Topic: Subpoena

Deripaska, alleged enablers hit with criminal sanctions evasion charges

The Russian national allegedly evaded US sanctions with the help of two employees to maintain his properties, arrange gift deliveries to friends, sell a California-based music studio and support his girlfriend as she gave birth to his child in the country.

30 September 2022

UK fintech director fined for obstructing Dubai investigation

06 July 2022

SRA investigating Post Office lawyers over wrongful prosecutions

22 February 2022

SEC, DOJ probing major US lenders over block trading practices

15 February 2022

SEC subpoenaed Tesla after Elon Musk tweets

08 February 2022

FAA official called me a “scapegoat” for crashes, says former Boeing executive

A US aviation regulatory official said Boeing’s former chief technical pilot was being made a scapegoat for failures that led to two aircraft crashes, according to a recent court filing.

15 December 2021

SEC subpoenas GameStop in share trading investigation

Texas-based video games retailer GameStop, which saw its share price rise dramatically in early 2021, has received a subpoena from the US securities regulator as part of an investigation into its trading activity.

09 December 2021

Vale accuses New York property company of trying to hide Steinmetz links

03 December 2021

US pharmaceutical company faces SEC probe

The California-based Adamis Pharmaceuticals Corporation says it is under investigation by the US securities regulator – in addition to Manhattan federal prosecutors – over the sale of veterinary products.

23 November 2021

SEC demands VW identify executives in dieselgate litigation

18 November 2021

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