Posted by UnitedAtlantic | securities and exchange commission
The SEC’s Division of Examinations recently outlined its 2025 examination priorities, reflecting its commitment to identifying and mitigating risks to… Continue reading Key Focus Areas for the SEC’s FY2025 Examination Priorities
Read MorePosted by UnitedAtlantic | securities and exchange commission
The SEC recently filed a lawsuit against Minerco, Inc., and its executives Bobby Shumake Japhia and Julius Makiri Jenge, for… Continue reading SEC Sues Minerco, Inc. for $8 Million Pump-and-Dump Scheme
Read MorePosted by UnitedAtlantic | investment adviser, securities and exchange commission
On October 10, 2024, the Securities and Exchange Commission (SEC) took decisive action against Rimar Capital USA, Rimar LLC, CEO… Continue reading SEC Charges Rimar Capital for Fraudulent AI Trading Claims
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