Tag Archives: Charges

SEC Charges Bhushan Dandawate Amidst Quadrant 4 System Corp Fraud Allegations

Publicly available records published by the Securities and Exchange Commission (SEC) on July 19, 2018 indicate that the SEC has charged Bhushan Dandawate with aiding and abetting a fraud committed by three entities—Quadrant 4 System Corporation, Nandu Thondavadi, and Dhru … Continue reading

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July 2018 Case Results (Reckless Driving for 100 mph Dismissed / Disorderly Conduct Charges Dismissed)

We had a busy July.  Below we feature dismissals for reckless driving, disorderly conduct, driving on a suspended license, and other traffic related charges from courts in the Tidewater area of Virginia from July of 2018.  Wins featured below include … Continue reading

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Blog Post: SEC Ends Exxon Climate Probe Without Charges

Read more detail on Recent Environmental Law posts –

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SEC Settles Charges with Investment Advisers and Representatives Over Use of Testimonials in Social Media

On July 10, 2018, the Securities and Exchange Commission published five Orders Instituting Administrative and Cease-and-Desist Proceedings against two registered investment advisers, three investment adviser representatives, and Leonard S. Schwartz, a marketing consultant.  The Orders allege that the respondents violated … Continue reading

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Pope Accepts Resignation of Cardinal McCarrick Amid Growing Sex Misconduct Charges

Crux reported today that at the Vatican, Pope Francis has accepted the resignation of Cardinal Theodore McCarrick from the College of Cardinals. The 88-year old cardinal's resignation comes amid growing numbers of complaints about past sexual abuse and misconduct by the … Continue reading

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