The SEC is maintaining roughly the same volume of cases under the Trump administration as it had previously, even as it pulls ...

On July 10, 2025, officials from the US Department of Justice (DOJ) announced a significant shift in DOJ’s strategy for fraud ...

Legal experts dismiss rumors of a Ripple vs SEC settlement before July 14, citing no court motion and ongoing internal SEC ...

The Los Angeles Kings haven't been overly active recently, but their division rivals, the Vancouver Canucks, made a ...

Reed Smith, a global law firm, announced that Rebecca Fike, an accomplished Securities and Exchange Commission (SEC) investigations and enforcement attorney, has joined the firm’s Global Regulatory ...

Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...

The Ontario Securities Commission (OSC) announces that Mr. Usman Asif has been charged with fraud, contrary to s. 126.1(1)(b) of the Securities Act, as well as breaching a cease trade order.

Transportation Secretary Sean Duffy was shockingly quiet when asked about the number of air traffic controllers remaining in ...

New Jersey cities Newark and Hoboken hired the state’s former attorney general to defend them in a Justice Department lawsuit ...

Fraud, such as investment and real estate schemes that often target the elderly, cost Hoosiers more than $115 million last ...