SEC Enforcement Actions Spotlight Anti-Money Laundering Reporting Focus for Financial Gatekeepers
It's that time of year again, and we're here to talk about the Corporate Transparency Act. This legislation has been...
Day: December 5, 2024
Ripple CLO Criticizes Gary Gensler after SEC Files in Binance Case
In today's financial news, there are some interesting developments to keep an eye on. Bitcoin continues to make waves, and...
Trump names Paul Atkins, cryptocurrency supporter, as head of SEC
Paul Atkins, a prominent advocate for cryptocurrencies, has been nominated by President Donald Trump to serve as the next chairperson...
SEC Ends Investigation Into Gotham’s Report on Grifols’ Accounts
The Securities and Exchange Commission has recently announced that they have completed their investigation into a hedge fund and do...
Trump nominates Paul Atkins as head of SEC
The announcement of the nomination of Paul Atkins as the chairman of the U.S. Securities and Exchange Commission (SEC) was...
Missed the Cash App class action settlement deadline? Here’s what you need to know.
The deadline for Cash App users to file a claim for reimbursement for the 2021 data and security breach has...
Strong North American box demand reported by Greif in latest financial results
The latest earnings report from the packaging company shows a healthy demand for corrugated boxes used for bulk shipments and...
Banker Mark Friedman Combines M&A Cocktail with Slumping Stocks, Cash Piles, and Old Ships
The latest news in the world of finance and securities exchange is pointing to some interesting trends. Tankers, bulkers, containers,...
Lilium Jet Commercial and Test Program Shows Continued Momentum
Lilium GmbH is thrilled to share the latest updates on the Lilium Jet commercial and test program, highlighting the ongoing...
CFTC Reports Record Year for Enforcement Activities
The U.S. derivatives regulator, the Commodity Futures Trading Commission (CFTC), had a standout year in terms of enforcement in fiscal...
Levi & Korsinsky, LLP Investigation Alert for Shareholders – Fox 16
Attention shareholders! Levi & Korsinsky, LLP is currently investigating potential securities fraud violations by officers of Alnylam Pharmaceuticals, Inc. If...
Investors Can Lead Mynaric AG Securities Fraud Lawsuit – Le Lézard
Investors who own shares of Mynaric AG have a unique opportunity to take action against potential securities fraud. The Schall...