Securities and Commodities Violations – Page 7

Mike Lynch, Former UK Tech Mogul, Face Trial for Defrauding HP

A criminal trial is set to begin for Mr. Lynch, the founder of the software company Autonomy, which was sold to Hewlett-Packard in 2011 and later accused of being a fraud.

By Michael J. de la Merced

Banking and Financial Institutions Commodity Futures Trading Commission Fines (Penalties) Insider Trading JPMorgan Chase & Company Office of the Comptroller of the Currency Regulation and Deregulation of Industry Securities and Commodities Violations

JPMorgan Fined $348 Million for Lapses in Trade Monitoring

Regulators, which rely on the bank for information that helps prevent insider trading and market manipulation, said customer data from around 30 platforms was missing.

By Emily Flitter

Delaware Digital World Acquisition Corp Mergers, Acquisitions and Divestitures Securities and Commodities Violations Securities and Exchange Commission Social Media Special Purpose Acquisition Companies (SPAC) Suits and Litigation (Civil) Trump Media & Technology Group Trump, Donald J Truth Social (Social Network)

Potential Obstacle to Trump Media’s Merger Appears to Have Been Cleared

Two early founders of Donald Trump’s social media company reached a temporary truce with the company on Saturday.

By Matthew Goldstein

Embezzlement Foreign Investments Hotels and Travel Lodgings Newport (Vt) Ponzi and Pyramid Schemes Quiros, Ariel Real Estate (Commercial) Securities and Commodities Violations Skiing Travel and Vacations Vermont

Vermont’s Jay Peak Emerges From a Cloud of Financial Scandal

Less than a decade ago, the biggest fraud in ski industry history nearly took down a beloved ski area. But Jay Peak, long known for its powder, has since transformed into a sparkling modern resort.

By David Goodman

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