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Blogs > Biz Law Blog

Anti-Trust/Trade Regulations

January 29, 2024
ACCELERATING EMMA: Time and Price in Municipal Securities Transactions
January 16, 2024
Not Up to PAR: Regulators Sue Entities and Individuals for Fraudulent Fundraising for Small Business Loans
December 5, 2023
Corrupt Power: SEC Sanctions Utility and Sues CEO for Paying Bribes
November 13, 2023
The Corporate Transparency Act: Key Areas of Consideration for Legal Opinions
November 6, 2023
Data (D)Riven: SEC Sanctions Market Players for Trade Info Failures
May 1, 2023
Underwater Investment: SEC Sues Hawaiian Semisubmersible Company for Offering Fraud
March 27, 2023
“Oh, Baloney!” SEC Sues Father, Son, and Friend for Manipulating the Stock of a New Jersey Deli
February 21, 2023
The Fourth Crow: SEC Sues Nonexistent Fund and Unidentified Agents
February 13, 2023
Defrauding D Orders: SEC Cracks Down on Manipulative Day Trader
February 6, 2023
Even-handed Thievery: SEC Sanctions Unregistered Investment Adviser for Fraudulent: I) Investment Advice, AND II) Filings for PPP Loans
January 30, 2023
Outside Tips: SEC Sues Trio for Trading on Equifax Breach
January 23, 2023
Hack Attack: SEC Charges 18 Individuals and Entities with Microcap “Pump and Dump”
January 17, 2023
“Picking the Winner”: SEC Sanctions Investment Adviser and an Associate for “Rigging” the Game
January 9, 2023
Investment Esoterica: A Stockless Triptych
November 14, 2022
Fake News, American Style: SEC Sues Company and Executives for Phony “News”
October 31, 2022
Capturing the “Bull”: US Attorney and SEC Deal With “Inside” Tipper
September 26, 2022
Non-Compliant Compliance: SEC Sanctions Chief Compliance Officer
September 19, 2022
“Pillow Talk": SEC Sues Greedy New Jersey "Domestic Partner"
August 29, 2022
Armored to the Brink: SEC Finds Security Company’s Confidentiality Agreement Illegal
August 15, 2022
Impaired Brilliance: SEC and US Attorney Sue Veteran Investor for Insider Trading
August 8, 2022
The SEC "Special Ops" of Enforcement: Five cases Identified by Analysis and Detection Center
April 21, 2022
A Triptych of Frauds: SEC Brings Enforcement Actions

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