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Executives Collins and DiMeo ordered to pay disgorgement
Executives Collins and DiMeo ordered to pay disgorgement
SEC obtains final judgment against Virtu Americas LLC
SEC obtains final judgment against Virtu Americas LLC
Corbman charged in $4.15 million fraudulent investment scheme
Corbman charged in $4.15 million fraudulent investment scheme
Justice Department announces new acting director for U.S. Trustee Program
Justice Department announces new acting director for U.S. Trustee Program
Assistant Attorney General Gail Slater gives remarks at Ohio State University Law School
Assistant Attorney General Gail Slater gives remarks at Ohio State University Law School
Justice Department launches cross-agency trade fraud task force
Justice Department launches cross-agency trade fraud task force
California man pleads guilty to tax and health care crimes
California man pleads guilty to tax and health care crimes
Justice Department files motion for summary judgment in climate change case
Justice Department files motion for summary judgment in climate change case
Ismael El Mayo Zambada Garcia pleads guilty to cartel charges
Ismael El Mayo Zambada Garcia pleads guilty to cartel charges
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