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138 public records, newest first, grouped by authority. Every file links to the original record.

U.S. SEC · LITIGATION RELEASE

Benjamin CondeIF-CA15B4 · SHA-256 44CF5F1F
Siddhi Patel, as Administrator of the Estate of Chirayu Vijay Patel (Deceased)IF-6531BF · SHA-256 6BFD5D41
Terrance P. Berland and David Michael ScalzoIF-2954FF · SHA-256 5EE608F2
Nihat CardakIF-53D846 · SHA-256 25B28650
Matthew Brown and Matthew Brown Companies, LLCIF-E0ADAC · SHA-256 D07A5607
William Sarris and Joseph EndosoIF-55BB2F · SHA-256 FFADEF1D
Jeremiah Silkowski and SQN Capital Management LLCIF-89B624 · SHA-256 2A5A19C9
Francis Biller; Raymond Dove; Chester Alvarez; Troy Gran-Brooks; Justin Plaizier; Shredderz International Corp.; Edward Clarke; Lia Patricia Sepulveda Salazar; and Edward Lopez GiraldoIF-683201 · SHA-256 05538463
Darren J. Caris and Caris Investment Partners, Inc.IF-7E8600 · SHA-256 89AA28EC
Himanshu Jindal a/k/a Manish JindalIF-B389A7 · SHA-256 3FC6EEC3
Robert D. Welsh and Caedrynn E. ConnerIF-B100C9 · SHA-256 2E9224EE
Kalder Inc. and Gökçe GüvenIF-D675CF · SHA-256 828DEC78
Stephen Kenneth LeechIF-711EFC · SHA-256 6BAB4F12
David Reichman et al.IF-DCAC1F · SHA-256 5CA1B8BD
Thomas J. Moore, IIIIF-8F0244 · SHA-256 0200E291
Mukesh AsudaniIF-88796D · SHA-256 C1BA4013
Robert Bernardi and Sunil ChandraIF-AD6475 · SHA-256 862DE0C3
Trevon Brown, Craig Grant, and Michael NobleIF-D5F765 · SHA-256 28969918
Owen E.H. Meyer and Meyer Global Management LLCIF-86F0AF · SHA-256 3DD9D82C
Christopher Kenji Dinelli a/k/a Kenji Dinelli and Jacob David Frankel a/k/a Kobi FrankelIF-064C50 · SHA-256 C8AE2BE0
Travel + Leisure Co.IF-E653C3 · SHA-256 4EC2055E
Lamar D. FletcherIF-B066D8 · SHA-256 7BDF8CCD
Timothy E. Alatorre, Rhonda D. Stevenson, and Above: Space Development Corporation f/k/a Orbital Assembly CorporationIF-C1DF66 · SHA-256 68ECCFA4
Cryptoaiml Ltd.; Cryptoaiml Capital Foundation; TSAI Pro Ltd.; TSAI Capital FoundationIF-BA0A5B · SHA-256 BA778378
Chris FarrantIF-5B1D9F · SHA-256 BE56BA25

U.S. SEC · ADMINISTRATIVE PROCEEDING

Joseph Anthony FabiilliIF-B2089B · SHA-256 DE95585A
TAG Associates LLCIF-78F850 · SHA-256 436D91EA
Michael D. WilliamsIF-736117 · SHA-256 7D6BD90A
Tai Mo Shan LimitedIF-1D1BE3 · SHA-256 F23630CA
Raymond Lawrence Lent (Dba the Putney Financial Group and Registered Investment Advisors)IF-E4AF74 · SHA-256 AA0A06F4
Silver Star Properties REIT, Inc.IF-F59A93 · SHA-256 6F737D38
Stephen Kenneth Leech IIIF-93430E · SHA-256 A8296DBD
David KushnerIF-9ACD17 · SHA-256 F4EC0841
John Arthur HanrattyIF-CFA1DF · SHA-256 C96B5548
Lawrence BillimekIF-323C51 · SHA-256 FDFBD29B
Nikola CorporationIF-5BECB8 · SHA-256 13423F20
Jefferies LLCIF-FDE7E8 · SHA-256 7ABB6376
Carlos Lopez, CPAIF-E7AFD7 · SHA-256 A808E22C
CityVest Capital Inc., CV Manager LLC, and Alan P. DonenfeldIF-FCCB93 · SHA-256 C06D828C
J.P. Morgan Securities LLC And JPMorgan Chase Bank, N.A.IF-FCBB96 · SHA-256 D19B2F1F
Latch, Inc.IF-BC71BA · SHA-256 12677E25
Eagle Bancorp, Inc.IF-AA46FF · SHA-256 A8903693
Trevon BrownIF-143F1D · SHA-256 ABD7C03F
Anthony Tyler WilliamsIF-BA2D7B · SHA-256 9B350C65
Michael TalentoIF-497244 · SHA-256 CFDC2C1A
Michael Levi PetersIF-CF0530 · SHA-256 3F4320AA
Lewis NealIF-134141 · SHA-256 810565FC
Jordan MorganIF-491E75 · SHA-256 9B74C4EF
Tyler MacKechnieIF-0740CC · SHA-256 4E45BD1F
Quillan BlackIF-B02E7C · SHA-256 5B687184

