Congressman breaks insider trading law twice in a week with $355 million in sales Financial Crime October 6, 2024 For years, the STOCKS Act – the law intended to prevent Congressional insider trading and increase transparency – has been…
U.S. authorities take action against Nvidia for allegedly hiding crypto revenue Financial Crime October 6, 2024 In an unexpected turn of events, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have taken…
