Legal Eagle Review
SEC Charges Chicago-Based Investment Fund Manager With Stealing Investor Money and Conducting Ponzi Scheme
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- Written by Legal Eagle Review
The Securities and Exchange Commission today announced fraud charges and an asset freeze against a Chicago-based investment fund manager accused of stealing money he raised from investors to pay personal and business expenses.
SEC Charges Former CFO of Dallas-Based Jewelry and Collectibles Company With Accounting Fraud
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- Written by LER
The Securities and Exchange Commission filed accounting fraud charges against a Dallas-based company and its former chief financial officer for manipulating its inventory accounts.
Meeting of the Advisory Committee on International Law
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- Written by LER
A meeting of the Advisory Committee on International Law will take place on Friday, June 20, 2014, from 10:00 a.m. to 5:00 p.m. at the George Washington University Law School, Michael K. Young Faculty Conference Center, 716 20th Street NW, 5th Floor, Washington, DC.
Court Enters Judgment Against Law Firm and Permanently Enjoins the Firm from Continuing to Pay Wages to Employees Without Paying Associated Payroll Taxes
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- Written by USDOJ
Today, a U.S. District Court for the Eastern District of Michigan in Detroit issued a judgment against the law firm Hatchett, DeWalt & Hatchett PLLC in the amount of $122,994.12 for unpaid federal employment and unemployment taxes and penalties for late filing partnership income tax returns for various tax periods from 2003 to 2012.
SEC Charges Two Men With Insider Trading on Confidential Information From Their Wives
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- Written by LER
Washington, DC - The Securities and Exchange Commission announced two separate cases against men who profited by insider trading on confidential information they learned from their wives about Silicon Valley-based tech companies.
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