Newstral
Ismail Ramsey
Cooperation and Compliance: Navigating Artificial Intelligence at the Securities Enforcement Forumjdsupra.com
Securing Integrity: The SEC and DOJ’s Unified Front and Pursuit of Novel Legal Tactics Against Insider Trading and Corporate Wrongdoingjdsupra.com
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS workersacbee.com
Ex-IRS officer, five others sentenced to prison for COVID-19 fraud schemeSan Jose Mercury News
- UDavid DePape faces sentencing for attack on Paul Pelosiupi.com
- UDOJ seeks 40 years for David DePape’s attack on Paul Pelosiupi.com
- UDOJ seeks 40 years for DePape’s attack on Paul Pelosi during attempted kidnappingupi.com
- UChinese nationals charged with conspiring to illegally export U.S. tech to Chinaupi.com
NDCA’s New Whistleblower Pilot Program: A Unique Focus on Reporting Intellectual Property Theftjdsupra.com
- UCalifornia man pleads guilty to selling Pentagon $3.5M in counterfeit electronicsupi.com
Alameda County man pleads guilty to selling counterfeit nuclear submarine, aircraft and missile partsSan Jose Mercury News
San Ramon man sent to prison after two shootings while he was on supervised releaseSan Jose Mercury News
The Race to Report: Regulators Announce New Whistleblower Programs Aimed at Increasing Voluntary Self-Disclosure from Companiesjdsupra.com
- UEx-California rideshare driver arrested for antisemitic attackupi.com
DOJ Update : Financial Awards for Corporate Whistleblowers, Enhanced Penalties for Fraud Involving AI Misusejdsupra.com
San Jose man charged with robbing USPS mail carrierSan Jose Mercury News
- TRussian hackers targeted US intel officers in ‘sophisticated spear phishing campaign,’ DOJ saysthehill.com
Pleasanton man among recycling company execs sentenced for fraudpleasantonweekly.com
Federal agents in San Francisco seize $9M in cryptocurrency linked to cyber scammersmv-voice.com
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