Eduardo Figueroa

2 months ago | msn.com | Carlos Madariaga |Eduardo Figueroa

Continuar leyendo Más para ti

2 months ago | msn.com | Carlos Madariaga |Eduardo Figueroa

Continuar leyendo Más para ti

2 months ago | msn.com | Carlos Madariaga |Eduardo Figueroa

Continuar leyendo Más para ti

Nov 29, 2024 | jdsupra.com | Michael Birnbaum |Eduardo Figueroa |Haimavathi Marlier

Each month, we publish a roundup of the most important SEC enforcement developments for busy in-house lawyers and compliance professionals. This month, we examine: Accounting fraud charges for allegedly concealing costs; Penalties for alleged false claims about AI-driven trading; Fines for allegedly misleading ESG fund marketing practices; Allegations of operating as an unregistered crypto dealer; and Settlements over alleged bribery schemes in the aerospace industry.

Aug 30, 2024 | msn.com | Eduardo Figueroa

Continuar leyendo Más para ti