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April 30, 2024
Former Comptroller of Ecuador Convicted in International Bribery and Money Laundering Scheme - On April 24, a Miami jury convicted Carlos Ramon Polit Faggioni, the former...
April 24, 2024
Local entrepreneur sentenced for fraud
April 22, 2024
A U.S. District Court judge on Friday sentenced a former Silicon Valley tech entrepreneur to serve 1½ years in federal prison for duping investors into backing a software-as-a-service company he founded, according to authorities.
April 20, 2024
A U.S. District Court judge on Friday sentenced a former Silicon Valley tech entrepreneur to serve 1½ years in federal prison for duping investors into backing a software-as-a-service company he founded, according to authorities.
November 18, 2023
Although the SEC has long adhered to its Seaboard Report of Investigation to outline the analytical framework for the agency's cooperation program for companies, the exact benefits of...
September 25, 2023
HeadSpin Joins 5G Open Innovation Labs Prestigious Fall Program, Reinforcing Leadership in 5G Ecosystem
May 1, 2023
The former CEO of a Sunnyvale-based tech startup pleaded guilty in a San Francisco federal court Thursday to charges related to defrauding investors.
April 28, 2023
Manish Lachwani, who co-founded and led Silicon Valley startup HeadSpin Inc., pleaded guilty Thursday to securities and wire fraud charges, federal…
March 1, 2023
This is the fifth part in our 2023 series examining important trends in white collar law and investigations. Up next: ESG.
January 4, 2023
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.