Payments from LIFs can face forfeiture, court finds
Appeal denied in tax case that called for strict securities law compliance
U.S. filing activity down to record low, but settlement value rises: report
Panel lifts stay, refines order in case that led to landmark ruling
Only tokenized securities count under new guidance that also clarifies landmark legal test
Investors lost nearly $1.4 million in long-running fraud
Court rules that monetary order must reflect rapidly rising interest rates
Proposed settlement faces court approval hearing in June
Court rejects theory that investor disclosure is required for share transfers
Court appoints monitor, Bank of Canada amends compliance order for XTM Inc.