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SEC Charges Three Broker-Dealers with Filing Deficient Suspicious Activity Reports
The Securities and Exchange Commission today announced that broker-dealers Webull Financial LLC, Lightspeed Financial Services Group LLC, and Paulson Investment Company, LLC have agreed to settle charges that they filed with law enforcement suspicious… Full report at: Read More
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The Securities and Exchange Commission today announced Cassava Sciences, Inc., its founder and former CEO, Remi Barbier, and its former Senior Vice President of Neuroscience,…
The Securities and Exchange Commission today charged DraftKings Inc. with selectively disclosing material, nonpublic information to investors who followed or otherwise viewed the company CEO’s…
Bassim Matta, a former executive at Methode Electronics, Inc., has filed a lawsuit against the company in the United States District Court for the Northern…
Miami, Florida – According to court records, on March 6, 2017, Pablo Rubio Ortiz suffered a life-altering traumatic brain injury while working as a carpenter’s…
Miami, Florida – According to court records, on March 6, 2017, Pablo Rubio Ortiz suffered a life-altering traumatic brain injury while working as a carpenter’s…
In May 2024, a geomagnetic storm hit Earth, sending auroras across the planet’s skies in a once-in-a-generation light display. These dazzling sights are possible because…
PROVIDENCE, RI – A Dominican national unlawfully present in the United States and living in Providence was sentenced today to two years in federal prison…
NEWARK, N.J. – Three New Jersey licensed attorneys and a New Jersey licensed realtor were indicted for their roles in defrauding financial institutions in a…
NASA is advancing an innovative approach to enabling commercial inspection of defunct, or inoperable, satellites in low Earth orbit, a precursor to capturing and repairing…
The Securities and Exchange Commission today announced settled charges against 23 entities and individuals for failures to timely report information about their holdings and transactions…