Senator Catherine Cortez Masto recently introduced the Financial Compensation for Consumer Financial Protection Bureau (CFPB)…
Promissory Note Frauds Fraudsters have recently begun to use promissory notes as vehicles to defraud investors out…
Cryptocurrency Tax Fraud and Tax Evasion Due to weak reporting requirements that have not kept…
Spoofing and Market Manipulation Spoofing is a form of market manipulation where traders artificially inflate…
Today the White House issued an anti-corruption directive to federal agencies to prioritize efforts to…
The annual Department of Defense authorization that Congress passed last week includes the Anti-Money Laundering…
SEC whistleblower lawyer Jason Zuckerman will speak at a Lawline CLE titled Examining New SEC…
Congress has passed the the FY2021 Department of Defense Authorization bill, which includes the Anti-Money…
The FY20 reports of the CFTC Whistleblower Program and CFTC Division of Enforcement reveal that…
On December 1, 2020, the DC Council passed the False Claims Amendment Act of 2020,…
