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Former FAA Contractor Indicted for Illegally Acting as an Agent of the Iranian Government
Former Federal Aviation Administration contractor, Abouzar Rahmati, 42, a naturalized U.S. citizen and resident of Great Falls, Virginia, was indicted for acting and conspiring to act as an agent of the Iranian government in the United States without prior notice…
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The Securities and Exchange Commission today announced charges against Harvest Volatility Management LLC and Merrill Lynch, Pierce, Fenner & Smith Inc. for exceeding clients’ designated…
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…
Philadelphia, Pennsylvania – Women are significantly more likely to suffer severe injuries or fatalities in auto accidents compared to their male counterparts according to a…
Philadelphia, Pennsylvania – Women are significantly more likely to suffer severe injuries or fatalities in auto accidents compared to their male counterparts according to a…
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…
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…
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…
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…
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, Texas – In an inspiring display of community involvement and advocacy for children, The Law Office of Jason Wright, PLLC, takes on a heroic…