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Abr 24th, 2020

SEC Awards $450,000 to Whistleblower

The Securities and Exchange Commission today announced an award of $450,000 to a whistleblower whose significant information helped…

Dic 15th, 2019

Tower Research Capital Faces $67.4 Million Fine by CFTC In Regards To…

Tower Research Capital LLC has faced the wrath of the US Commodity Futures Trading Commission (CFTC) as the…

Nov 20th, 2019

Professor Who Is Corruption Expert Accused of Laundering $2.5 Million

For years, Prof. Bruce Bagley was a go-to expert for journalists reporting on drug trafficking, money laundering and…

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