Legal Eagle Review

SEC Charges Bay Area Investment Adviser for Defrauding Investors With Bogus Audit Report

Details: Written by SEC; Created: 15 March 2012

Washington, DC - The Securities and Exchange Commission today charged a San Francisco-area investment adviser with defrauding investors by giving them a bogus audit report that embellished the financial performance of the fund in which they were investing.

SEC Charges Chicago-Based Management Consultant With Insider Trading

Details: Written by Legal Eagle Review; Created: 15 March 2012

Washington, DC - The Securities and Exchange Commission today charged a Chicago-based management consultant with insider trading based on confidential information about his client’s impending takeover of a Long Island-based vitamin company.

Putting the FBI at Your Fingertips

Details: Written by FBI; Created: 14 March 2012

Washington, DC - In the spirit of Sunshine Week a national effort promoting open government and freedom of information, we thought you’d like to know about some new technological tools and initiatives that help make FBI information and records more accessible and simpler to use.