SEC Charges ADM and Three Former Executives with Accounting and Disclosure Fraud In a significant move that has sent shockwaves through the financial and agricultural sectors, the U.S. Securities and…
SEC Publishes Data on Exchange Traded Funds and Fund Mergers Introduction The U.S. Securities and Exchange Commission (SEC) has recently released updated statistics regarding Exchange Traded Funds (ETFs) and fund…
The Department Announces New Director of DoWEA Introduction In an important development for the U.S. Department of War (DoW), the announcement of a new Director for the Department of War…
Two Queens Men Charged with $120M Adult Day Care and Pharmacy Fraud on Medicare and Medicaid In a groundbreaking case that has drawn significant media attention, two men from Queens,…
Fraud Tourists Plead Guilty to Minneapolis Medicaid Fraud Introduction In recent years, the issue of Medicaid fraud has increasingly drawn national attention, highlighting vulnerabilities within the system and the exploitation…
DOW Enhances U.S. Rare Earth Elements Supply Chain Resilience In the realm of modern technology, rare earth elements (REEs) have become crucial to various industries, from electronics to renewable energy.…
SEC Announces 45th Annual Small Business Forum: A Step Forward in Capital-Raising Policy The U.S. Securities and Exchange Commission (SEC) has officially announced its 45th Annual Small Business Forum, a…
