Securities & Insider Trading

2+ hour, 16+ min ago   (471+ words) The Court of Appeal for the First Circuit in the state of Louisiana denied the SEC’s request for a stay of an injunction in the Louisiana eligibility lawsuit. The suit includes athletes such as Dae’Quan Wright and Zxavian Harris as…...

2+ hour, 19+ min ago   (26+ words) Law360 Senators Draw Battle Lines Over Sweeping College Sports Bill To view the full article, register now....

2+ hour, 5+ min ago   (677+ words) The coalition points to rising crypto scam losses, including $11.4 billion in reported cryptocurrency-related losses in 2025. New York Attorney General Letitia James is leading 18 state attorneys general and the District of Columbia in asking the U.S. Senate to change the Digital Asset…...

1+ hour, 35+ min ago   (663+ words) USC men’s basketball head coach Eric Musselman “launched into a profanity-laced, racially-charged post-game locker room tirade” against one of his star players last season, according to an explosive new lawsuit obtained by the California Post. Chad Baker-Mazara filed the suit…...

8+ hour, 20+ min ago   (379+ words) carlsonlaw.com David Russell: Suitability Complaint Against Merrill Lynch Advisor A recent investor complaint against Scottsdale, Arizona financial advisor David Russell (CRD# 6074721) alleges that his advice resulted in damages. Financial Industry Regulatory Authority records show that he is registered as…...

2+ hour, 34+ min ago   (13+ words) WHISTLEBLOWER NEWS—CFTC final rule amends whistleblower award rules to decrease delays VitalLaw.com...

10+ hour, 3+ min ago   (202+ words) Home » Business » Irvine Man Convicted of Multimillion-Dollar Securities Fraud Scheme A federal jury in Southern California has found Donald Danks, an Irvine resident, guilty of multiple charges, including conspiracy to commit securities fraud, witness tampering, obstruction of justice, and perjury....

5+ hour, 37+ min ago   (151+ words) The Mercury News Dear Abby: The groom’s mother disinvited me because I wouldn’t go along with her plan Asking Eric: My husband of 4 years doesn’t know I uncovered his lies Milpitas woman killed 2 of her friends the same day, one…...

9+ hour, 14+ min ago   (280+ words) From foundational training to advanced certifications – build the skills that move your career, and the fight against financial crime, forward. Stay connected. From local Chapter meetups to The Assembly in your region, ACAMS events bring together the AFC community to…...

10+ hour, 4+ min ago   (492+ words) In an apparent case of affinity fraud, the Securities and Exchange Commission last week charged Ernest Ossei Boateng and two New Jersey-based companies he controls, Intercontinental Wealth Network and I Wealth Network, for allegedly raising approximately $16 million from more than…...