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Securities & Insider Trading
SEC/DOJ actions for market manipulation and insider trading schemes.
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SEC suing LSU; claims university is creating 'competitive imbalance,' causing harm to conference
2+ week, 2+ day ago (278+ words) BIRMINGHAM - Amid a legal battle concerning eligibility for players who have already gone pro, the Southeastern Conference has sued LSU, its head football coach Lane Kiffin and the university's leaders. The federal lawsuit was filed in the Northern District of…...
Drake, OVO, Accused Of Ripping Off Investor & Now The SEC Is Involved
1+ hour, 36+ min ago (492+ words) Drake’s OVO faces a $3.5 million unpaid claim from A.R.I. right after Authentic Brands Group acquired the rights to the valuable brand. Drake just got hit with a massive financial problem before his OVO brand got sold off. A Florida-based investment…...
US attorney details bizarre ‘Fur Lives Matter’ case amid DOJ’s nationwide fraud crackdown | Fox News Video
17+ hour, 44+ min ago (29+ words) Western Missouri U.S. Attorney Matt Price explains how the eye-catching case fits into a broader federal push targeting more than $245 million in intended losses tied to SBA fraud....
LSU coach Lane Kiffin was asking ChatGPT for legal advice, friend says
1+ day, 4+ hour ago (23+ words) Lane Kiffin's friend and noted sports attorney Tom Mars said the LSU coach would respond to legal discussions with ChatGPT-generated responses....
Municipal-securities advisor takes his jury trial fight to a federal appeals court
1+ day, 23+ hour ago (481+ words) On September 17, the U.S. Court of Appeals for the Tenth Circuit heard oral arguments in Choice Advisors, LLC, and Matthias O’Meara v. Securities and Exchange Commission—a case that will help decide whether the SEC can strip Americans of their right…...
Maryland Man Hit With $5.92 Million Fine Over Pyramid Scheme
2+ day, 1+ hour ago (211+ words) According to the Attorney General’s Office, NovaTech presented itself as a cryptocurrency and foreign currency trading platform and told investors their money would be used for trading to generate returns. Richards began promoting NovaTech investments to Maryland residents in 2021 and…...
MD regulators can assess $5.9M fine against crypto promoter, judge rules
1+ day, 22+ hour ago (709+ words) Attorney General Anthony Brown visits the Senate chamber on the first day of the 2026 legislative session. (Hannah Gaskill/The Daily Record) Dan Belson//September 18, 2026// A Maryland judge allowed state regulators to assess a $5.9 million civil penalty against a Prince George’s…...
Steptoe Adds Former DOJ And Morgan Stanley Attorney Della Sentilles To Expand Financial Crime And Enforcement Practice
2+ day, 2+ hour ago (301+ words) Steptoe has added Della Sentilles as a partner in its Investigations, White-Collar Defense & Compliance group in New York, strengthening the law firm’s capabilities across financial crime, government enforcement and corporate compliance. Sentilles joins Steptoe from Morgan Stanley, where she served…...
Judge Will Privately Review Apple Agreement in Musk Antitrust Case
2+ day, 11+ hour ago (264+ words) Rajat is a journalist who writes about Apple and iOS with deep technical knowledge. At MacObserver, he tracks every iOS update, new iPhone releases, and explains how new features and system changes affect users and developers. He regularly digs into…...
Mark Walter is the subject of a class-action lawsuit …
2+ day, 16+ hour ago (38+ words) Los Angeles Dodgers owner Mark Walter is the subject of a class-action lawsuit alleging multiple insurance companies he owns hid an ongoing federal investigation from customers while funneling those... Mark Walter is the subject of a class-action lawsuit …...