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SEC sues ex-CEO of AI startup Alfi for fraud

SEC sues ex-CEO of AI startup Alfi for fraud
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Federal and Florida Officials Discuss Enforcement Priorities, How Companies Can Minimize Risk | Holland & Knight LLP

Holland & Knight, the Florida Chamber of Commerce, Greater Miami Chamber of Commerce and Miami-Dade Chamber of Commerce hosted the 2023 Florida Enforcement Summit on Oct. 18, 2023. The. ....

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SEC Charges FTX Auditor With 'Hundreds Of Auditor Independence Violations' As Bankman-Fried's Criminal Trial Nears

The major Wall Street regulator charged international accounting firm Prager Metis with violating auditor independence rules as well as "aiding and abetting" its clients for violating federal ....

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SEC accuses Prager Metis of hundreds of auditor independence violations

SEC accuses Prager Metis of hundreds of auditor independence violations
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Florida man targeted church members with Ponzi scheme: SEC

A Florida man has been charged with orchestrating a $35 million Ponzi scheme that targeted elderly church members in what the United States Securities and Exchange Commission is classifying as an example of affinity fraud. ....

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