U.S. SEC · TRADING SUSPENSION

TJGC Group LimitedIF-7CDD8E · SHA-256 83E07805
Happy City Holdings LimitedIF-25AE05 · SHA-256 4F9667D7

U.S. SEC · PRESS RELEASE

SEC Announces Fiscal Year 2027 Examination PrioritiesIF-B74F76 · SHA-256 1D5E0DF5
SEC and AMF Announce Supervisory MOU To Enhance Cooperation for Investment Advisers and Investment Service ProvidersIF-D6C171 · SHA-256 F2B15914
SEC, FSA Hold Autumn Financial Regulatory DialogueIF-F59072 · SHA-256 6EF3C594
SEC Announces Roundtable on Machine-Understandable Data in the Age of Super IntelligenceIF-52AF5A · SHA-256 EB684C5B
SEC Small Business Advisory Committee to Discuss IPO Modernization and Regulation CrowdfundingIF-F3E86D · SHA-256 12AA558B
SEC Proposes Expanding Securities Eligible for Cross Trading by Registered FundsIF-215622 · SHA-256 1704BB72
SEC Seeks Final Judgment Against Former Western Asset Co-CIO Ken Leech in Cherry Picking CaseIF-9F4B46 · SHA-256 19546A8F
SEC to Host Virtual National Compliance Outreach Seminar for Investment Companies and Investment AdvisersIF-694B40 · SHA-256 D5E71F6E
SEC Coordinates with Global Financial Regulators to Raise Fraud Awareness During World Investor WeekIF-535F8B · SHA-256 AE5F414D
SEC Proposal Would Address How Investment Advisers and Funds Can Custody Crypto Assets Under the Federal Securities LawsIF-5803BA · SHA-256 952B2293
SEC’s Division of Examinations Announces New Exam HandbookIF-3F074B · SHA-256 9031045D
SEC Charges Meyer Global Management and Its CEO With Defrauding Retail Investors in Private Funds That Held Interests in SpaceX and Other Pre-IPO SecuritiesIF-3C8D67 · SHA-256 C3E11911
SEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted VeteransIF-DC67E3 · SHA-256 8E620F4B
SEC Proposes Amendments to Expand Responsible Retailization of Private MarketsIF-C0D0F7 · SHA-256 81EAAED5
SEC Charges Multiple Entities in Fraud Schemes Totaling at Least $15 Million That Used WhatsApp and Other Platforms to Lure InvestorsIF-5DED3C · SHA-256 89D36AA9
SEC Charges Registered Investment Adviser Zoe Financial for Failure to Disclose Conflict of InterestIF-DCE9AF · SHA-256 27D1D35B
SEC Publishes Updated Market Statistics, Highlighting Increase in IPOs and Proceeds RaisedIF-39A27E · SHA-256 306BF341
SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law EnforcementIF-35A013 · SHA-256 E2B495E2
SEC Censures OTC Link LLC for Repeated Compliance Failures Related to Regulation SCIIF-F28625 · SHA-256 C59173A9
SEC Proposes Rescission of Shareholder Proposal Rule and Reforms to Proxy Solicitation ProcessIF-36870E · SHA-256 6AE3AE5B
SEC Grants Exemptive Relief from Certain Inline XBRL Filing or Submission RequirementsIF-826287 · SHA-256 7C2ADD3B
Joint Readout of Principals’ Meeting of U.S. and UK Authorities Regarding Central Counterparty ResolutionIF-823F6B · SHA-256 1D4DAB8A
SEC Charges Founder and His Two New Jersey-Based Companies in Alleged $16 Million Ponzi SchemeIF-E6F766 · SHA-256 C48D92E7
SEC Proposes Rescission of Political Contribution Rule for Investment AdvisersIF-FE23A8 · SHA-256 8FA85776

