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SEC Takes Interest in Shell Companies
April 1, 2021
The SEC is taking an interest in SPACs, or special purpose acquisition companies, also known as…SEC Awards $500,000 to Whistleblower
March 31, 2021
The SEC has awarded $500,000 to a whistleblower who provided information leading to successful enforcement actions…Life Sciences Companies to Merge in $1.25…
March 30, 2021
SomaLogic, a life sciences company, plans to merge with CM Life Sciences II in a special…Non-Profit Owner Charged in Fraud Scheme for…
March 26, 2021
The Minnesota Attorney General has charged Jacob Choinski and his Non-Profit organization, Contributing 2 Combatants and…FINRA Fines and Suspends Former JPMorgan Broker
March 24, 2021
A former JP Morgan broker faces a $10,000 fine and suspension of all FINRA member activity…New Jersey Investor Defrauds Family, Friends, Community
March 23, 2021
The SEC has accused Seth P. Levine of defrauding real estate investors, including "family, friends, and…