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About 832 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, 1 month ago

95 images for federal security and exchange commission

Lawyer Herald, 2 days ago
Reuters, 19 hours ago
Examiner.com, 1 day ago
Reuters, 2 days ago
Business Insider, 2 days ago
Reuters, 2 days ago
Lawyer Herald, 4 days ago
NDTV, 1 week ago
Business Insider, 2 days ago
Business Insider, 2 days ago
Ventures Africa

Nigerian Stock Exchange joins World Federation

It's taken three years for the West African exchange to win approval based on proper regulation by bodies including the Securities and Exchange Commission of Nigeria, the Central Bank of Nigeria and the Central Securities Clearing System. The ...
 Investor's Business Daily3 days ago Nigeria at par with world's best as Stock Exchange joins WFE  Business Day Nigeria2 days ago Nigerian Bourse Becomes Member of World Federation of Exchanges  Ventures Africa3 days ago Nigerian Stock Exchange receives full WFE membership  Engineering News3 days ago
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SEC Adds Wyly Kin to Suit in Bid to Secure $187 Million

The U.S. Securities and Exchange Commission added the wives and children of Sam and Charles Wyly to a fraud suit it's already won, all in a bid to secure its $187.7 million award, plus interest, against them. Sam's wife and eldest son, along with ...
 BusinessWeek2 days ago SEC to Add Wyly Family to Suit in Bid to Secure $187 Million  Bloomberg2 days ago SEC Adds Wyly Family to Suit in Bid to Secure $187 Million  Washington Post2 days ago

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
SPi World News

ACCREDITED BUSINESS CONSOLIDATORS : Securities and Exchange Commission Issues Order Regarding Accredited Business Consolidators Corp.

WASHINGTON , Oct. 23 -- The Securities and Exchange Commission issued the following order: In the Matter of ACCREDITED BUSINESS CONSOLIDATORS CORP. ORDER DISMISSING NOTICE OF INTENTION TO PETITION FOR REVIEW Accredited Business ...
 4 Traders6 days 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  Wall Street Business Network1 week ago
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S&P in settlement talks with regulators over mortgage securities

NEW YORK, Oct 29 (Reuters) - The parent of Standard & Poor's on Wednesday said it was in "active" settlement talks with federal and state regulators over its ratings on six commercial mortgage-backed securities. McGraw Hill Financial Inc took a ...
 CNBC1 day ago CORRECTED-S&P in settlement talks with regulators over mortgage securities  Reuters UK1 day ago
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Siemens secures order for Armow Wind Power Project

Joint venture further demonstrates the success of Ontario's green energy economy OAKVILLE, ON, Oct. 28, 2014 /CNW/ - Siemens Canada announced that it will supply, install and commission wind turbines for Samsung Renewable Energy Inc. (Samsung) and ...
 Canada NewsWire3 days ago 28/10/2014 Siemens secures order for Armow Wind Power Project  Noodls2 days ago
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Qatar is Booming

Al Mansoori elected to World Federation of Exchanges board

DOHA: The annual general meeting of the World Federation of Exchanges (WFE) held at Seoul yesterday elected Rashid bin Ali Al Mansoori (pictured), CEO of Qatar Exchange (QE), as the board member of WFE, The meeting also elected new board chairman, ...
 Qatar Peninsula2 days ago CEO of Qatar Stock Exchange was elected as a Board Member of the World Federation of Exchanges  Zawya.com3 days ago CEO of Qatar Stock Exchange elected as a Board Member of the World Federation of Exchanges  Qatar is Booming2 days ago

Federal Court Permanently Bans North Carolina Resident Neal Hall...

Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that the Honorable James A. Beaty, Jr. of the U.S. District Court for the Middle District of North Carolina entered an Order imposing permanent trading and ...
 CFTC.gov3 days ago

Federal Trade Commission, Consumer Financial Protection Bureau to Host Roundtable on Debt Collection & the Latino Community Tomorrow

The Federal Trade Commission and the Consumer Financial Protection Bureau will co-host a joint roundtable tomorrow in Long Beach, California, titled Debt Collection & the Latino Community. Participants will examine how debt collection and credit ...
 Federal Trade Commission1 week ago
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