Former New York congressman Chris Collins has resigned after a long fight with the Securities Exchange Commission over insider trading charges. Mr. Collins was expected to be tried in February, along with his son, Cameron Collins, and another man named Stephen Zarsky....
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Driven. Creative. Strategic. Focused.
Year: 2019
3 Signs Your Company Is The Target Of A Phishing Scheme
Your company’s computers are a treasure trove of valuable information. You try to protect employee, customer and business data from fraud and thievery every day.One thing you protect your information from is phishing. Phishers can use email to target information like...
Three tips for improving cybersecurity at your company
The internet is an important tool for business owners—it is integral to almost every part of a company. Data about clients and potential customers can be stored in the cloud and accessed from any computer. Employees can collaborate and create whether they are in the...
Beware The Backlash
The misconception that the government has gone soft on white-collar crime is alive and well. This is unfortunate for investors, hedge fund managers, financial advisers and corporate officers in the financial industry among others. White-collar professionals need to be...
El Chapo Sentenced To Life In Prison
A trial that has captivated two nations and includes enough drugs, money, and corruption to keep true crime enthusiasts busy for decades has reached the sentencing stage in U.S. Federal Court. Joaquín "El Chapo" Guzmán, the notorious drug lord who has escaped the long...
Our Client Acquitted On All 5 Counts In Platinum Partners Case
A federal jury issued a verdict of acquittal in the Platinum Partners criminal case, finding former Chief Financial Officer Joseph SanFilippo not guilty on all charges against him. "Joe is thrilled by the jury's verdict of acquittal, which affirms what we have...
Platinum Execs’ Fate Lies With Judge After Mixed Verdict | Law360
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Jury Finds Platinum Partners Founder Guilty In Fraud Trial | NYT
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BREAKING: 2 Former Platinum Execs Convicted Of Fraud, Ex-CFO Walks | Law360
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New SEC Rule: More Disclosure, Less Broker Conflicts
Do you have any real or perceived conflicts of interests? Your answer will be crucial after the Securities and Exchange Commission's adoption of a rule designed to curb conflicts of interests and provide investors with more information about their brokers. As reported...