Subscribe To
Workhorse stock bounces after sec ends probe with no enforcement actions planned
Shares of Workhorse Group Inc. WKHS, +0.34% rallied 2.7% in premarket trading Wednesday, after the electric vehicle maker said the Securities and Exch...
December 28, 2022, 9:30 am
Axon enterprise: a market beating stock with a mission and a moat
Axon Enterprise continues to perform at high levels in 2022 as it has raised guidance twice this year and nearly doubled returns in the last six month...
December 24, 2022, 1:28 am
Why investors are giving up on marijuana stocks
Marijuana stocks are going up in smoke amid speculation that the Secure and Fair enforcement ( SAFE ) B...
December 22, 2022, 11:45 am
Fca adds 1,000 employees in 2022 as scrutiny increases
The British Financial Conduct Authority (FCA) has summarized it...
December 21, 2022, 12:21 pm
Fma sues tiger brokers for aml/cft breaches
Margot Gatland, FMA Head of enforcement, said: The anti-money laundering and counter financing of terro...
December 21, 2022, 8:40 am
Cftc charges glen point capital for fx market manipulation
On Thursday, the Commodity Futures Trading Commission (...
December 16, 2022, 5:56 am
Fubotv blames outage during france-morocco world cup match on “criminal cyber attack”
Streaming bundle provider FuboTV said a widespread outage during Wednesday's France-Morocco World Cup soccer match was caused by a “criminal cyber a...
December 15, 2022, 9:39 am
Operators of crypto ponzi schemes forcount and icomtech charged for fraud
Law enforcement agencies in the United States are continuously busting ...
December 15, 2022, 6:52 am
Us’ cftc charges bankman-fried, ftx.com and alameda with fraud
The Commodity Futures Trading Commission (CFTC), the United States derivatives market regulator, on Tuesday charged Sam Bankman-F...
December 13, 2022, 7:24 pm
Coinbase says law enforcement requests up 66% from last year
Cryptocurrency exchange Coinbase is fielding more information requests from government agencies and law enforc...
December 12, 2022, 7:35 pm
Microsoft case poses crucial test for ftc's fight against 'vertical' mergers
Antitrust-enforcement agency seeks to block Activision purchase with arguments similar to those that ha...
December 9, 2022, 3:24 pm
Digital ally rallies on plans to spin off ticketing business to a public company, kustom entertainment
Digital Ally Inc. DGLY, -1.37% stock jumped 9.8% in premarket trades Thursday after the company said it will separate its ticketing and entertainment ...
December 8, 2022, 8:05 am
Apple details plans to beef up encryption of data in its icloud
The move could frustrate law enforcement efforts to circumvent the already tough security of iPhones....
December 7, 2022, 4:28 pm
Ncla amicus brief takes on sec’s arbitrary calculations of civil penalties in enforcement cases
Securities and Exchange Commission v. Jocelyn M. Murphy, et al. Washington, D.C., Nov. 30, 2022 (GLOBE NEWSWIRE) — The Securities and Exchange Commi...
November 30, 2022, 8:22 pm
Sec gives a $20 million award to a whistleblower
Payment of the awards is taken out of an investor protection fund set up by Congress. It is financed through monetary sanctions of security law violat...
November 29, 2022, 11:15 am
Sec fails to provide records after enforcement staff illegally accessed privileged documents
New Civil Liberties Alliance v. Securities and Exchange Commission Washington, D.C., Nov. 28, 2022 (GLOBE NEWSWIRE) — The New Civil Liberties Allian...
November 28, 2022, 8:50 pm
Antitrust reframed: what it means for these mergers
Regulators and politicians are currently attempting to unravel over 40 years of antitrust precedent and replace it with an early twentieth-century app...
November 28, 2022, 12:38 pm
Axon: supports law enforcement
100% technical buy signals. 18 new highs and up 44.52% in the last month....
November 22, 2022, 12:56 pm
Bioharvest sciences signs 'truly revolutionary' loi to provide medical-grade cannabis with tailored cannabinoid combinations to drug developers
BioHarvest Sciences Inc has signed a binding letter of intent (LOI) to supply Royal Emerald Pharmaceuticals with unique compositions of cannabis in an...
November 16, 2022, 10:33 am
Us sec recovers record $6.4bn in penalties and disgorgement in fy22
The United States Securities and Exchange Commission on Tuesday announced its ...
November 16, 2022, 3:24 am