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Registration Open for SelectUSA Investment Summit, Taking Place May 2025 in National Harbor, MD

The U.S. Department of Commerce announced today that registration is now open for the 11th SelectUSA Investment Summit to be held May 11 – 14,…

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Morgantown Construction Company Owner Indicted for Harboring Individuals Unlawfully in The United States

WHEELING, WEST VIRGINIA – Hetzon Marroquin Reyes, owner and operator of A&M Homes, LLC, in Morgantown, West Virginia, was arrested today on charges involving the…

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Pilates Instructor Sentenced After Fraudulently Obtaining Disability Benefits

Salt Lake City, Utah – Hillary Brown, 41, of Taylorsville, Utah, was sentenced today to 12 months’ home detention, five years’ probation, and ordered by…

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SEC Charges Independent Director and Ex-CEO of Church & Dwight With Concealing Close Friendship with Company Executive

The Securities and Exchange Commission today announced settled charges against James R. Craigie, a former CEO, Chairman, and board member of Church & Dwight Co.…

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Gearhart Law Successfully Defeats Motion for Preliminary Injunction Filed Against Society Real Estate

Summit, New Jersey – Gearhart Law is pleased to announce a significant victory on behalf of our client, Society Real Estate, in a trademark dispute…

Readout of Secretary Raimondo’s Meeting with Minister of External Affairs of India Subrahanyam Jaishankar

Today, U.S. Secretary of Commerce Gina Raimondo met with Minister of External Affairs of India Subrahanyam Jaishankar. They discussed the U.S.-India CEO Forum and U.S.-India…

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TD Securities Charged in Spoofing Scheme

The Securities and Exchange Commission today announced charges against registered broker-dealer TD Securities (USA) LLC for manipulating the U.S. Treasury cash securities market through an…

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Advisory Firm Marathon Asset Management Charged with Policies Failures Regarding Potential Receipt of Confidential Information from Ad Hoc Creditors’ Committees

The Securities and Exchange Commission today announced settled charges against registered investment adviser Marathon Asset Management LP for failing to establish, maintain, and enforce written…

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SEC Charges Olayinka Oyebola and His Accounting Firm With Aiding and Abetting Massive Fraud

The Securities and Exchange Commission today charged Olayinka Oyebola and his Public Company Accounting Oversight Board-registered accounting firm, Olayinka Oyebola & Co. (Chartered Accountants), with…

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Inspector General Hannibal “Mike” Ware Designated as Acting Inspector General for Social Security Administration Office of Inspector General

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