U.S. DOJ · CHARGES & CONVICTIONS

Construction Company Owner and Employees Indicted for Wide-Ranging Tax and Financial Fraud SchemesIF-4F6C7F · SHA-256 83723F5B
Florida CPA Sentenced for Tax EvasionIF-4E50E2 · SHA-256 EF2ECD1F
New York Woman Charged With $1.1M Check Cashing SchemeIF-A40F9D · SHA-256 8319EDF0
Chinese National Extradited for Alleged Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. CitizensIF-B51E2A · SHA-256 57D0CCA5
California Couple Sentenced for Trafficking Protected WildlifeIF-F32EF6 · SHA-256 9614E526
Telemedicine Company Owner Sentenced to 20 Years in Prison for $46M Medicare Fraud SchemeIF-FA7328 · SHA-256 887C0265
Cartel Commander Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses in Homeland Security Task Force InvestigationIF-FF75B1 · SHA-256 71CB3DFC
Justice Department’s Civil Division and the Department of Health & Human Services Announce Anti-Fraud Healthcare Self-Disclosure Pilot ProgramIF-E4F019 · SHA-256 3BFD5F7A
Los Angeles Health Care Fraud Takedown Results in Charges Against 15 Defendants, Including 6 Medical Professionals, Nearly $2 Billion in LossIF-5847D3 · SHA-256 FA974AC9
Utah Man Charged with Attempted Hate Crime, and other Crimes After Allegedly Making Online Threats to “blow up” a SynagogueIF-2217F5 · SHA-256 C94CB164
Former Eminem Employee Pleads Guilty to Criminal Infringement of CopyrightIF-877B80 · SHA-256 8E50BC95
Virginia State Senator Indicted for Leading a Criminal Marijuana Distribution EnterpriseIF-0A0D88 · SHA-256 969C3C07
Las Vegas Man Sentenced to Prison in $5M Tax Refund Fraud SchemeIF-296DCA · SHA-256 E3AFA1BB
Prolific Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force InvestigationIF-9DCD7F · SHA-256 CCF00978
Justice Department Finds Ohio State Medical School Discriminates Based on Race in AdmissionsIF-DBA29D · SHA-256 3FE12D1E
Tennessee Man Sentenced to Over 17 Years in Prison for Arson and Attempting to Provide Material Support to Foreign Terrorist OrganizationIF-635220 · SHA-256 B6BB0F01

U.S. TREASURY · OFAC · SANCTIONS

Notice of OFAC Sanctions ActionIF-312F93 · SHA-256 DA1D26CC
Notice of OFAC Sanctions ActionIF-3A9A61 · SHA-256 4C56D4FD
Notice of OFAC Sanctions ActionsIF-F1302A · SHA-256 A5F9F0C7
Notice of OFAC Sanctions ActionIF-33DC0A · SHA-256 1AD034BF
Notice of OFAC Sanctions ActionIF-BC3DEE · SHA-256 38886D64
Notice of OFAC Sanctions ActionsIF-E379BC · SHA-256 78C48FE9
Notice of OFAC Sanctions ActionIF-1318F6 · SHA-256 34535A24
Publication of an Iran-Related DeterminationIF-D0401E · SHA-256 A8ED8B14
Publication of Venezuela Sanctions Regulations Web General License 60IF-CD59F3 · SHA-256 8756546F
Notice of OFAC Sanctions ActionsIF-1FE82F · SHA-256 1F38D493
Notice of OFAC Sanctions ActionsIF-6CEB9B · SHA-256 030408D9
Notice of OFAC Sanctions ActionIF-FA59D5 · SHA-256 D37A6E18
Notice of OFAC Sanctions ActionIF-A5A974 · SHA-256 410F5AE1
Notice of OFAC Sanctions ActionIF-9BE7E4 · SHA-256 CC5B8FBC
Notice of OFAC Sanctions ActionIF-481D6C · SHA-256 E7D78804
Notice of OFAC Sanctions ActionIF-EAB8C8 · SHA-256 146C6C48
Notice of OFAC Sanctions ActionIF-C11A91 · SHA-256 B66E2181
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 131E, 131F, and 131GIF-B77D3E · SHA-256 2CB409D6
Publication of Venezuela Sanctions Regulations Web General License 5WIF-B18852 · SHA-256 FCE50A42
Publication of Transnational Criminal Organizations Sanctions Regulations Web General License 2IF-7F7D8F · SHA-256 0EF8F462

