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Offering Fraud News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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Top News In Offering Fraud Today - Breaking & Trending Today

11 Midweek Must Reads for Real Estate Investors on Aug. 23, 2023 - Vimarsana News

11 Midweek Must Reads for Real Estate Investors on Aug. 23, 2023

Rent growth is holding up much better for mid-market apartments, U.S. nursing homes are disappearing

Recent Whistleblower Activity Increases Pressure on Internal Reporting and Investigation Mechanisms | Paul Hastings LLP - Vimarsana News

Recent Whistleblower Activity Increases Pressure on Internal Reporting and Investigation Mechanisms | Paul Hastings LLP

On May 5, 2023, the Securities and Exchange Commission (“SEC”) granted its largest-ever whistleblower award of $279M to an individual, reportedly stemming from Ericsson’s $1.1B...

SEC Charges Son, Father-in-Law Who Targeted Church Members In $20 Million Offering Fraud - Vimarsana News

SEC Charges Son, Father-in-Law Who Targeted Church Members In $20 Million Offering Fraud

The Securities and Exchange Commission today charged Scott A. Miller, his son-in-law Brett M. Bartlett and their companies for fraudulent securities offerings that raised at least $20.

Top Five Takeaways From The SEC's Annual Whistleblower Report - Whistleblowing - Vimarsana News

Top Five Takeaways From The SEC's Annual Whistleblower Report - Whistleblowing

On November 15, 2022, the US Securities and Exchange Commission's (SEC or the Commission) Office of the Whistleblower issued its annual report for FY 2022.

Source: mondaq.com
SEC and CFTC Whistleblower Program FY 2022 Results - Vimarsana News

SEC and CFTC Whistleblower Program FY 2022 Results

The SEC and CFTC whistleblower reward programs recently reported their FY 2022 results to Congress and both programs continue to provide great returns for taxpayers by using whistleblowers to supercharge the agencies’ ability to combat fraud and conserve agency resources.