• SEC Sues Alleged Perpetrators of Fraudulent Multi-Level Marketing Scheme and Unregistered Offering
  • SEC Obtains Nearly Nine Million Dollar Final Judgment Against Vika Ventures LLC
  • Colombian Conglomerate Grupo Aval and Its Bank Subsidiary to Pay $40 Million to Settle FCPA Violations
  • Crypto Asset Trading Platform Bittrex and Former CEO to Settle SEC Charges for Operating an Unregistered Exchange, Broker, and Clearing Agency
  • SEC Charges Investment Advisory Firm and Firm’s Owner for Breaching Fiduciary Duties to Clients
  • SEC Charges Former Hedge Fund Managing Director with Fraud