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Levy Goldenberg Secures Appellate Victory in Alter Ego Liability Case
New York City, New York – Levy Goldenberg is proud to announce a significant appellate victory in the First Department of the Supreme Court of the State of New York. In a unanimous decision, the Appellate Division reversed a substantial…
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Bills Moving Through the U.S. Congress
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SEC Charges Florida Resident with Operating a $2.3 Million Ponzi Scheme Targeting Haitian-American Community Read the full report at Read More
Remarks by Deputy Secretary of Commerce Don Graves at First Plenary Meeting of the International Telecommunication Union’s Conference in Bucharest, Romania KCPullen@doc.gov Mon, 09/26/2022 –…
The Securities and Exchange Commission today charged Peter L. Coker Sr., Peter L. Coker Jr., and James T. Patten for their roles in orchestrating fraudulent…
Deputy Secretary Graves to Travel to Bucharest, Romania for International Telecommunication Union Plenipotentiary Conference KCPullen@doc.gov Mon, 09/26/2022 – 09:27 Export and investment promotion FOR IMMEDIATE…
Deputy Secretary Graves to Travel to Bucharest, Romania for International Telecommunication Union Plenipotentiary Conference ASowah@doc.gov Sun, 09/25/2022 – 07:20 Export and investment promotion FOR IMMEDIATE…
Assistant Attorney General Jonathan Kanter issued the following statement regarding the District Court’s decision today in U.S. v. U.S. Sugar and Imperial Sugar. From the…
SEC Charges Convertible Note Firm and Its Managing Member with Acting as Unregistered Securities Dealers Read the full report at Read More
The Securities and Exchange Commission today announced settled charges against Compass Minerals International Inc. for misleading investors about a technology upgrade that the company claimed…
SEC Charges Los Angeles-Based Company and Its Principal with Perpetrating an $11.7 Million Offering Fraud Targeting the Vietnamese-American Community Read the full report at Read…
From the U.S. Attorney’s Office, Middle District of Florida: Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found…