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SEC Announces Departure of Acting Enforcement Director Sanjay Wadhwa
The Securities and Exchange Commission today announced that Sanjay Wadhwa, the Acting Director of the Division of Enforcement, will depart the agency, effective January 31, 2025, after more than 21 years of service with the Commission. “I thank Sanjay… Full…
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SEC Charges Former Musclepharm Executives with Accounting and Disclosure Fraud Read the full report at Read More
From the U.S. Attorney’s Office, District of Montana: MISSOULA — A former Hamilton man who admitted to making false statements to receive more than $70,000…
From the U.S. Attorney’s Office, Southern District of California: SAN DIEGO – Donald Felix Zampach of Poway pleaded guilty in federal court today to money…
SEC Obtains Emergency Relief to Halt Pre-IPO Stock Fraud Scheme by Unregistered Broker-Dealer Read the full report at Read More
The Securities and Exchange Commission today filed a settled complaint charging Las Vegas-based nutritional supplement company MusclePharm Corp.’s former Executive Vice President of Sales and…
Houston, Texas – TexasDebtDefense.com, a leading debt defense law firm dedicated to assisting individuals and businesses dealing with debt, is thrilled to announce the launch…
June 27, 2023 From OSHA: Read More
SEC Settles Case Against Two Former Lawyers for Scheme to Create False Opinion Letters Read the full report at Read More
Willow Springs, Missouri – Privette Law Office announced today that The National Trial Lawyers (NTL) selected Zane and Bailey Privette as civil plaintiff Top 40…
Birmingham, Alabama – Alexander Shunnarah Trial Attorneys, a renowned national personal injury law firm, announces a new partnership with powerhouse Ohio-based personal injury attorney, Robert…