SEC Obtains Default Judgment Against Former Executive for Fcpa Violations
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SEC Announces Additional Charges in Scheme to Trade Ahead of Pharma Tender Offer
Energy & Environmental Investments, LLC; Energy & Environment, Inc.; Amir A. Sardari; and Narysa Sardari Luddy
The SEC today filed and sought court approval for a full settlement of an offering fraud case charging…
Harmel S. Rayat, RenovaCare, Inc., Jatinder Bhogal, Jeetenderjit Singh Sidhu, and Sharon Fleming
SEC Adds Defendants and Claims in Microcap Fraud Case
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SEC Charges Four Defendants in Connection with Fraudulent Scheme to Sell Public Company Stock
Samuel Bankman-Fried
The Securities and Exchange Commission charged Samuel Bankman-Fried with orchestrating a scheme to defraud equity investors in FTX…
Mahmoud Ali Abdelkader
Litigation Release No. 25660 / March 9, 2023 Securities and Exchange Commission v. Mahmoud Ali Abdelkader, No. 3:23-cv-01032…