The Foreign Corrupt Practices Act of 1977, or FCPA, prohibits people or companies operating in the U.S. from giving money or ...

Three sales executives were charged with securities and wire fraud related to a deceptive Pre-IPO investing scheme.

She was appointed as the interim U.S. Attorney for the district on Jan. 21 and had not brought the initial charges against ...

Days after the Senate Finance Committee grilled the Texas Lottery Commission about how they handled a $95 million Lotto Texas ...

The move by the U.S. Securities and Exchange Commission follows its similar actions, including in litigation against Binance, ...

Florida law dictates a member or shareholder's statutory rights to inspect and copy a company’s books and records. They ...

The acting United States attorney prosecuting the case, Danielle Sassoon, resigns rather than heed the command to drop the ...

LOS ANGELES, CA / ACCESS Newswire / February 14, 2025 / The Schall Law Firm, a national shareholder rights litigation firm, reminds investors of ...

If you purchased or acquired securities in BioAge between September 26, 2024 and January 7, 2025 and would like to discuss ...

Arrow Financial Corp. investors got final approval from a federal court for an $850,000 settlement in a suit alleging securities law violations over the bank holding company’s financial reporting ...

Federal prosecutors have ended their criminal investigation into whether former World Wrestling Entertainment CEO and ...