alfi, Inc., with making materially...

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,...

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...

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...

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