A federal receiver is on the hunt to recover $140 million lost in an alleged Ponzi scheme that benefited some Republicans in ...

Georgia Secretary of State Brad Raffensperger has launched an investigation into a company accused of operating a Ponzi scheme that bilked investors while funding political campaigns. The announcement ...

Georgia Republican Party Chairman Josh McKoon has announced the resignation of Edwin Brant Frost V from the state committee ...

Each month, we publish a roundup of the most important SEC enforcement developments for busy in-house lawyers and compliance professionals.

The SEC alleges First Liberty misused investor funds for political donations and personal enrichment, including more than ...

For every 1 acre pooled, a landowner is offered a 1,000 sq yard residential plot and a 200 sq yard commercial plot ...

The Economic and Financial Crimes Commission (EFCC) says it is still in the process of recovering funds linked to the N1.3 ...

Rep. John Bell’s hemp company is accusing MC Neutraceuticals of criminal conduct in a battle to control NC’s cannabis ...

This is important because the GRA received a lion’s share of donations from First Liberty founder Brant Frost IV and his family — about $162,000, according to an AJC tally. Not signed up yet? What’re ...

The Georgia Government Transparency and Campaign Finance Commission filed a complaint against the Georgia Republican Assembly ...