Jeffrey Spotts is charged with one count of conspiracy to commit wire fraud, wire fraud, conspiracy to commit securities ...

Maiden Holdings is under fire after the Third Circuit revived a securities fraud lawsuit, questioning whether the reinsurer misled institutional investors about mounting losses and reserve shortfalls.

The U.S. Securities and Exchange Commission (SEC) told a federal court on Friday, Oct. 10, that Indian authorities have not ...

A North Carolina insurance agent accused of defrauding elderly investors is on the hook for nearly $2 million in penalties ...

Reuters: Anat Alon-Beck, assistant professor at the School of Law, commented on the federal securities fraud cases involving Facebook and Nvidia, noting the business community will likely seek to ...

In the current environment, companies should be commended—not penalized—for accurately anticipating future risks. Risk factor ...

Although the circuit ruled 2-1 to send the case back to the Manhattan federal court, one jurist dissented, writing that he had “a high degree of confidence” that the case would ultimately fail on ...

Lancaster businessman Daryl Heller, who is charged with federal securities and wire fraud, is set to face trial in April.

Leading Securities Fraud Lawyer Team Continues Protecting Investor Rights Across the United States JUNO BEACH, FL, UNITED STATES, August 13, 2025 /EINPresswire.com ...

Bank of America's securities trading division will pay a penalty of roughly $5.6 million for market manipulation by two former employees. The Department of Justice announced Thursday it declined to ...

In May, Jawad Rathore and Vince Petrozza, the co-founders of now-defunct syndicated mortgage company Fortress Real ...