Category: securities fraud

Elon Musk Testified It’s ‘Easy’ for Him to Get Investment Support

January 31, 2023
Business & MarketsCompaniesElon Musksecurities fraudTechtesla
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During the ongoing class-action lawsuit against Elon Musk over accusations that he committed securities fraud, he said: “It is relatively easy for me to get investment support because my track record is extremely good,” according to the Associated Press. Musk’s confidence to raise money for investment plans is the reason why he landed in court…

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Eight FAQs With Securities Litigation: Attorney Nick Oberheiden

September 9, 2022
BrokersBusiness & MarketsInvestmentlitigationMarketssecurities fraudSponsored ContentUS
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Corporate executives and other individuals who find themselves being investigated for securities violations are bound to have serious and pressing questions that need answers right away. The penalties for a securities violation are steep. They can carry substantial civil and even criminal liability, and can imperil your professional future if you are a securities professional…

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Capitol Report (July 25): GOP Gathers for Summit in Washington; Taiwan Prepares for CCP Invasion

July 25, 2022
america firstBeijingByron DonaldsCapitol ReportChinaDonald TrumpEpochTVGinni ThomasGOP lawmakersHeritage Foundationillegal immigrantsJanuary 6 CommitteeNational GuardSecurities and Exchange Commissionsecurities fraudTAIPEITaiwanUSUS Newsvaccine mandate
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GOP lawmakers are laying out their priorities to take back the majority in November. What are their top priorities on energy and law enforcement, and what changes are they vowing to make? NTD was at the America First Policy Summit and had a chance to catch up with Mark Lotter, chief communications officer of the America…

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Archegos Founder Bill Hwang Arrested on US Federal Fraud Charges

April 27, 2022
archegosBusiness & EconomyCompaniesCrime and Incidentseconomysecurities fraudUS
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Founder of Archegos Capital Management, Bill Hwang, was arrested on April 27 after being indicted on charges of securities fraud, wire fraud, and racketeering, announced federal prosecutors for the Southern District of New York in Manhattan. The head of the New York-based hedge fund, which collapsed in March 2021 after defaulting on margin calls, was…

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