Posts from July 2018.

In an update to a case over alleged fraud involving the firm Biozoom that we reported on last year, the SEC last month charged 4 individuals with generating over $34 million in illicit profit by engaging in a series...

Intentional and unintentional conflicts of interest are nothing new in the world of finance, but a recent instance of alleged fraud serves to underscore how damaging these cases can ultimately. In this particular case, Mario Hinojosa and his wholly-owned...

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