German software giant SAP SE has agreed to pay over $220 million to resolve a foreign bribery investigation by US authorities. The...
Summary: Martin Shkreli and his attorney Evan Greebel have been freed on million dollar bonds. Santa put Martin Shkreli on the Naughty...
Summary: On Wednesday, former lawyer Charles Bennett pleaded guilty in Manhattan federal court to securities and wire fraud. For five years, he ran a $5...
Summary: William Uchimoto, who is facing civil charges from the Securities and Exchange Commission, has stated that he is “shocked” by the...
Summary: Companies must expand their clawback policies once new rules are enacted by the Securities and Exchange Commission. Although it was signed...
Summary: Axiom Legal, which provides a multi-shore, technology-enabled management service for its clients, may change the face of the financial industry. According to...
A judge’s decision was overturned on Wednesday by a federal appeals court in the federal settlement deal with Citigroup, according to The...
The U.S. Securities and Exchange Commission (SEC) has announced the addition of Stephanie Avakian, partner in the New York office of Wilmer...
On Friday, federal prosecutors brought criminal charges against the co-owners of TelexFree LLC, James Merrill and Carlos Wanzeler. Wanzeler could not be...
A Toronto-based consultant and four associates were charged this week by the U.S. Securities and Exchange Commission with engaging in illegal reverse...
To resolve civil and criminal charges over violations of the Foreign Corrupt Practices Act, Hewlett Packard will be paying $108 million...
The U.S. Securities and Exchange Commission has charged a stockbroker working at Morgan Stanley, and a law firm managing clerk working at...
