Current News SEC Files Federal Securities Fraud Charges Against Texas Attorney General Texas Attorney General Ken Paxton has been charged in federal court with new charges of securities fraud. TopWireJune 6, 2016
Law Judge rules Advanced Micro Devices must face lawsuit A federal judge has ruled that the semiconductor company will have to face a lawsuit over securities fraud claims. TopWireApril 8, 2015
Business Whistleblower Programs: A Painless Way to Reduce Government Deficits Statutes like the False Claims Act have helped recover billions in improperly paid outlays – fighting fraud should be a top priority in all... TopWireJanuary 19, 2013
Business SEC’s Whistleblower Office Releases First Annual Report Benefiting from 3,000 tips in its first year of operation, the SEC’s Whistleblower Office is already having an impact on securities fraud. TopWireDecember 14, 2012
Law New York investment fraud: 2 men charged with fraud for $2M “ponzi scheme” New York business litigation attorney alert: 2 Westchester County accountants accused of $2 million fraud, investments in bunk accounts. TopWireJuly 25, 2010