Contact Information
37 Westminster Buildings, Theatre Square,
Nottingham, NG1 6LG
Fraud
![No, You Aren't Getting a Bonus. Your Company Is Just Testing You.](http://www.nasdaqpicks.com/wp-content/uploads/2023/10/No-You-Aren039t-Getting-a-Bonus-Your-Company-Is-Just-400x400.jpeg)
No, You Aren't Getting a Bonus. Your Company Is Just Testing You.
- By nasdaqpicks.com
- . 10 October 2023
Companies are getting creative with phishing tests. Employees are getting annoyed. Source link
![SEC's Whistleblower Chief Manages Growing Pains as Program Gains Popularity](http://www.nasdaqpicks.com/wp-content/uploads/2023/08/SEC039s-Whistleblower-Chief-Manages-Growing-Pains-as-Program-Gains-Popularity-400x400.jpeg)
SEC's Whistleblower Chief Manages Growing Pains as Program Gains Popularity
- By nasdaqpicks.com
- . 14 August 2023
Nicole Creola Kelly says her office treats every whistleblower equally, amid criticism that those using lawyers with connections to the SEC get special treatment Source
![Fanatics Intensifies Trading Card Fight With Lawsuit Against Rival](http://www.nasdaqpicks.com/wp-content/uploads/2023/08/Fanatics-Intensifies-Trading-Card-Fight-With-Lawsuit-Against-Rival-400x400.jpeg)
Fanatics Intensifies Trading Card Fight With Lawsuit Against Rival
- By nasdaqpicks.com
- . 7 August 2023
The legal action comes shortly after sports collectible company Panini had filed an antitrust lawsuit challenging Fanatics’ takeover of the industry. Source link
![New Definition of 'Fraud' Wipes Out High-Profile Prosecutions](http://www.nasdaqpicks.com/wp-content/uploads/2023/08/New-Definition-of-039Fraud039-Wipes-Out-High-Profile-Prosecutions-400x400.jpeg)
New Definition of 'Fraud' Wipes Out High-Profile Prosecutions
- By nasdaqpicks.com
- . 3 August 2023
Fraud doesn’t mean what it used to—and several high-profile federal prosecutions are falling apart as courts apply the Supreme Court’s more-narrow legal definition. Source link
![$2 Billion Default Followed Warnings to Everyone but Investors](http://www.nasdaqpicks.com/wp-content/uploads/2023/07/2-Billion-Default-Followed-Warnings-to-Everyone-but-Investors-400x400.jpeg)
$2 Billion Default Followed Warnings to Everyone but Investors
- By nasdaqpicks.com
- . 28 July 2023
Beneficient executives and board directors headed for the exits over signs of trouble—long before a financial blowup that is now under investigation by the SEC
![British Billionaire Joe Lewis Charged With Insider Trading](http://www.nasdaqpicks.com/wp-content/uploads/2023/07/British-Billionaire-Joe-Lewis-Charged-With-Insider-Trading-400x400.jpeg)
British Billionaire Joe Lewis Charged With Insider Trading
- By nasdaqpicks.com
- . 26 July 2023
Prosecutors say the owner of Tottenham Hotspur of tipped off pilots, lovers and associates. Source link
![Jailed Crypto Tycoon's Company Appoints CEO](http://www.nasdaqpicks.com/wp-content/uploads/2023/07/Jailed-Crypto-Tycoon039s-Company-Appoints-CEO-400x400.jpeg)
Jailed Crypto Tycoon's Company Appoints CEO
- By nasdaqpicks.com
- . 19 July 2023
Terraform Labs has tapped Chris Amani to run the company as co-founder Do Kwon faces charges of fraud. Source link
![Bond King, Felon, Billionaire Philanthropist: The Nine Lives of Michael Milken](http://www.nasdaqpicks.com/wp-content/uploads/2023/07/Bond-King-Felon-Billionaire-Philanthropist-The-Nine-Lives-of-Michael-400x400.jpeg)
Bond King, Felon, Billionaire Philanthropist: The Nine Lives of Michael Milken
- By nasdaqpicks.com
- . 14 July 2023
The former financier is putting $500 million into the Milken Center for Advancing the American Dream Source link
![CFTC asks Court to impose $1.56M fine on Leo Growl operator](http://www.nasdaqpicks.com/wp-content/uploads/2023/03/CFTC-asks-Court-to-impose-156M-fine-on-Leo-Growl-400x400.jpg)
CFTC brings fraud charges against Alexander Mashinsky and Celsius Network
- By nasdaqpicks.com
- . 13 July 2023
The Commodity Futures Trading Commission (CFTC) today announced it filed a complaint in the U.S. District Court for the Southern District of New York against
![Crypto Lender Celsius CEO Is Arrested, Sued by Regulators](http://www.nasdaqpicks.com/wp-content/uploads/2023/07/Crypto-Lender-Celsius-CEO-Is-Arrested-Sued-by-Regulators-400x400.jpeg)
Crypto Lender Celsius CEO Is Arrested, Sued by Regulators
- By nasdaqpicks.com
- . 13 July 2023
Celsius Network founder Alex Mashinsky was arrested in New York early Thursday morning and charged with securities fraud. Source link