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About 816 results for "federal security and exchange commission"
SEC Loses Case Against Securities FelonThe Securities and Exchange Commission suffered a resounding loss when a federal judge rejected a fraud case alleging that securities felon Gary Prince's former employer illegally failed to disclose his position with the company and his prior ... Law.com, 1 week ago |
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Insurance Journal
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Senator Warren wants bank settlements to be justified — ReutersIn a May 14 letter to the heads of the Federal Reserve, the Securities and Exchange Commission and the Justice Department, Massachusetts Democratic Senator Elizabeth Warren asks the agencies to provide her with details of how they weigh the costs ... Securities Docket, 2 days ago
Senator Elizabeth Warren's May 14, 2013 letter to Ben Bernanke, Eric Holder, & Mary Jo White: Senator Elizabeth Warren's May 14, 2013 letter to The Board of Governors of the Federal Reserve System, U.S. Department of Justice and the SEC re: National Bank
JD Supra, 3 days ago
UPDATE 1-US senator Warren wants bank settlements to be justified
Reuters, 3 days ago
Sen. Warren Wants Details on Too Big for Trial Bank Settlements
Insurance Journal, 2 days ago
More from: The Hill, The Hill...and 5 other sources
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US Federal Business Opportunity: Securities and Exchange Commission: Marketing and Consulting ServicesAgency: Securities and Exchange CommissionOffice: Office of Acquisitions Location: Office of AcquisitionsDate you need to respond by: 16-May-2013Solicitation Number: SECHQ113R0010 Naics code: 541613 Management, Scientific, and Technical ... ITbriefing, 1 week ago
Securities and Exchange Commission v. Adondakis et al., Civi. . .
Equities.com, 2 weeks ago
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SEC Charges China-Based Executives in Scheme to Overstate Revenues and Divert Money for Personal UseThe Securities and Exchange Commission today charged husband-and-wife executives at a China-based company with engaging in a scheme to overstate the company's revenues and divert proceeds from a securities offering for their personal use. The SEC ... Individual.com, 2 days ago
ENFORCEMENT PROCEEDINGS - Commission Charges China-based Company and Former Chief Financial Officer in Fraudulent Scheme involving Non-Existent Computing Business
TMC Net, 1 week ago
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BusinessWeek
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Rino International Settles SEC Executive-Spending LawsuitRino International Corp. (RINO) agreed to settle a lawsuit in which the U.S. Securities and Exchange Commission alleged two of its executives diverted $3.5 million of company assets to buy a home, cars and designer clothing. Dejun Zou and Jianping ... Bloomberg, 2 days ago
Rino International Settles SEC Case Over Executive Looting (1)
BusinessWeek, 2 days ago
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Open Source Advocate Marc Joffe to Participate in SEC Credit Ratings RoundtableNext Tuesday's Securities and Exchange Commission Credit Ratings Roundtable will include open source ratings advocate, Marc Joffe. A former Senior Director at Moody's Analytics, Joffe has been using open source technologies to evaluate sovereign and ... Individual.com, 3 days ago
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Reuters UK
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SEC Focus on Unregistered Broker-Dealers Implications for Regulated EntitiesBerkowitz, PC Contact In March, the Securities and Exchange Commission (SEC) announced administrative sanctions against Ranieri Partners LLC, which controls two private equity funds, as well as a former executive of Ranieri and a third-party ... JD Supra, 3 days ago
U.S. SEC's Aguilar calls for "robust supervision" of exchanges
Reuters, 1 week ago
US SEC proposes rules for cross-border security swaps
The Asian Banker, 1 week ago
SEC's Aguilar calls for "robust supervision" of exchanges
Reuters UK, 1 week ago
More from: , Globe and Mail...and 1 other sources
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DHT Holdings, Inc. has filed Form 20-F for 2012 with the US Securities and Exchange CommissionHAMILTON, BERMUDA -- (Marketwired) -- 04/30/13 -- DHT Holdings, Inc. (NYSE: DHT) has filed its 2012 annual report on Form 20-F with the US Securities and Exchange Commission. The report and the audited financial statements are available on: ... PHP Developer's Journal, 2 weeks ago
UNR Holdings, Inc. Subsidiary Secures Mortgage Funding For MARSHAL Apartment Buyers
Benzinga.com, 1 week ago
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Receptos Announces Completion of Initial Public Offering of Common StockA registration statement relating to these securities was declared effective by the Securities and Exchange Commission on May 8, 2013. The offering was made only by means of a prospectus. Copies of the prospectus relating to the offering may be ... Stockwatch, 3 days ago
Complaint Against Banner Corporation Filed With The United States Securities And Exchange Commission
Seeking Alpha, 5 days ago
Receptos Completes 5.2M Share IPO at $14.00/Share
Benzinga.com, 2 days ago
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Bruce Karpati, Chief of Enforcement Division Asset Management Unit, to Leave SEC After 12 YearsThe Securities and Exchange Commission today announced that Bruce Karpati, chief of the Enforcement Division's Asset Management Unit, will be leaving the agency for the private sector after more than a dozen years of federal service. Mr. Karpati ... Securities Docket, 3 days ago
Enforcement Division chief leaves SEC
Automated Trader, 4 days ago
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