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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...
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
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.
‘Just because someone is from your backyard, that doesn’t mean they’re offering you something that is not a fraudulent investment.’
Day one of the ABA White Collar Crime Conference concluded with a compelling panel on securities enforcement priorities, and the message is clear: crypto and private fund activity