SEC Obtains Default Judgment Against Russian National for Defrauding Investors Out of Millions of Dollars in Phony Certificates of Deposit Scam
October 26, 2021/US SEC On October 15, 2021, the U.S. District Court for the District…
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SEC Charges Former CEO and CFO of Software Company with Multimillion Dollar Fraud
October 20, 2021/US SEC The Securities and Exchange Commission charged Robert Bernardi, founder and former…
Credit Suisse to Pay Nearly $475 Million to U.S. and U.K. Authorities to Resolve Charges in Connection with Mozambican Bond Offerings
VTB Capital Also Agrees to Settlement with SEC for Role in Misleading Investors October 19,…