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Insider Trading at Microsoft

December 20 2013

Civil and criminal charges have been filed against a Microsoft Senior Manager and his friend and […]

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SEC’s 1st Deferred Prosecution of an Individual

November 26 2013

The SEC has used deferred prosecutions before as a way to entice companies charged with SEC […]

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More Former Employees Testify Against Madoff

November 14 2013

According to a Bloomberg.com article, a former banker of Bernie Madoff testified that Madoff was to […]

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Collateral Manager Of CDO Charged With Fraud

October 24 2013

Investment advisory firm, Harding Advisory, LLC, and its owner were charged recently by the SEC for […]

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FDIC Against Proposed Countrywide Settlement

October 8 2013

The FDIC recently advised a U.S. District Court Judge to reject the proposed $500 million class-action […]

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$14 Million Dollar Award Paid to Whistleblower

October 1 2013

Atlanta Investment Fraud Attorneys At The Frankowski Firm, we stand as a beacon of trust and […]

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Woman Charged for Ponzi Scheme Targeting Colombian-Americans

September 30 2013

A recent SEC press release stated that the commission filed a complaint in federal court against […]

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JPMorgan Chase Admits Fault in SEC Settlement

September 23 2013

The latest news regarding JPMorgan Chase is that the SEC fulfilled their pledge to force them […]

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SEC Proposes New CEO Disclosure Rule

September 18 2013

A HuffingtonPost.com article reports the SEC is proposing a new, and hotly debated, disclosure rule for […]

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Colorado-Based Portfolio Manager Sanctioned by SEC

August 27 2013

According to an SEC press release, former portfolio manager Carl Johns was sanctioned for forging documents […]

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SEC Stops LA Based Company From Issuing Public Stock

August 22 2013

A recent press release stated that the SEC issued a stop order against Counseling International. The […]

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SEC Commission Approves JOBS Act to Lift Solicitation Ban and Disqualify Felons

July 10 2013

The SEC Commission approved the Jumpstart Our Business Startups Act and the lifting of the ban […]

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SEC Urges an End to Mandatory Arbitrations

May 2 2013

Armed with an argument for protecting investors’ rights, SEC member Luis Aguilar went before the North […]

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SEC Finally Releases Morgan Keegan Fund Distribution

April 11 2013

A recent press by the Secretary of State for the State of Mississippi announced that the […]

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FINRA Bars Broker for Unsuitable and Unapproved Securities Transactions Involving 31 NFL Players

April 2 2013

According to a FINRA press release, broker Jeffrey Rubin of Lighthouse Point, Florida, is barred from […]

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