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About 45 results for "federal security and exchange commission"

SECP chief accused of tampering Sharif companies' records gets five-day interim bail
catchnews.com

SECP chief accused of tampering Sharif companies' records gets...

A special court in Islamabad on Monday granted five-day interim bail to Securities and Exchange Commission of Pakistan (SECP) chairman Muhammad Zafar Hijazi, accused of tampering the records of companies owned by the Sharif family. A Federal Investigation ... catchnews.com, 1 week ago

308 images for federal security and exchange commission

First Post.com, 3 weeks ago
Money Control, 1 month ago
Medianama, 1 month ago
Money Control, 1 month ago
Sify, 3 months ago
Sify, 4 months ago
Value Research Online, 3 months ago
Reuters, 4 months ago
Reuters, 4 months ago
Reuters, 4 months ago
Business Standard

Investigation finds SECP chairman guilty of tampering with Sharif business records

A Federal Investigation Agency (FIA) inquiry into Panamagate joint investigation team's allegations that state institutions are tampering records has found Securities and Exchange Commission of Pakistan (SECP) Chairman Zafar Hijazi guilty of tampering the ...
 Business Standard2 weeks ago Pak SC receives officials' names for Panama Papers investigation team  Sify2 months ago

Indian-American fmr executives charged in $4 mn fraud scheme

Two top Indian-American former executives of a Chicago-area information technology company have been charged by the US federal regulator in an accounting fraud scheme in which they misled investors and siphoned millions of dollars from the firm for their ...
 Business Standard3 weeks ago Corrected: U.S. charges Penn West Petroleum with accounting fraud  Sify3 weeks ago Indian-origin former CEO charged with fraud in US  Business Standard1 month ago
Rediff.com

'I expect loyalty': Trump told Comey

Fired Federal Bureau of Investigation director James Comey has created a political storm over his allegations against President Donald Trump who reportedly asked him to drop a probe against his former National Security Advisor Michael Flynn and sought ‘loyalty’ from him. The statement which was meant as an opening statement of Comey during his Congressional hearing on Friday was released a day ahead by the Senate Select Committee on Intelligence. Comey said that President Donald ...
 Rediff.com1 month ago

Five charged with insider trading involving U.S. health agency

By Brendan Pierson NEW YORK (Reuters) - A Washington, D.C., political consultant, a federal employee and three others have been charged with using confidential information from within a U.S. health agency to engage in an insider trading scheme. Federal ...
 Sify2 months ago

Disequilibrium: COMMINUTED FRACTURE

In American football, a famous coach once said – don’t throw the ‘ball to the receiver, throw where he is going to be’. The quarterback or the Field general as he is known has to throw to the receiver or where he is going to be for a successful play ...
 The Financial Chronicle1 month ago
DNA

Reopen 15 cases against Pak PM Sharif, recommends Panama panel

The joint investigation team which looked into Pakistan Prime Minister Nawaz Sharifs family assets in London following the the Panama Papers leak scandal has recommended reopening of 15 cases against the embattled leader, a media report said today. The ...
 Deccan Herald1 week ago Panamagate: JIT submits its final report to Pak SC on Nawaz Sharif and family  DNA2 weeks ago

Here’s Why White-Collar Criminals Often Go Free

I don’t know quite how to characterise The Chickenshit Club (Simon & Schuster), by Jesse Eisinger. It’s an absorbing financial history, a monumental work of journalism, a not entirely ­persuasive polemic. It’s a first-rate study of the federal ...
 The Financial Chronicle1 week ago

JIT observes discrepancies in Sharif family assets

Islamabad, July 10 (IANS) A three-judge bench of the Pakistan Supreme Court on Monday began examining a report submitted by the Joint Investigation Team (JIT) which probed allegations of money laundering against Prime Minister Nawaz Sharif and his family.
 Sify2 weeks ago Pakistani team to begin probe into Sharif's assets  Sify2 months ago Pakistan SC names investigators to probe Nawaz Sharif  Sify2 months ago Pak SC constitutes JIT to probe Sharif in Panama case  Deccan Herald2 months ago
Sify

Investor in Martin Shkreli's fund says he made millions

By Brendan Pierson (Reuters) - One of the investors former drug company executive Martin Shkreli is accused of defrauding testified on Wednesday that Shkreli lied to him repeatedly, although he eventually made millions of dollars from the investment. Darren ...
 Sify2 weeks ago
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