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News
Tax Fraud Blotter: Keep on truckin"
1+ week, 3+ day ago (1210+ words) Pallen signed and submitted 14 fake certified checks to the IRS in November 2024 and January 2025, totaling...He is scheduled to be sentenced on Jan....
Municipal Securities Underwriters Pay a Total of $325,000 in Fines
3+ day, 13+ hour ago (61+ words) The Securitiesand Exchange Commission announced today that NASD RegulationInc. censured and fined 21...
On the move: CohnReznick names a new CFO
2+ day, 18+ hour ago (167+ words) Advisors can leverage the updated opportunity zone program, starting in January, to help ultrahigh net...
Samsung plans up to $80 billion in shareholder returns after SK Hynix buyback
3+ week, 3+ day ago (246+ words) will decide the size and details of the remaining shareholder returns at a board meeting in late January...
SEC CHAIRMAN ARTHUR LEVITT, IOWA OFFICIALS TO HOLD INVESTORS’ TOWN MEETING IN DES MOINES
3+ day, 13+ hour ago (234+ words) Washington, D.C., Nov. 5, 2026 — On Friday, November 21, U.S.Securities and Exchange Commission Chairman...
Statement on Regulation Crypto Assets
3+ week, 6+ day ago (460+ words) speculate how the facts of one enforcement case might apply to their own situation.2 Starting on January...
SEC Charges Founder and His Two New Jersey-Based Companies in Alleged $16 Million Ponzi Scheme
4+ day, 2+ hour ago (369+ words) million from more than 200 inexperienced investors through a Ponzi scheme he operated from at least January...