Op-ed: Consider the law of unintended consequences
Are you an attorney taking stock in client companies? If so, pay attention.
A few days ago as I was considering the topic for this week’s blog, one particular story caught my attention. “Microcap Financier Charged in $300M Securities Fraud,” was the headline of an article written by Bill Meagher at TheStreet. It covered news that Darren Ofsink, a corporate attorney in New York, was charged with conspiracy to commit fraud in connection with a public company called CodeSmart.
As a matter of being honest and transparent, the story caught my attention in large part because of my friendship and respect for Darren, who I’ve known for years and who in my own interactions has never offered me anything but the most conservative business and legal advice. As I dug into the allegations and read the formal complaint, the case took on more than a personal interest and I wanted to make sure that people employed in the business of raisin
Press release content from Globe Newswire. The AP news staff was not involved in its creation.
EBS EQUITY ALERT: Kessler Topaz Meltzer & Check, LLP Announces that a Securities Fraud .
Kessler Topaz Meltzer & Check LLPMay 2, 2021 GMT
RADNOR, Pa., May 02, 2021 (GLOBE NEWSWIRE) The law firm of Kessler Topaz Meltzer & Check, LLP announces that a securities fraud class action lawsuit has been filed in the United States District Court for the District of Maryland against Emergent BioSolutions Inc. (NYSE: EBS) (“Emergent”) on behalf of those who purchased or acquired Emergent common stock
between July 6, 2020 and March 31, 2021, inclusive (the “Class Period”).
Deadline Reminder: Investors who purchased or acquired Emergent common stock
Press release content from Globe Newswire. The AP news staff was not involved in its creation.
RMO ALERT: Kessler Topaz Meltzer & Check, LLP Reminds Investors of Securities Fraud Class .
Kessler Topaz Meltzer & Check LLPApril 24, 2021 GMT
RADNOR, Pa., April 24, 2021 (GLOBE NEWSWIRE) The law firm of Kessler Topaz Meltzer & Check, LLP announces that a securities fraud class action lawsuit has been filed in the United States District Court for the Southern District of New York against Romeo Power, Inc. (“Romeo”) (NYSE: RMO; RMO.WT) f/k/a RMG Acquisition Corp. (NYSE: RMG; RMG.U; RMG.WS) on behalf of those who purchased or acquired Romeo securities
Apr 21, 2021
Well, yes, of course. An anti-money laundering and identity verification expert say proactive firms have been working on this for years.
There’s spurious proof, if any, that last weekend’s
bitcoin flash crash was linked to impending
anti-money laundering action from federal regulators.
The prevailing opinion, explained by longtime on-chain analyst
Willy Woo, is that a blackout in the
Xinjiang region of
China triggered an unexpected dip in hash rates and spooked a lot of people into selling.
Even so, it seemed a good time to check in with anti-money laundering and identity verification experts. After all, it’s what