Understanding White-Collar Crime: Key Examples and Types

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...
JD Supra

The SEC in 2025: Investment Adviser Misconduct, Fraud by Foreign Companies, and Crypto Define Agency's Focus

A look back at U.S. Securities and Exchange Commission (SEC) Chairman Paul Atkins' first six months shows that the emphasis on garden variety fraud, insider trading, and basic regulatory requirements ...
JD Supra

SEC Announces Formation of Cross-Border Task Force to Combat Fraud

On September 5, 2025, the US Securities and Exchange Commission (SEC) announced the formation of a new Cross-Border Task Force focused on investigating potential US federal securities law violations ...

Understanding SEC Form F-1: Requirements and Examples for Foreign IPOs

Learn what SEC Form F-1 is, its necessary criteria for foreign companies on U.S. exchanges, and explore detailed real-world filing examples for practical insight.
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Indy-based broker charged with securities fraud in alleged $300 million Ponzi scheme

(WXIN/WTTV) — An Indianapolis broker is being charged with securities fraud by the SEC in relation to a now-defunct business, Drive Planning LLC, and an alleged $300 million Ponzi scheme. Gerardo ...