SEC Rewards Issuers and Auditors for Self-Policing, Self-Reporting, Remediation and Cooperation
In Release No. 44969 (Release) published on October 23, 2001, the United States Securities and Exchange Commission (SEC) announces its...
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LAW OFFICES OF LAHDAN S. RAHMATI
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lahdanrahmati
- Dec 8, 2020
- 3 min
Do you meet the definition of an “Accredited Investor” under the new SEC Rules?
Are you an Accredited Investor or a Non-Accredited Investor? There are two classes of investors for the purposes of a Regulation D...
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lahdanrahmati
- Dec 10, 2019
- 4 min
Three Men Arrested in $722 Million Cryptocurrency Fraud Scheme Targeting “Dumb” Investors
According to a Release from the Department of Justice (DOJ), three men were arrested today in connection with a cryptocurrency mining...
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lahdanrahmati
- Nov 14, 2019
- 2 min
Telegram Accuses The SEC Of Failing To Provide Clear Guidance And Engaging In Improper Regulation
On November 12, 2019, Telegram Group Inc. and TON Issuer (Defendants) filed a response to the U.S. Securities and Exchange Commission...
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