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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…
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Bills Moving Through the U.S. Congress
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The Securities and Exchange Commission today filed charges against broker-dealer Virtu Americas LLC and its parent company, Virtu Financial Inc. (collectively, Virtu), for making materially…
Esos Rings, Inc. and Michelle Silverstein aka Michelle Silverstein Bisnoff Read the full report at Read More
The Securities and Exchange Commission today announced a settled action against New York-based YieldStreet Inc. and its registered investment adviser subsidiary, YieldStreet Management LLC (together,…
From the U.S. Attorney’s Office, Middle District of Florida Orlando, Florida – United States Attorney Roger B. Handberg announces that Nilda Medina-Veguilla (38, Tampa) has…
From the U.S. Attorney’s Office, Western District of Missouri KANSAS CITY, Mo. – A Grandview, Mo., woman pleaded guilty in federal court today to fraudulently…
September 8, 2023 From OSHA: Read More
George Stubos Read the full report at Read More
Detroit, Michigan – In 2020, Michigan’s hydropower dams, teetering on the brink due to neglect, culminated in disaster. The dam owners’ failure to maintain operating…
The Securities and Exchange Commission today charged Alfonse Gregory Giugliano, CPA, the former National Assurance Services Leader at Marcum LLP, a public accounting firm, with…
Readout of Secretary Raimondo’s Call with Japan’s Minister of Economy, Trade, and Industry Nishimura Yasutoshi KCPullen@doc.gov Mon, 09/11/2023 – 14:58 Export and investment promotion ICT…