Nikola Founder Charged In NY With Lying To Raise Billlions law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.
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Texas Atty Will Pay SEC $255K In Escrow Fraud Suit
Law360 (July 8, 2021, 9:45 PM EDT) A Texas attorney accused by the U.S. Securities and Exchange Commission of playing a key role in a $6 million securities fraud scheme will pay more than $255,000 in connection with the regulator s allegations, a federal judge in Manhattan said Thursday.
In an order and opinion, U.S. District Judge Edgardo Ramos found that Christopher K. Brenner must disgorge a little over $105,000 and pay a $150,000 civil penalty. Brenner must also pay prejudgment interest on the disgorgement sum, Judge Ramos said. The judge asked the SEC to submit additional documentation concerning the interest Brenner should have to pay.
Sierra Leone risks legal default on incomplete renovation of diplomatic mission – Cocorioko cocorioko.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cocorioko.net Daily Mail and Mail on Sunday newspapers.
A millionaire San Diego speculator told a Manhattan federal jury Thursday that he got no secrets from a former Illumina Inc. accountant, but a prosecutor pushed back, showing records of a slew of his calls to the accountant before a lucrative trade.
Trader Pushes Back Against Witness In Illumina Insider Trial law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.