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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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May 23, 2023 From OSHA: Read More
SEC Shuts Down Weedgenics $60 Million Cannabis Offering Fraud Read the full report at Read More
The Securities and Exchange Commission obtained an emergency order to halt an alleged ongoing offering fraud and Ponzi-like scheme by Integrated National Resources Inc. (INR),…
SEC Obtains Final Judgment Against Investment Adviser Thomas Carter Ronk in Microcap Stock Trading Scheme Read the full report at Read More
From the U.S. Attorney’s Office, District of Puerto Rico: SAN JUAN, Puerto Rico – United States District Court Judge Pedro A. Delgado sentenced Gilberto J.…
From the U.S. Attorney’s Office, Eastern District of Pennsylvania: PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Ardavan Alamoutinia, 33, of Hummelstown, PA,…
Three recent studies by scientists at NASA’s Ames Research Center in California’s Silicon Valley examine data from NASA’s Cassini mission and provide evidence that Saturn’s…
New York, New York – Three former NYPD detectives have been indicted for stealing nearly $3,000 worth of “Ace of Spades” Champagne from VIP guests…
Attorney General Merrick B. Garland and Assistant Attorney General Jonathan Kanter for the Justice Department’s Antitrust Division issued the following statements today regarding the U.S.…
SEC Charges Texas Resident with Acting as an Unregistered Broker Read the full report at Read More