Epstein Secrets

ed Merck & Co acquisition from U.S. law firm Covington & Burling has agreed to pay nearly $33,000 to settle civil insider trading charges brought by the U.S. Securities and Exchange Commission. The article added that the SEC on Wednesday entered a consent judgment against Philip Markin, who was accused of making more than $16,000 trading

aign, just days before the Trump campaign publicly acknowledged the breach. Additional reporting on the story was provided by Reuters (09/18, Pitas, Singh), the New York Times (09/18, Thrush), the Washington Post (09/18, Dawsey), CNN (09/18, Rabinowitz, Perez, Lyngaas), Fox News (09/18, Rumpf-Whitten),

warned on profits Monday, sending its stock tumbling more than 50%. Short sellers in June and July continued to deliver information on B. Riley to the Securities and Exchange Commission — and the SEC has asked them for additional material in a continuing probe, according to emails and texts. The article added that SEC investigators

ire (08/12, Mahieu). Back to Top COUNTERTERRORISM Former Cornell Student Sentenced to 21 Months in Jail for Threats Against Jews Reuters (08/12, Singh) reported that Patrick Dai, a former Cornell University student, was sentenced to 21 months in prison for posting online threats against Jewish stud

d for Fraudulent Investment Scheme Reuters (09/03, Jones) reported that a California woman is facing criminal charges and a complaint from the U.S. Securities and Exchange Commission after she allegedly stole millions through a Ponzi scheme that preyed on investors in a fake litigation fund for personal injury attorneys. Maria Di

ays ago. The agency confirmed Tuesday it has received tips since then and will be vetting each one carefully for any information that could lead to Singh's location. Everman Police Chief Craig Spencer joined federal and local investigators last week to announce the reward. The article noted that the F