The Federal Bureau of Investigation ("FBI") recently advised the public of the online availability of The Vault, which is described as "our new electronic reading room, containing more than 3,000 documents that have been scanned from paper into digital copies . . ." You won't believe what Bill Singer has uncovered.
Tower Research Capital Not Such a CFTC Bad Boy After E-Mini Fraud (BrokeAndBroker.com Blog)http://www.brokeandbroker.com/4897/cftc-towers/On Wall Stre... Read On
On Wall Street, if you are found to have engaged in certain misconduct or criminal activity, you're tagged with the label of a "Bad Boy," which can im... Read On
[In]Securities a Guest Blog byAegis J. Frumento, Partner, Stern Tannenbaum & BellWishin’ I Was StonedWell, I woke up Sunday morning w... Read On
In recent weeks, we got prosecutors and regulators taking victory laps in response to what they are touting as the "shut down" of a Ponzi scheme. Fran... Read On
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdl... Read On
In 2016, the SEC sued Defendants Liu and Wang for their roles in an alleged EB-5 scheme whereby at least 50 Chinese investors were purportedly defraud... Read On