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About 811 results for "federal security and exchange commission"

US Judge Awards $40.7 Million in Securities and Exchange Commission Case Over Bitcoin Ponzi Scheme
NDTV

US Judge Awards $40.7 Million in Securities and Exchange Commi...

A US federal judge in Texas ordered Bitcoin Savings and Trust and its owner to pay a combined $40.7 million after the Securities and Exchange Commission established that the company, which sold investments using the virtual currency, was a Ponzi scheme. In a ... NDTV, 2 months ago

216 images for federal security and exchange commission

New York Daily News, 1 month ago
North West Arkansas Times, 22 hours ago
Reuters, 1 day ago
Business World Intelligence, 2 days ago
Lawyer Herald, 4 days ago
NigeriaCommunicationsWeek, 1 week ago
Lawyer Herald, 1 week ago
Lawyer Herald, 1 week ago
CNBC, 5 days ago
CNN, 5 days ago

US Federal Business Opportunity: Securities and Exchange Commission: RF Code RFID Tags, Sensors, Readers, and Professional Services Brand Name or Equal

Agency: Securities and Exchange Commission Office: Office of Acquisitions Location: Office of Acquisitions Date you need to respond by: 22-December-2014 Classification Code: 70 -- General purpose information technology equipment Solicitation ...
 ITbriefing4 hours ago

Florida Lender, CEO Found Liable for Misleading Investors

The U.S. Securities and Exchange Commission has prevailed on most of the claims in a lawsuit alleging real estate investment firm BBX Capital and its CEO misled investors about the health of residential development loans during the 2007 financial ...
 CFO.com2 hours ago SEC Announces Charges Against Owner Of Equity Research Firm Accused Of Manipulative Trading  PressReleasePoint9 hours ago SEC Announces Charges in Miami-based Alleged Gold Mining Investment Scheme  Citybizlist20 hours ago US charges two Indians with conning investors with social media  Deccan Herald4 weeks ago

Vivint Solar, Inc. Shareholder Alert: Former SEC Attorney Willie Briscoe And Powers Taylor Investigate Possible Breaches Of Fiduciary Duty By Officers And Directors

By Business Wire | 12/17/14 - 12:19 PM EST Former United States Securities and Exchange Commission attorney Willie Briscoe , founder of The Briscoe Law Firm, PLLC , and the securities litigation firm of Powers Taylor LLP announce that a federal ...
 TheStreet.com2 hours ago Alcobra Ltd. Shareholder Alert: Former SEC Attorney Willie Briscoe and Powers Taylor Investigate Possible Brea...  TeleTrader.com2 hours ago Alcobra : Shareholder Alert: Former SEC Attorney Willie Briscoe and Powers Taylor Investigate Possible Breaches of Fiduciary Duty by Officers and Directors  4 Traders2 hours ago Vivint Solar : Shareholder Alert: Former SEC Attorney Willie Briscoe and Powers Taylor Investigate Possible Breaches of Fiduciary Duty by Officers and Directors  4 Traders2 hours ago
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Bidness Etc

SEC Abandons Insider Trading Case Tied To Herbalife (HLF)

By: Published: Dec 16, 2014 at 7:19 pm EST The U.S. Securities and Exchange Commission has dropped charges from the insider trading case against a person who had been accused of improperly making profits. The person in question, ...
 Bidness Etc19 hours ago CFTC and SEC Propose Interpretation Concerning Forward Contracts with Embedded Volumetric Optionality  JD Supra1 day ago Rajaratnam's brother reaches insider trading deal with US SEC  The Financial Chronicle1 month ago
LeapRate

U.S. Federal Court orders Missouri FX fraudster and his company to pay over $2.5M in monetary sanctions

The defendants concealed trading losses, misappropriated approximately $1 million of pool participants funds, issued false account statements to pool participants, and failed to disclose that the counterparty to the retail forex transactions that ...
 LeapRate1 day ago Federal Court Orders Missouri Resident Daniel K. Steele and His Missouri Company, Champion Management International, LLC, to Pay over $2.5 Million in Monetary Sanctions  PressReleasePoint9 hours ago

Monica Shelby Spaller named CHSPAC manager

Monica Shelby Spaller has been named senior manager of the CHS Political Action Committee (CHSPAC), the federally registered political action committee of CHS Inc. (NASDAQ: CHSCP), the nation's leading farmer owned cooperative and a global energy, ...
 Individual.com23 hours ago CHS : Monica Shelby Spaller named CHSPAC manager  4 Traders23 hours ago
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FINRA Proposes Changes to the Equity Research Analyst and Equity Research Report Rule

, the Financial Industry Regulatory Authority, Inc. (FINRA) filed a proposed rule change with the Securities and Exchange Commission (the SEC) to adopt NASD Rule 2711 as new FINRA Rule 2241 with significant modifications. The proposed changes ...
 JD Supra19 hours ago

BMO Asset Management Inc. Announces Cash Distributions for BMO Exchange Traded Funds

TORONTO, ONTARIO--(Marketwired - Dec. 17, 2014) - BMO Asset Management Inc. today announced the December 2014 cash distributions for certain BMO Exchange Traded Funds (ETFs)* that distribute either monthly, quarterly, or annually. Unitholders of ...
 Reuters3 hours ago Bank of Montreal : BMO Asset Management Inc. Announces Annual Reinvested Distributions for BMO Exchange Traded Funds  4 Traders3 hours ago
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Rediff.com

US Senate confirms Indian-American Amit Mehta as a federal judge

Indian-American Amit Priyavadan Mehta has been confirmed by the US Senate as a federal judge in the District of Columbia, becoming the first Asian Pacific American to occupy this important position. His nomination was cleared late in the night by a voice vote along with over a dozen pending judicial nominations. Nominated by President Barack Obama in July this year, Mehta has been a partner at Zuckerman Spaeder since 2010, where he represents clients in civil and criminal matters before state ...
 Rediff.com15 hours ago
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