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Browsing Tag

securities fraud

24 posts
CContinent
Wilson Sonsini Advises Bia Energy on $8.5 Million Bridge Round
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EU AI Act Undergoes Significant Changes

  • 2026-05-09
On May 7, 2026, EU legislators reached a political agreement to amend the EU Artificial Intelligence Act (AI Act), with…
CConflicts
North Korea-Linked Schemes to Obtain Employment in U.S. Tech Companies: What You Need to Know and How to Respond
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North Korea-Linked Schemes to Obtain Employment in U.S. Tech Companies: What You Need to Know and How to Respond

  • 2026-05-07
During the past few years, operatives associated with the Democratic People’s Republic of Korea (North Korea or the…
EEconomy
Federal Reserve says keep Jerome Powell subpoenas quashed
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Federal Reserve says keep Jerome Powell subpoenas quashed

  • 2026-03-26
Federal Reserve Chair Jerome Powell participates in a board meeting at the Federal Reserve on March 19, 2026…
AAI
Investors sue Oracle, allege executives dumped $1.87B amid AI hype
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Investors sue Oracle, allege executives dumped $1.87B amid AI hype

  • 2026-02-05
The suit flags a red flag advisors know well: insider selling before the fall. Investors allege Oracle misled…
CCrypto
Arizona financial advisor ordered to pay $1.4 million for crypto fraud
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Arizona financial advisor ordered to pay $1.4 million for crypto fraud

  • 2026-02-04
PHOENIX (AZFamily) — An Arizona financial advisor is being forced to pay back nearly $1.4 million after ripping…
BBusiness
Deutsche Bank Q4 earnings 2025 results
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Deutsche Bank Q4 earnings 2025 results

  • 2026-01-29
Deutsche Bank said Thursday it had record profits during the fourth quarter of 2025. The German lender’s fourth-quarter…
EEnergy
FERC Can Continue Penalties Proceeding Against Energy Company
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FERC Can Continue Penalties Proceeding Against Energy Company

  • 2025-11-25
An energy efficiency resources company lost its bid to stop the Federal Energy Regulatory Commission from imposing more…
DData
Polestar Automotive Holding UK PLC Investors: Company
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Portnoy Law Firm Announces Class Action on Behalf of

  • 2025-10-31
LOS ANGELES, Oct. 31, 2025 (GLOBE NEWSWIRE) — The Portnoy Law Firm advises Quantum Corporation, (“Quantum” or the…
BBusiness
New York AG James sues Zelle parent company for alleged fraud
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New York AG James sues Zelle parent company for alleged fraud

  • 2025-08-13
New York Attorney General Letitia James speaks outside New York Supreme Court ahead of former President Donald Trump’s…
UUnited States
Elon Musk's X refuses to hand over data in French investigation
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Elon Musk’s X refuses to hand over data in French investigation

  • 2025-07-21
Elon Musk’s X on Monday denied allegations made by French authorities as part of a criminal investigation into…
UUnited States
Trump inaugural impersonators scammed donors out of crypto, feds say
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Trump inaugural impersonators scammed donors out of crypto, feds say

  • 2025-07-04
Sopa Images | Lightrocket | Getty Images Scammers impersonating the President Donald Trump and Vice President JD Vance…
CCrypto
Crypto CEO linked to Russia accused of laundering $500 million
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Crypto CEO linked to Russia accused of laundering $500 million

  • 2025-06-10
Signage is seen at the United States Department of Justice headquarters in Washington, D.C., August 29, 2020. Andrew…
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