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Eric J. “EJ” Dalius et al.

Former Convicted Felon to Pay $24 Million to Settle SEC Charges for Operating a Ponzi and Pyramid Scheme Read the full report at Read More

SEC Division of Examinations Announces 2023 Priorities

The Securities and Exchange Commission’s Division of Examinations today announced its 2023 examination priorities. The Division publishes its examination priorities annually to provide insights into…

Readout of Secretary Raimondo’s Meeting with German Vice Chancellor and Minister of Economic Affairs and Climate Change Robert Habeck and French Minister of Economy, Finance, and Industrial and Digital Sovereignty Bruno Le Maire

Readout of Secretary Raimondo’s Meeting with German Vice Chancellor and Minister of Economic Affairs and Climate Change Robert Habeck and French Minister of Economy, Finance,…

US Department of Labor, Missouri Association of Manufacturers renew alliance to target workplace hazards, keep workers safe

February 7, 2023   From OSHA: Read More

US Department of Labor cites US Postal Service for failing to provide running water, usable bathroom at Chesapeake facility for more than a month

February 7, 2023   From OSHA: Read More

SEC Seeks Applicants for Public Company Accounting Oversight Board Seat

The Securities and Exchange Commission today announced the start of the selection process to fill a seat on the Public Company Accounting Oversight Board (PCAOB)…

GexCrypto Corp. (a/k/a GexCrypto Global Trading Corp.) and Emiliano S. Ryn

SEC Charges Las Vegas Resident in Crypto Fraud Targeting Filipino Community in California Read the full report at Read More

Benteler Steel & Tube Manufacturing Corp. Abandons Merger with Tenaris, S.A. After Justice Department Investigation

Tenaris, S.A. (Tenaris) confirmed that Benteler Steel & Tube Manufacturing Corp. (Benteler) has walked away from Tenaris’s planned $460 million take-over of Benteler’s state-of-the-art steel…

US Department of Labor again cites Missouri cattle processor for exposing workers to potentially lethal carbon dioxide levels

February 6, 2023 From OSHA: Read More

Joshua W. Coleman

SEC Charges Pennsylvania Investment Adviser with Multi-Million Dollar Fraud Read the full report at Read More