U.S. TREASURY · FINCEN · ANTI-MONEY-LAUNDERING

Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; WithdrawalIF-8E48F9 · SHA-256 D33562C6
Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; WithdrawalIF-941A9D · SHA-256 5CC45A22
Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-AgentsIF-6D0812 · SHA-256 659CF58D
Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest BorderIF-15D0D2 · SHA-256 A8D36E80
Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering ConcernIF-C57EE5 · SHA-256 D7FE3288
Beneficial Ownership Information Reporting Requirement RevisionIF-8EE955 · SHA-256 306F3283
Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in MinnesotaIF-C1B18F · SHA-256 5262A7A1
Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of the Generic Clearance for the Collection of Qualitative Feedback on Agency Service DeliveryIF-C428CA · SHA-256 323EA900
Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern; Extension of Comment PeriodIF-27D5D6 · SHA-256 DEE6C0C0
Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering ConcernIF-B931A9 · SHA-256 1D85F615
Permitted Payment Stablecoin Issuer Customer Identification ProgramIF-C62F98 · SHA-256 93E9B1CC

U.S. CFTC · ENFORCEMENT

CFTC Secures Court Order Directing Louisiana Man and His Companies to Pay Over $9 Million in Forex FraudIF-6F396E · SHA-256 9D6BE2A8
CFTC Secures Federal Court Orders Requiring Former Long Island Resident and His Firm to Pay Over $288 Million for Operating a Commodity Pool Ponzi SchemeIF-36686A · SHA-256 0AB42B69
CFTC Secures Court Order Directing Louisiana Man and Arkansas Woman to Pay Over $31 Million for Digital Assets, Precious Metals FraudIF-84CCB8 · SHA-256 D0ED3AB9
CFTC Charges Cash FX Group S.A., and CEO; Three Others With $950 Million Fraud SchemeIF-EA78C2 · SHA-256 CD4A14C9
CFTC Secures Court Order Directing Florida Man to Pay Over $6 Million for Options Fraud and Imposing Trading BansIF-2E1D22 · SHA-256 6EE55208
CFTC Grants Multiple Whistleblower Awards Totaling Over $150 MillionIF-3BFF43 · SHA-256 2962A4A9
CFTC Secures Court Orders Directing Texas and Florida Residents to Pay Over $500,000 in Disgorgement and Civil Monetary Penalties and Imposing Trading Bans for Commodity Pool FraudIF-2EE098 · SHA-256 47E2642E
CFTC Resolves Action Against Swaps Trader for Making False StatementsIF-764A2E · SHA-256 14DD50A5
CFTC Orders Gabriel Perez to Pay $172,000 for Insider Trading of Mention Market Event ContractsIF-A7CB57 · SHA-256 7589C3C9
CFTC Resolves Actions Against Former Alameda CEO, and Alameda and FTX Co-FounderIF-D65911 · SHA-256 185ED9AC

UK FCA · FINES · BANS · WARNINGS

FCA restricts 6 firms following concerns over anti-money laundering controlsIF-2E5ECA · SHA-256 C0A234C3
Former chief executive banned after misconduct led to £4m losses in high-risk investmentsIF-A0078C · SHA-256 4B9CB747
LIBOR/EURIBOR-related bansIF-0D7106 · SHA-256 B2BD62D5
Three arrests in major FCA operation against criminal insider dealing ringIF-A5C3F9 · SHA-256 06EE5803
Two plead guilty after clients lose £2m in fraud caseIF-FEC4CD · SHA-256 9D93EE5C

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