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About 845 results for "federal security and exchange commission"

SEC exposes fraud scheme, arrests four

The Securities and Exchange Commission recently arrested four insurance agents charged with unlawfully selling securities in a multi-million dollar fund targeting elderly investors. Orchestrated by Gary Snisky of Colorado the scheme accumulated ... Insurance Business America, 1 day ago
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NDTV, 1 week ago
Reuters, 1 week ago
CNBC, 2 weeks ago
Nigeria Daily Independent, 2 weeks ago
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US Judge Awards $40.7 Million in Securities and Exchange Commission Case Over Bitcoin Ponzi Scheme

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 ...
 NDTV1 week ago U.S. judge awards $40.7 million in SEC case over bitcoin Ponzi scheme  Reuters1 week ago

US Federal Business Opportunity: Securities and Exchange Commission: VFC3 and MountImage Pro

Agency: Securities and Exchange Commission Office: Office of Acquisitions Location: Office of Acquisitions Date you need to respond by: 22-September-2014 Classification Code: 70 -- General purpose information technology equipment Solicitation ...
 ITbriefing1 week ago Oxfam America sues federal Securities and Exchange Commission to spur changes in Dodd-Frank enforcement  Big News Network1 week ago

Thomas Abdallah, et al.

U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23097 / September 30, 2014 Securities and Exchange Commission v. , Civil Action No. 1:14-cv-01155-SO SEC Files Complaint in Sham Oil Trading Company Case On May 29, 2014, the Securities ...
 SEC23 hours ago Dennis F. Wright  SEC23 hours ago

SEC obtains asset freeze of Turks and Caicos company conducting Ponzi scheme

The Securities and Exchange Commission has obtained an emergency asset freeze of a Turks and Caicos company that allegedly ran a Ponzi scheme in Florida. According to the SEC's complaint, between November 2004 and May 2014, Joseph Laurer and his ...
 Lexology22 hours ago

As SEC Enforcement Cases Rise, Big Actions Are Sparse

Mary Jo White will end her first full fiscal year running the Securities and Exchange Commission able to claim an increase in its annual tally of cases, the first year-over-year rise since 2011, according to people close to the agency. It is an ...
 Austin American Statesman1 day ago

SEC offering SME classes

The Securities and Exchange Commission (SEC) plans to increase the number of auditors qualified to audit the accounting of companies listed on the SME board by 50 this year to remove a hurdle in establishing a subboard for the listing of small and ...
 Bangkok Post1 day ago SEC offering SME classes [Bangkok Post, Thailand :: ]  BusinessWeek1 day ago

Bank of America to pay $7.65 million for $4B capital error

Bank of America ( BAC ) is settling with the Securities and Exchange Committee to pay a $7.65 million penalty for a $4 billion capital error it disclosed earlier this year. The Securities and Exchange Commission said Monday that it had charged ...
 HousingWire.com1 day ago SEC says BofA will pay $7.65M to end inquiry into errors in valuation of Merrill securities  FOXBusiness.com1 day ago Bank of America paying $7.65M to U.S.  USA Today1 day ago Bank of America Paying $7.65M to Resolve Inquiry  ABC News1 day ago
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Former Wells Fargo Employees Charged With Insider Trading For Trading On Research Reports

Perhaps marking a new focus on what has been described as the "netherworld" of Wall Street, the Securities and Exchange Commission has charged two former Wells Fargo employees with violating federal securities laws by using knowledge of nonpublic ...
 Austin American Statesman1 day ago

Bank of America pays $7.65M settlement

The Securities and Exchange Commission (SIC) says Bank of America will pay $US7.65 million ($A8.28 million) to settle allegations that it overstated how much capital it had on its books. Bank of America Corp in April said it had made an error in ...
 NineMSN Finance1 day ago
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