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Resources and blog for some of our previous cases
In the News boiler rooms Ponzi Schemes Robert Shapiro

Robert Shapiro Sentenced to 25 Years in Prison for $1.3 Billion Ponzi Scheme

Resources and blog for some of our previous cases
In the News FINRA Head of Enforcement Susan Schroeder

Susan Schroeder, FINRA’s Head of Enforcement, Steps Down

Resources and blog for some of our previous cases
In the News Background checks Citigroup Global Markets fingerprinting

FINRA Fines Citigroup Global Markets Inc. $1.25 Million for Failing to Properly Screen Employees for Criminal Convictions