ExposeTheFacts tracks public records, official releases, watchdog reports, enforcement actions, and crypto-related developments, then turns approved leads into readable story briefs.
The operators of a tax debt relief scheme will surrender over $8 million in cash and turn over additional assets to settle the Federal Trade Commission and State of Nevada’s charges that the defendants pockete…
Read story233 published stories in Public Records.
Headline: CFTC Orders New York Trader to Pay $200,000 for Spoofing Summary: This lead was identified from CFTC Enforcement Press Releases. It has been saved for accountability coverage and…
Staff in the Securities and Exchange Commission’s Divisions of Investment Management and Corporation Finance issued guidance addressing certain questions regarding the application of the fe…
Robert L. Murray, Jr.
David P. Ortiz and DaveGlo Investment Group, Inc.
The Securities and Exchange Commission today proposed rule and form amendments that would give public companies the option of filing semiannual reports in lieu of quarterly reports to meet…
Elon Musk and Elon Musk Revocable Trust Dated July 22, 2003
Neil R. Cole
Today, the Department of Justice announced that it has filed a Statement of Interest in the case of Ferrier v. State Farm Fire and Casualty Company, which is currently pending in the state…
Headline: U.S. Attorney Braden H. Boucek Urges Tennessee Supreme Court to Abandon ABA's Exclusive Law School Accreditation Privilege Summary: This lead was identified from DOJ Antitrust Pre…