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Cravath to Open in Washington, D.C., Former Leadership of FDIC and SEC to Join as Partners

Press release content from Business Wire. The AP news staff was not involved in its creation. ....

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Former FDIC regulator lands at Cravath to set up D.C. operations

Jelena McWilliams is joining the firm following her high-profile exit from the Federal Deposit Insurance Corp. ....

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SEC Charges Company And Former CEO With Misleading Investors bout Sale Of Covid-19 Test Kits

<p><span>The Securities and Exchange Commission today charged New York-based SCWorx Corp. and its former Chief Executive Officer and Chairman of the Board, Marc S. Schessel, with making false and misleading statements about SCWorx’s plans to distribute COVID-19 rapid test kits in April 2020. SCWorx has agreed to settle the SEC’s charges and will pay a $125,000 civil penalty.</span></p> ....

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MIL-OSI USA: SEC Charges Company and Former CEO with Misleading Investors about Sale of Covid-19 Test Kits

MIL-OSI USA: SEC Charges Company and Former CEO with Misleading Investors about Sale of Covid-19 Test Kits
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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SEC Charges Dialysis Provider And Three Former Senior Executives With Revenue Manipulation Scheme - American Renal Associates Agrees To Pay $2 Million Civil Penalty

<p><span>The Securities and Exchange Commission today charged American Renal Associates Holdings, Inc. (ARA), a provider of dialysis services through clinics across the country, with engaging in a revenue manipulation scheme that resulted in the restatement of several years of financial reporting. The SEC also charged two of ARA’s former chief financial officers, Jonathan Wilcox and Jason Boucher, and former ARA Controller, Karen Smith, for their misconduct related to the scheme.</span></p> ....

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