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FORGOTTEN HISTORY: Gurbir grewal - Caught on Camera

Sen. Bob Menendez's lawyer tells jury in closing that prosecutors failed to prove a single charge

A lawyer for Sen. Bob Menendez at the Democrat's bribery trial has urged jurors to acquit him of every charge, saying prosecutors had failed to prove a single count beyond a reasonable doubt

The Independent UK

Search of gold bar value puts Sen. Bob Menendez in hotter water during bribery trial

The embattled lawmaker stands accused of taking bribes in cash, gold and a luxury car in exchange for political influence

Latin Times

New Jersey businessman tells jury he bribed embattled Sen. Bob Menendez with a Mercedes-Benz

José Uribe reached a plea deal with prosecutors in March. He testified in the ongoing trial

Latin Times

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Senator Menendez On Trial For Alleged Bribery Scheme

Former NJ AG Grewal testifies about Menendez's concerns over Hispanic defendants in a federal court hearing.

Top News

Ex-NJ attorney general testifies Sen. Bob Menendez confronted him twice over a pending criminal case

A former New Jersey attorney general has testified at Sen. Bob Menendez's bribery trial that the Democrat twice confronted him about a pending criminal case

The Independent UK

SEC Enforcement Head Slams 'Significant Non-Compliance' In Crypto Sector

Grewal criticized non-compliance in the crypto sector and reiterated that there are many risks involved in cryptocurrency investments – as was proven by the Sam Bankman-Fried case.

International Business Times

An Administrative Court Scandal at the SEC

Why did the SEC suddenly dismiss dozens of cases?

Reason

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'Perfect storm of investor risk': SEC enforcement chief pushes back on crypto industry's 'regulation by enforcement' chorus

Gurbir Grewal defended the agency's actions at an event hosted by Lowenstein Sandler and Rutgers Law.

Fortune

US crackdown seeks to push crypto back to the fringes of finance

Crypto’s free pass is getting yanked as the most powerful US financial regulators rapidly close key doors to the country’s banking system.

The Times of India

Prosecutors give a stark warning to other crypto platforms in the wake of the SBF indictment and call it 'one of the biggest financial frauds in American history'

Federal prosecutors warn crypto companies to get in line, lest Sam Bankman-Fried and FTX’s fate befall them.

Fortune

Former FTX CEO Bankman-Fried hit with 8-count indictment

Former CEO Sam Bankman-Fried is accused of raising more than $1.8 billion from equity investors since May 2019 by promoting FTX as a safe, responsible platform for trading crypto assets. Instead, the complaint says, Bankman-Fried diverted customers’ money into his privately-held crypto fund without…

Chicago Sun-Times

Ernst & Young pays $100 million to settle charges of auditors cheating on ethics exams

SEC alleged audit employees cheated on exams required to obtain and maintain CPA licenses, and then misled investigators

The Guardian - US

Wall Street Isn’t Ready for the Crackdown Coming Its Way

Federal investigations into questionable trading practices are on the rise—and the fate of Bill Hwang and his firm, Archegos, may await others in the finance industry.

People

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