Despite a decrease in exposure, the average settlement reached in a securities fraud case in the second half of the year was ...

Israel’s State Attorney's Office confirmed the extradition of Roy Cuzin from Mexico in the UTrade investor fraud case.

Daryl Heller has tried to deflect blame for what could be one of the largest frauds in Lancaster County history by saying ...

Brian Sewell has been sentenced to three years in prison for running a fraudulent crypto fund and an unlicensed ...

The lawsuit for Systematic and Coordinated Manipulation, Case No. 2:26-cv-00175, Asia Broadband, Inc. v. Virtu Financial Inc. et al. , was filed on January 7, 2026 by Midway Law Firm APC on behalf of ...

Procuratorial organs nationwide prosecuted 191 individuals for financial fraud crimes from 2024 to November 2025, including ...

SEC accused Guy Elliott and others of inflating the value of African coal assets the company acquired in a disastrous 2011 ...

A Massachusetts federal court recently closed the books on a securities class action that tested an important boundary: when ...

Litigation Trend Analysis The December 23, 2025 decision in In re Outlook Therapeutics, Inc. Securities Litigation (D.N.J., ...

Alan Stalcup owns multiple property companies already facing foreclosures and lawsuits alleging fraud. Court documents ...

Opinion: Looking ahead to 2026, we expect the continued development of the law in the wake of recent US Supreme Court ...