Rowland Marcus Andrade, founder of the AML Bitcoin cryptocurrency, has been convicted of wire fraud and money laundering in ...

U.S. Circuit Judge Stephanos Bibas ruled on Wednesday there was no securities fraud in a case that turned on NASCAR Heat 5, a ...

In this issue of our monthly Securities Enforcement Roundup, we highlight top securities enforcement developments and cases from February 2025.

MU Investors Have Opportunity to Lead Micron Technology, Inc. Securities Fraud Lawsuit with the Schall Law Firm ...

No. 22-484 (2d Cir. Aug. 10, 2023), resolved a decade-long question regarding a defendant's ability to challenge class certification in certain securities fraud cases. These rulings opened the ...

Shareholders scored a partial victory on appeal of a previously dismissed securities fraud complaint against medical service provider Hanger Inc ... Kirk’s motions for dismissal, but reversed and ...

Join the case to recover your losses. The Schall Law Firm represents investors around the world and specializes in securities class action lawsuits and shareholder rights litigation. This press ...

An Orange County executive and an insurance agent pleaded guilty Friday in a multimillion-dollar investment fraud scheme. Robert Andrew Lotter, 67, of Newport Beach, pleaded guilty to a misdemeanor ...

A Delhi court decided to sentence SK Tyagi 'Till rising of court', which means that a convicted person is required to remain in custody until the court adjourns for the day, essentially serving their ...

This comes after SEBI issued a statement stating that it would take legal action against the said ruling. It also dismissed ...