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SEC LEGAL DOCUMENTS
161,000 affected in Krispy Kreme data breach settlement: Eligibility, payout details, and claim rules explainedThe Krispy Kreme Data Breach Settlement has drawn attention after reports confirmed a 2024 data breach affecting about 161,000 individuals ...- Adani Enterprises resolves US Treasury sanctions case with $275 mln settlement after 'proactive' disclosure, cooperationAdani Enterprises has agreed to a $275 million settlement with the US Treasury. This resolves potential civil liability for 32 apparent vio...
- US Justice Department drops all criminal charges against Gautam Adani, closes case permanentlyUS authorities have dropped criminal fraud charges against Gautam Adani. This follows a $275 million settlement for a probe into sanctions ...
- Explained: What is US Senate’s CLARITY Act and why does it matter for crypto investors?The Republican-led Senate Banking Committee has advanced the long-awaited CLARITY Act, a landmark crypto regulation bill aimed at defining ...
- OpenAI chief Altman has over $2 billion stake in companies that dealt with OpenAI: court filingOpenAI CEO Sam Altman's significant investments in companies doing business with his AI firm have come under scrutiny. Court documents reve...
- Gautam Adani, Sagar Adani to seek US SEC fraud case dismissal by April 30Gautam Adani and nephew Sagar Adani are challenging a US SEC civil lawsuit, seeking dismissal by April 30, 2026, citing lack of court juris...
- Gautam Adani moves to dismiss US bribery-linked SEC case, escalating legal battleGautam Adani is challenging a US securities fraud case. His lawyers have filed to dismiss the charges brought by the US Securities and Exch...
- Second thoughts after Rs 133 crore? ITAT says noThe Income Tax Appellate Tribunal has clarified the limits of Section 263 of the Income Tax Act. A recent ruling quashed a revisionary orde...
- US SEC says India yet to serve summons to Gautam Adani and Sagar Adani in bribery indictmentAmerican regulators are facing delays in serving legal papers to Adani Group executives. The U.S. Securities and Exchange Commission has in...
- SEC informs US court of progress in serving legal documents in Adani caseThe US SEC is seeking assistance from India's Ministry of Law and Justice to serve legal documents to Gautam Adani and his nephew Sagar Ada...
- US SEC yet to serve legal documents to Gautam Adani, his nephew in alleged $265 million bribery caseThe US SEC is actively working to serve legal documents to Gautam Adani and his nephew Sagar in India, concerning a securities case filed i...
- SEC investigating whether Coinbase misstated its user numbersThe SEC has also been investigating whether Coinbase misstated its user numbers in past disclosures -- an inquiry that began during the Bid...
- Still awaiting India's response on notices to Adanis: SEC, DOJThe US SEC and DOJ are awaiting India's response to a request for assistance in serving notices to Gautam Adani and Sagar Adani in a securi...
- US SEC seeks Law Ministry's help to serve legal notices to AdanisThe US SEC has sought India's Ministry of Law's assistance to serve legal notices to Gautam Adani and his nephew in a securities fraud and ...
- Gautam Adani: US summons & a new twist in India intensify billionaire's troublesGautam Adani's business empire faced a new wave of turmoil as a US court indictment accused him of orchestrating a $250 million bribery sch...
- Elon Musk asks court to reject SEC's bid to make him testify in Twitter probeMusk filed the objections in San Francisco federal court, where the SEC sued him on Oct. 5 to make him testify for the probe, which it laun...
- Twitter court filing claims federal authorities investigating Tesla boss Elon MuskTwitter revealed in a court filing that the federal authorities are investigating Elon Musk’s conduct of a $44 billion acquisition deal of ...
- Jharkhand CM Hemant Soren 'denies and disputes all BJP allegations' in letter to EC"I deny and dispute all allegations of the BJP about my alleged disqualification for being a member of the Jharkhand Legislative Assembly o...
- How transmission of mutual fund units worksIf the first holder passes away , the units can be transmitted to the sec ond holder. In case there is only one holder, the units can be tr...
- SEC, several banks discuss to end mortgage deal probe: WSJUS securities regulators are in preliminary talks with several banks to resolve probes involving sales of complex mortgage bond deals that ...
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