Browsing: Corruption

By Richard Hong and Davit Avagyan (Dec. 3, 2025, 2:28 p.m. EST) — Following the change in presidential administrations, many securities enforcement defense attorneys have predicted…

By Katryna Perera (December 3, 2025, 4:30 p.m. EST) — The Financial Industry Regulatory Authority has ordered Securities America Inc. to pay a $1 million fine…

By Ryan Boysen (Dec. 3, 2025, 4:44 p.m. EST) — The State Bar of Virginia has declined to investigate whether Lindsey Halligan should face disciplinary action…

By Gianna Ferrarin (December 3, 2025, 7:47 PM EST) – Allstate has hit a Florida medical practice and its owner with a complaint under the Racketeer…

By Lauraann Wood (December 3, 2025, 9:51 p.m. EST) – A former Summit, Illinois, building inspector who took half of a $10,000 bribe from a local…

By Rae Ann Varona (December 3, 2025, 11:29 PM EST) — President Donald Trump pardoned former Oak View Group CEO Tim Leiweke just five months after…

By Stewart Bishop (Dec. 3, 2025, 10:55 p.m. EST) — Jurors weighing the fate of a former aide to two New York governors have seen over…

A federal judge in New York on Wednesday approved a $125,000 civil penalty against the former chief scientific officer of BioZone Pharmaceuticals Inc. for his alleged…

By Joyce Hanson (December 3, 2025, 8:01 p.m. EST) — Citibank NA urged a California federal judge to dismiss the lawsuit of a real estate developer…

By Celeste Bott (December 3, 2025, 5:46 p.m. EST) — The U.S. Securities and Exchange Commission has decided to resolve its lawsuit accusing two former executives…