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,...
De los bombardeos rusos a las canchas de voleibol de CA
Los Ángeles, California – El día que Andrii Tupchii y su familia se subieron a un vuelo rumbo a EE. UU., lo hicieron con tanto...
La periodista Aitana Vargas gana dos premios del Club de Prensa de Los Ángeles
"El impacto comunitario de la policía predictiva", difundido por Investor News, se alza con un galardón
La corresponsal Aitana Vargas recibió anoche dos galardones del...
Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally...
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...
Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports
Tip the Scale LLC, of Tacoma, Washington, pleaded guilty and was sentenced today for making false declarations regarding the species and harvest location of...
Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud...
Two Estonian nationals will make their initial appearance in the U.S. District Court in Seattle at 5:00 p.m. EDT today following their extradition from...
