U.S. Circuit Judge Stephanos Bibas ruled on Wednesday there was no securities fraud in a case that turned on NASCAR Heat 5, a video game that simulated the 2020 NASCAR season, exceeding sales ...

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

A crypto bro who invested in a token backed by President Donald Trump is getting a break from the civil fraud charges filed ...

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 ...

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 ...

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 ...

Judge Pollak recommended that US District Judge Eric Komitee — who is overseeing Smith’s case ... Wire fraud conspiracy carries a maximum sentence of 20 years in prison, while securities ...

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