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Eversheds Sutherland Named in Multimillion-Dollar Lawsuit by Global Investment Management Holdings Inc
New York, New York – In a landmark legal move, Global Investment Management Holdings Inc (GIMH), a Delaware-based private financial firm, has filed a lawsuit against Eversheds Sutherland (International) LLP and other entities, alleging an elaborate conspiracy involving fraud and…
Read MoreBills Moving Through the U.S. Congress
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The Securities and Exchange Commission today announced settled charges against African Gold Acquisition Corp., a publicly traded special purpose acquisition company (SPAC), for internal controls,…
Remarks by Deputy Secretary of Commerce Don Graves at the Department of Labor Good Jobs Event KCPullen@doc.gov Tue, 02/21/2023 – 17:30 Investing in communities and…
The Justice Department and the Federal Trade Commission (FTC) today launched a two-day joint workshop as part of this year’s first Asia-Pacific Economic Cooperation’s (APEC)…
February 21, 2023 From OSHA: Read More
SEC Obtains Final Judgments Against Two Participants in International Microcap Fraud Schemes Read the full report at Read More
SEC Charges Investment Adviser Hite Hedge Asset Management LLC with Violating a Trading Rule Read the full report at Read More
The Securities and Exchange Commission today announced charges against Ensign Peak Advisers Inc., a non-profit entity operated by The Church of Jesus Christ of Latter-day…
SEC Charges Investment Adviser Candlestick Capital Management LP with Violating a Trading Rule Read the full report at Read More