Summary Cease News Today

This is the final post in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year... Politicians in...

JACKSON, Miss. (WJTV) – Mississippi Secretary of State Michael Watson (R-Miss.) and the Securities Division of his office issued a Summary Cease and Desist Order against BlackRock, Inc. The multinational investment company was also issued a Notice of Intent to Impose Administrative Penalty. Watson said the Securities Division seeks to stop BlackRock’s alleged fraudulent actions […]. Local Mississippi Breaking News Story from CBS 12 New WJTV, your Jackson, MS news leader

The state issued a Summary Cease and Desist Order against Coinbase, citing crypto staking offerings that it says violates Securities Law.

The New Jersey Office of the Attorney General and the Alabama Securities Commission took action against Coinbase on the same day the Securities and Exchange…

What neither NRIA nor the Fund bothered to tell investors was as noted at the outset: the monies were in fact used to pay enough distributions to keep investors interested, much as in Charles Ponzi’s scheme

Jersey City cannabis board approves three applicants

The president and a top officer of the Secaucus-based real estate investment company National Realty Investment Advisors LLC (NRIA) have been charged for

The Securities and Exchange Commission announced Oct. 13 it charged NRIA and four of its former executives with running a Ponzi-like scheme.

The Attorney General Alliance (“AGA”) recently issued a collaborative White Paper that signals heightened scrutiny of digital asset businesses by state Attorneys General in coming...

The New Jersey Bureau of Securities has issued a Summary Cease and Desist Order to Secaucus-based National Realty Investment Advisors, LLC (NRIA), and related