Elon Musk's lawyers filed a motion for mistrial in the Twitter securities fraud case, arguing cumulative prejudice and community animosity make a fair trial impossible.
One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...
A Massachusetts federal court recently closed the books on a securities class action that tested an important boundary: when does a pharmaceutical company’s evolving regulatory strategy constitute ...
The US Department of Justice is set to return over $15.5 million to victims of a global securities fraud scheme, marking a ...
The U.S. Securities and Exchange Commission has banned a Pelham accountant from practicing before the regulatory agency because of his ...
NEW YORK CITY, NY / ACCESS Newswire / March 6, 2026 / Leading securities law firm Bleichmar Fonti & Auld LLP announces an investigation into PennyMac Financial Services, Inc. (NYSE:PFSI) for potential ...
Alternative asset management has exploded in popularity over the past decade, with private credit funds attracting both institutional and retail capital seeking higher yields than traditional fixed ...
A federal appeals court overturned a judge's decision to vacate the conviction of a broker's assistant in a securities fraud case where some of her former superiors with greater roles were ultimately ...
SAN DIEGO, Dec. 18, 2025 /PRNewswire/ -- Johnson Fistel, PLLP announces that a class action lawsuit has been filed on behalf of investors who purchased or otherwise acquired DeFi Technologies Inc.
A broker-dealer and transfer agent ran a shell company fraud scheme, netting SEC penalties and permanent industry bars. Here's how a seemingly simple scheme worked for five years until it didn't. Carl ...
Last week, the SEC agreed to voluntarily dismiss its high-profile case against SolarWinds Corporation (“SolarWinds” or the “Company”) and its Chief Information Security Officer (“CISO”), which has ...