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About 833 results for "federal security and exchange commission"

Keurig Green Mountain cleared in federal probe

Keurig Green Mountain, Inc., announced Friday that the U.S. Securities and Exchange Commission had closed a four-year investigation into the company's bookkeeping. No charges were filed, and the Waterbury-based coffee and beverage company faces no ... VTDigger.org, 3 days ago
NDTV

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

SEC Defends Practice of Steering Cases to Judges It Appoints

The Securities and Exchange Commission is increasingly steering tougher cases to hearings in front of the agency's appointed administrative judges rather than taking them to federal court, according to a front-page report in Tuesday's Wall Street ...
 Austin American Statesman2 hours ago SEC Is Steering More Trials to Judges It Appoints WSJ  Securities Docket4 hours ago The Wall Street Journal: SEC steering more trials to judges it appoints  Austin American Statesman16 hours ago

Former U.S. Securities and Exchange Commission General Counsel, International Affairs Chief Counsel and Commodity Futures Trading Commission Enforcement Chief Joins Sidley Austin LLP

Sidley Austin LLP announced today that Geoffrey F. Aronow, former U.S. Securities and Exchange Commission (SEC) general counsel and International Affairs chief counsel, who previously served as director of the Division of ...
 Wall Street Business Network2 hours ago
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Lawyer Herald

Canadian sues SEC to stop Herbalife insider trading case

NEW YORK, Oct 20 (Reuters) - A Toronto man accused by the U.S. Securities and Exchange Commission of insider trading related to Herbalife Ltd on Monday sued the federal regulator agency to stop it from pursuing its case. In a complaint filed in ...
 CNBC21 hours ago UPDATE 1-Canadian sues SEC to stop Herbalife insider ...  Reuters India19 hours ago
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Reuters

Small Business Securities Bulletin: Recent SEC Enforcement Actions Impact Compliance Landscape

There was not a lot of Securities and Exchange Commission (SEC) activity this past Spring and Summer that was directly relevant to most small and medium-sized SEC reporting companies, with the SEC focusing on credit ratings and credit rating ...
 JD Supra4 days ago U.S. SEC approves securities arbitration fraud intervention rule  CNBC5 days ago Immunosyn : SEC Obtains Summary Judgment Against Defendants in Securities Fraud Involving Biopharmaceutical Company  4 Traders5 days ago SEC approves securities arbitration fraud intervention rule  Reuters5 days ago
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Regulator seeks tough penalty for tax evasion case

The Securities and Exchange Commission wants to make an example of two Texas brothers found by a jury at a civil trial to have acted fraudulently to evade taxes, but a defense lawyer said Wednesday that the more than $750 million sought by the government is ...
 Sify2 months ago

U.S. Agencies to Require CLO Managers to Retain 5% of Deals

U.S. regulators will make investment firms or banks that create securities backed by high-risk corporate loans retain a portion of their new deals. The rule being considered at a Federal Deposit Insurance Corp. meeting in Washington today includes ...
 BusinessWeek2 hours ago SEC adopts rules on loan-backed securities  Sify1 month ago

NextGen Healthcare and InterSystems Team with Missouri Health Connection to Enable On-Demand Health Information Exchange Across the Care Continuum

[October 20, 2014] (ENP Newswire Via Acquire Media NewsEdge) ENP Newswire - 19 October 2014 Release date- 17102014 - HORSHAM, Pa. - NextGen Healthcare Information Systems, LLC., a wholly owned subsidiary of Quality Systems, Inc. (NASDAQ: QSII) ...
 TMC Net1 day ago Quality Systems : NextGen Healthcare : and InterSystems Team with Missouri Health Connection to Enable On-Demand Health Information Exchange across the Care Continuum  4 Traders4 days ago
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Securities Technology Monitor

VIRNETX : Files Petition for Rehearing and Rehearing En Banc with U.S. Court of Appeals for Federal Circuit

ZEPHYR COVE, Nev., Oct. 17, 2014 /PRNewswire/ -- VirnetX(TM) Holding Corporation (NYSE MKT: VHC), an Internet security software and technology company, announced today that, on October 16, 2014, it filed a petition with the United States Court of ...
 4 Traders4 days ago VirnetX Files Petition for Rehearing and Rehearing En Banc with U.S. Court of Appeals for Federal Circuit  Red Orbit3 days ago
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