Chief Information Officer of pharmaceutical company Viatris charged with inside trading
SEC Charges Pharmaceutical Co. Chief Information Officer in $8 Million Insider Trading Scheme
Washington D.C. — The Securities and Exchange Commission today announced insider trading...
SEC Charges Halal Capital Founder with Multimillion Dollar Fraudulent Scheme That Targeted Muslim Community
Washington D.C. — The Securities and Exchange Commission today charged Jebara Igbara, the founder of Halal Capital LLC, in connection with a more than...
SEC Charges Mattel with Financial Misstatements and Former PwC Audit Partner with Improper Professional...
Washington D.C. — The Securities and Exchange Commission today announced that California-based Mattel Inc. has agreed to pay $3.5 million to settle charges relating...
New Jersey Real Estate Development Firm and Four Executives Charged With $600 Million Ponzi-like...
Washington D.C. — The Securities and Exchange Commission today charged New Jersey-based National Realty Investment Advisors LLC (NRIA) and four of its former executives...
Kim Kardashian charged for unlawful touting crypto security
Washington D.C. — The Securities and Exchange Commission today announced charges against Kim Kardashian for touting on social media a crypto asset security offered...
SEC Charges 18 Defendants in International Scheme to Manipulate Stocks Using Hacked US Brokerage...
The Securities and Exchange Commission today charged 18 individuals and entities for their roles in a fraudulent scheme in which dozens of online retail...
South Carolina Man Convicted of COVID-19 Relief Fraud
A federal jury in Atlanta convicted a South Carolina man today of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by...
Boeing to Pay $200 Million to Settle SEC Charges that it Misled Investors about...
Former CEO Agrees to Settle to Same Charges and Pay $1 Million
The Securities and Exchange Commission today charged The Boeing Company and its former...
Hadari Oshri’s meritless legal plan and sloppy PR campaign backfired
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a civil harassment restraining order (CHRO) against Investor News reporter...
SEC Charges Advisory Firm and Executives with Devising an Elaborate Scheme to Defraud Clients...
The Securities and Exchange Commission today charged two North Carolina-based executives, Gregory E. Lindberg and Christopher Herwig, and their Malta-based registered investment adviser, Standard...
