Securities & Insider Trading

SEC/DOJ actions for market manipulation and insider trading schemes.

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Business Daily
businessdailyafrica.com > bd > markets > capital-markets > cma-warns-against-investments-in-15-illegal-funds-5593276

CMA warns against investments in 15 illegal funds

7+ hour, 59+ min ago   (356+ words) The Capital Markets Authority (CMA) has warned against investments in 15 funds illegally operating in Kenya, including the popular Global Investment Group (GIG) and Quant Vest Stock Exchange (QVSE). The regulator said the funds were operating without permits and approvals, and…...

Law.com
law.com > corpcounsel > 09/10/2026 > georgia-state-recruits-stanford-lawyer-to-succeed-its-longtime-clo

Georgia State Recruits Stanford Lawyer to Succeed Its Longtime CLO

3+ day, 2+ hour ago   (316+ words) Martha Kim's "breadth of experience, sound judgment and collaborative approach will make her an outstanding addition to our leadership team," Georgia State University President Brian Blake said. Martha Kim, a veteran higher education attorney at several of the nation's top…...

@law360
law360.com > articles > 2523609 > dc-circ-upholds-sec-denial-of-whistleblower-award

DC Circ. Upholds SEC Denial Of Whistleblower Award

2+ day, 11+ hour ago   (56+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law DC Circ. Upholds SEC Denial Of Whistleblower Award Law360 is on it, so…...

@law360
law360.com > articles > 2523866 > nj-judge-cuts-nfl-doctors-from-ex-player-s-disability-fight

NJ Judge Cuts NFL Doctors From Ex-Player's Disability Fight

2+ day, 11+ hour ago   (58+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law NJ Judge Cuts NFL Doctors From Ex-Player's Disability Fight Law360 is on it,…...

@law360
law360.com > articles > 2524012 > latest-crypto-bill-draft-updates-defi-rules-but-not-ethics

Latest Crypto Bill Draft Updates DeFi Rules But Not Ethics

2+ day, 11+ hour ago   (60+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Latest Crypto Bill Draft Updates DeFi Rules But Not Ethics Law360 is on…...

@law360
law360.com > pulse > articles > 2523854 > legal-network-terralex-names-norton-rose-exec-as-ceo

Legal Network TerraLex Names Norton Rose Exec As CEO - Law360 Pulse

2+ day, 16+ hour ago   (89+ words) Legal Network TerraLex Names Norton Rose Exec As CEO Law360 Try our Advanced Search for more refined results Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Legal Network TerraLex Names Norton Rose Exec As CEO By…...

NBC Connecticut
nbcconnecticut.com > news > local > state-issues-cease-and-desist-letters-to-prediction-markets > 3773784

Connecticut officials issue cease-and-desist letters to prediction markets

2+ day, 14+ hour ago   (263+ words) Connecticut is looking to stop numerous prediction markets from running what the state is calling illegal activity here. State officials said it sent cease-and-desist orders to nine companies. The Connecticut Department of Consumer Protection (CT DCP) said those nine companies…...

Google News
nortonrosefulbright.com > en > knowledge > publications > 9e569a33 > regulation-crypto-assets

Regulation crypto assets: What issuers need to know | Global law firm | Norton Rose Fulbright

2+ day, 15+ hour ago   (488+ words) United States | Publication | September 2026 Reg CA is the Commission’s attempt to close that gap through five operative components, each of which carries distinct enforcement implications discussed below: While the Commission may decide to treat a covered investment contract as having…...

FINCHANNEL
finchannel.com > former-director-of-nasdaq-company-convicted-of-securities-fraud > 134915 > crime > 2026 > 09

Former Director of Nasdaq Company Convicted of Securities Fraud

2+ day, 14+ hour ago   (189+ words) SAN DIEGO – Donald Danks of Irvine was convicted by a federal jury today of conspiracy to commit securities fraud, witness tampering, obstruction of justice, and perjury in connection with a multi-million-dollar scheme to defraud investors in a Nasdaq-listed company and…...

Bartlesville Radio
bartlesvilleradio.com > osage-nation-ou-logo-9-10-2026 > image_b1920c7f-151e-4b4e-b748-1a05c7d560e0.html

Osage Nation OU Logo 9-10-2026

2+ day, 17+ hour ago   (102+ words) Bartlesville Radio The University of Oklahoma and the Osage Nation are teaming up for special ticket rates for the Oct. 31 Sooners home football game against South Carolina. - OSBI Confirms That A Dewey Police Officer Died at Dewey Police Station - Bartlesville…...