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SEC Charges Merrill Lynch and Harvest Volatility Management for Ignoring Client Instructions

The Securities and Exchange Commission today announced charges against Harvest Volatility Management LLC and Merrill Lynch, Pierce, Fenner & Smith Inc. for exceeding clients’ designated…

SEC Charges Former CEO of Tech Startup SKAEL with $30 Million Fraud

The Securities and Exchange Commission today announced fraud charges against Baba Nadimpalli, the co-founder and former CEO of SKAEL Inc., a San Francisco-based private technology…

MyPhillyLawyer Demands Equal Representation in Car Safety After Report Shows Women Face Higher Risks of Severe Injuries and Fatalities in Car Accidents

Philadelphia, Pennsylvania – Women are significantly more likely to suffer severe injuries or fatalities in auto accidents compared to their male counterparts according to a…

MyPhillyLawyer Demands Equal Representation in Car Safety After Report Shows Women Face Higher Risks of Severe Injuries and Fatalities in Car Accidents

Philadelphia, Pennsylvania – Women are significantly more likely to suffer severe injuries or fatalities in auto accidents compared to their male counterparts according to a…

SEC Charges Crypto Companies TrustToken and TrueCoin With Defrauding Investors Regarding Stablecoin Investment Program

The Securities and Exchange Commission today announced settled charges against TrueCoin LLC and TrustToken Inc. for their fraudulent and unregistered sales of investment contracts involving…

Eleven Firms to Pay More Than $88 Million Combined to Settle SEC’s Charges for Widespread Recordkeeping Failures

The Securities and Exchange Commission today announced charges against 12 firms, comprising broker-dealers, investment advisers, and one dually-registered broker-dealer and investment adviser, for widespread and…

Advisory Firm Atom Investors, Charged with Recordkeeping Violations, Avoids Civil Penalty Because of Self-Reporting, Substantial Cooperation, and Prompt Remediation

The Securities and Exchange Commission today announced charges against Texas-based registered investment adviser Atom Investors LP for its failure to maintain and preserve off-channel communications…

Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the Society of Corporate Compliance and Ethics 23rd Annual Compliance & Ethics Institute

Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the Society of Corporate Compliance and Ethics 23rd Annual Compliance & Ethics Institute

Thank you for inviting me to speak at the Society of Corporate Compliance and Ethics (SCCE). The work you do at SCCE supports compliance and…

Ohio Restaurant Owner Convicted of Employment Tax Crimes

Ohio Restaurant Owner Convicted of Employment Tax Crimes

After five days of trial, a federal jury convicted Richard Bhoolai, 65, of Cincinnati, for failing to pay taxes he withheld from employees’ wages at…

Austin Attorney Jason Wright Champions the Cause for Children at the CASA Superhero Run

Austin, Texas – In an inspiring display of community involvement and advocacy for children, The Law Office of Jason Wright, PLLC, takes on a heroic…

Report: The Social Security Administration’s Failure to Update Payment Records Due to Undetected Marriages Caused Millions in Improper Payments

May 3, 2024

Department of Labor investigation finds grain silo operator failed to provide required safety training, follow proper procedures in deadly engulfment

Sep 19, 2023

Department of Labor seeks nominations for membership to National Advisory Committee on Occupational Safety and Health

Jul 28, 2023

USCIS to Grant L-2 Spouses Employment Authorization Incident to L-2 Status

Mar 3, 2023

Anglican Watch Denounces Biased Policing in Alexandria Va.

Mar 3, 2023

Massachusetts Woman Sentenced to Six Months in Prison for Stealing Social Security Benefits

Mar 8, 2024

LawsuitLegalNews.com Reports on the Latest Developments in the Nationwide Hair Relaxer-Uterine Cancer Lawsuit

Aug 16, 2023

Charter Communications to Pay $25 Million Penalty for Unauthorized Stock Buybacks

Nov 14, 2023

SEC Charges Final Participant in Multi-Million Dollar Scheme to Spread and Trade on False Rumors about Public Companies

Feb 16, 2023

USCIS Waives Requirement of Medical Completion No More Than 60 Days Before Filing

Mar 3, 2023

SEC Files Emergency Action Against Miami Investment Adviser BKCoin and Principal Kevin Kang for Orchestrating $100 Million Crypto Fraud Scheme

Mar 6, 2023

Former Regions Bank Manager Indicted for Embezzlement and Bank Fraud Scheme

Apr 18, 2024

Uncovering the Latest Developments in the EzriCare Artificial Tears Legal Battle: A LawsuitLegalNews.com Exclusive

Aug 18, 2023

Steinberg Law Firm Secures $1.6 Million Settlement for Victim of Highway 61 Rear-End Collision

Jul 25, 2024

New York Man Charged in Connection with Transnational “Grandparent Scam” Operated from Dominican Republic

Jun 26, 2024