Securities & Insider Trading

52+ min ago   (82+ words) ERISA and Employee Benefits Law Firm This proposed regulation supplements, but does not replace, the existing 1979 Investment Duties Regulation (29 C.F.R. § 2550.404a-1). Nothing in the proposal changes the ERISA duty of loyalty or the existing prohibited transaction rules. Erwin Kratz practices exclusively in…...

1+ hour, 26+ min ago   (398+ words) The Corporate Paper Trail Michigan Department of Licensing and Regulatory Affairs records show Jamardov’s business empire extends far beyond his Redzone Auto Leasing operation. Among the entities registered to addresses associated with Jamardov are: These entities were established prior to…...

4+ hour, 56+ min ago   (291+ words) This is reported by Cointelegraph. The data, provided to this website by the French Ministry of the Interior, covers the period from 1 January to mid-August 2026. The authorities also reported 223 arrests; 126 people were taken into custody between January and July. These…...

11+ hour, 48+ min ago   (381+ words) Bankrupt crypto lender Celsius founder Alex Mashinsky has agreed to a permanent ban from the securities, commodities, and crypto business under a New York settlement announced on Oct. 9. The agreement also sets conditional state payment obligations of up to $35 million,…...

15+ hour, 10+ min ago   (389+ words) Attorney General of the Union managed to overthrow decision that kept Stake Brazil operating until October 25 The Attorney General of the Union (AGU) obtained, on Friday (9), a favorable decision at the Federal Regional Court of the 3rd Region (TRF-3) which suspends…...

9+ hour, 37+ min ago   (183+ words) 10 Oct 2026 10:00 AM IST The effectiveness of the system will consequently depend on how processing entities distinguish a genuinely uncontested claims from one carrying a latent dispute. Risk-based regulation is useful only if the risk indicators themselves are sufficiently clear.- The…...

6+ hour, 3+ min ago   (515+ words) Former Celsius Network CEO Alex Mashinsky has agreed to a new settlement with the New York Attorney General’s office. The deal was announced on Friday. We're barring Alex Mashinsky, the former CEO of Celsius, from the financial industry after he…...

8+ hour, 48+ min ago   (726+ words) The complaint, filed in the Eastern District of New York in March 2022, describes a boiler room that Biller and Dove were running before January 2016 and kept running until at least July 2018. Chester Alvarez, Troy Gran-Brooks and Justin Plaizier worked it…...

9+ hour, 27+ min ago   (626+ words) Twice the Securities and Exchange Commission penalised his firm for not giving investors audited accounts. Twice he promised to fix it. On October 8 a federal judge in Manhattan handed four of the funds Jeremiah Silkowski managed to a receiver, fined…...

9+ hour, 20+ min ago   (543+ words) The Bureau of Internal Revenue (BIR) has placed Cale88 Foods Corp., owned by Vice President Sara Duterte’s husband Manases Carpio, under formal tax investigation, an agency official told the Senate impeachment court yesterday. - By NEIL JAYSON SERVALLOS Lawyer Anne Loraine Garcia-Marquez,…...