Panel's approach to estimating disgorgement was reasonable, court found
Alleged scheme sold US$46 million in phantom interests in genuine vehicles
Online platforms need to help guard against misconduct, scams: regulators
Regulator alleges company, execs misled investors in offerings
Dual U.K.-Canadian citizen led series of pump-and-dumps, authorities charged
Fake advisor admits to fraud, money laundering, witness tampering
Scheme inflated company's value ahead of a transaction to take it private
Hackers exploited insider access to gather sensitive customer data
Pair behind the deli with the US$100-million market cap sentenced
Funds overstated performance, used investors' money to pay distributions