On September 25, the U.S. Securities and Exchange Commission (SEC) announced settled charges against the registered investment adviser DWS Investment ...
On September 12, 2023, the U.S. Senate Committee on the Judiciary held a hearing in which Senate Judiciary Chair Richard ...
On September 19, the Commodity Futures Trading Commission (CFTC) issued two whistleblower awards totaling $15 million. The awards, which stem ...
On September 19, the Securities and Exchange Commission (SEC) announced settled charges against CBRE, Inc. for using an employee release ...
On September 18, the United States Attorney for the Southern District of New York announced that the United States had ...
On September 12, the Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) for an enforcement action ...
In a June False Claims Act (FCA) whistleblower case, Supreme Court Justice Clarence Thomas wrote a dissent containing language which ...
On September 8, the U.S. Securities and Exchange Commission (SEC) announced that it had settled charges with Monolith Resources LLC, ...
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