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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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Bills Moving Through the U.S. Congress
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Readout of Secretary Raimondo’s Meeting with Panama’s Minister of Economy and Industry Federico Alfaro KCPullen@doc.gov Tue, 05/09/2023 – 13:03 Export and investment promotion FOR IMMEDIATE…
Court Enters Final Judgment Against Former Broker for Stealing from Elderly Investors Read the full report at Read More
Harrisburg, Pennsylvania – The National Academy of Elder Law Attorneys (NAELA) recently announced the election of Marielle F. Hazen, CELA, of Hazen Law Group, Harrisburg,…
New York, New York – In a recent article published in Forbes, Bernard Krooks, a founding partner of Littman Krooks LLP, discussed the growing demand…
SEC Halts $155 Million Fraudulent Oil and Gas Offering Scheme Read the full report at Read More
The Department of Justice announced today that it has reached a settlement in its litigation regarding ASSA ABLOY AB’s (ASSA ABLOY) proposed $4.3 billion acquisition…
2023 SelectUSA Investment Summit Concludes ASowah@doc.gov Fri, 05/05/2023 – 16:39 Export and investment promotion FOR IMMEDIATE RELEASE Friday, May 5, 2023 Office of Public Affairs…
SEC Obtains Judgment Against Former CEO and General Counsel Who Raised Millions of Dollars from Investors Through False Statements Read the full report at Read…
SEC Charges San Diego-Based Investment Adviser for Conducting Fraudulent “Cherry-Picking” Scheme Read the full report at Read More