SEC Wins Fraud Suit Over Microcap Co.'s Fake Public Filings

By Khorri Atkinson ( April 17, 2020, 9:43 PM EDT) -- A Georgia federal court has handed the U.S. Securities and Exchange Commission a win after finding that a North Carolina-based, low-capitalization company and its CEO recklessly made false press releases and public filings to cover up sham transactions that were touted as highly lucrative....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!