securities fraud Archives

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.

visionJune 6, 2016

A federal judge has ruled that the semiconductor company will have to face a lawsuit over securities fraud claims.

visionApril 8, 2015

Statutes like the False Claims Act have helped recover billions in improperly paid outlays – fighting fraud should be a top priority in all...

visionJanuary 19, 2013

Benefiting from 3,000 tips in its first year of operation, the SEC’s Whistleblower Office is already having an impact on securities fraud.

visionDecember 14, 2012

New York business litigation attorney alert: 2 Westchester County accountants accused of $2 million fraud, investments in bunk accounts.

visionJuly 25, 2010