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US SEC says it filed 456 enforcement actions during fiscal year 2025
2+ day, 16+ hour ago (171+ words) WASHINGTON, April 7 (Reuters) " The U. S. Securities and Exchange Commission said on Tuesday "the agency obtained orders "for monetary relief totaling $17. 9 billion during fiscal year 2025 and that it had filed 456 enforcement actions during "that "period. In fiscal year "2024, the SEC "had obtained…...
Chapter 11 Filings Increased 37 Percent During Q1 2026
3+ day, 22+ hour ago (488+ words) Global instability, inflation, and high interest rates are posing challenges to small businesses, a bankruptcy expert said. Chapter 11 Filings Increased 37 Percent During Q1 2026 Commercial Chapter 11 bankruptcy filings jumped 37 percent in the first quarter of 2026 from the same period last year, the…...
Federal Judge Revokes U. S. Citizenship of Chinese Couple Convicted of Stealing Trade Secrets for China
1+ week, 1+ day ago (156+ words) A federal judge has revoked the naturalized American citizenship of a Chinese couple who initially arrived in the United States on H-1 B visas, after they were convicted of stealing medical trade. .. Federal Judge Revokes U. S. Citizenship Posted By: ladydawgfan, 4/1/2026 10: 46: 54 PM A…...
Tariffs are driving Americans to bankruptcy
1+ week, 2+ day ago (565+ words) Mar 31, 2026 at 11: 48 AM EDT Mar 31, 2026 at 11: 49 AM EDT Tariffs and the broader cost of living crisis are pushing more Americans toward financial breaking point, a new survey has found. Other factors were cited far less frequently as contributors to bankruptcy,…...
Treasury Dept to reward fraud whistleblowers with up to 30% of fines of more than $1 million: report
1+ week, 3+ day ago (262+ words) The Treasury Department will launch a new program Monday to reward fraud whistleblowers with up to 30% of fines of more than $1 million that are imposed on criminals, according to a report. The program includes tipsters of Medicaid and Medicare fraud,…...
Treasury Sec. Scott Bessent Announces Launch of Whistleblower Reward Program
1+ week, 4+ day ago (612+ words) Treasury Secretary Scott Bessent announced the launch of a new anti-fraud program that will encourage tipsters to blow the whistle on Medicare and Medicaid fraudsters. That program, according to Bessent, will offer those who report the abuse a reward of…...
Fraud whistleblowers could make millions as Bessent cracks down on sprawling scams
1+ week, 4+ day ago (232+ words) Uncle Sam needs you to help crush the billion-dollar financial fraud gangs. Treasury Secretary Scott Bessent is launching a new program on Monday that will reward tipsters with up to 30% of the fines imposed on criminals who are trying to…...
Senate Judiciary Panel Holds Business Meeting on Legislation, Nominations
2+ week, 23+ hour ago (267+ words) The Senate Judiciary Committee holds a business meeting to consider bills on illicit xylazine, or "tranq";" a public database for federal crimes; and protecting Americans from Russian lawsuits; as well as the nominations of Brian Gootkin to be U. S. marshal for…...
Justices to consider rules pardoning omissions by bankrupt debtors
3+ week, 19+ hour ago (1116+ words) Ronald Mann is a professor of law at Columbia, where he teaches courses in commercial finance, payment systems and deals. He graduated from the University of Texas in 1985, and after clerking on the U. S. Court of Appeals for the 9th Circuit (Judge…...
How AI Tools Can Help With Legal History Research
3+ week, 2+ day ago (191+ words) Probably not the most in-demand use, but a really cool one. And maybe something that makes originalism easier? Orin S. Kerr | 3. 17. 2026 3: 46 PM And of particular interest to me, you can also upload legal materials in Latin or Law French and ask…...
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