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About 28 results for "federal security and exchange commission"

Pakistan's ex-market regulator sent to judicial remand

Islamabad, July 29 (IANS) A court here on Saturday sent former Securities and Exchange Commission of Pakistan (SECP) chairman Zafar Hijazi to 14-day's judicial remand on charges of illegally helping ousted Prime Minister Nawaz Sharif and his family. Hijazi ... Sify, 1 month ago

308 images for federal security and exchange commission

First Post.com, 2 months ago
Money Control, 3 months ago
Medianama, 3 months ago
Money Control, 3 months ago
Sify, 5 months ago
Sify, 6 months ago
Reuters, 6 months ago
Value Research Online, 5 months ago
Reuters, 6 months ago
Reuters, 6 months ago
catchnews.com

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

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.com2 months ago

Exclusive: U.S. Homeland Security found SEC had 'critical' cyber weaknesses in January

By Sarah N. Lynch WASHINGTON (Reuters) - The U.S. Department of Homeland Security detected five "critical" cyber security weaknesses on the Securities and Exchange Commission's computers as of January 23, 2017, according to a confidential weekly report ...
 Sify3 days ago U.S. Homeland Security found SEC had 'critical' cyber weaknesses in January  Sify3 days ago

SAC Capital's Martoma fails to overturn U.S. insider trading conviction

By Jonathan Stempel NEW YORK (Reuters) - A divided federal appeals court on Wednesday upheld the insider trading conviction of Mathew Martoma, a former portfolio manager for billionaire Steven A. Cohen's SAC Capital Advisors LP, after the U.S. Supreme Court ...
 Sify1 month 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 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 Standard2 months ago Corrected: U.S. charges Penn West Petroleum with accounting fraud  Sify2 months ago
DNA

Pak anti-graft body freezes accounts of Sharif, family

Ousted prime minister Nawaz Sharif today suffered a major setback after Pakistans anti-graft body froze the bank accounts and seized the properties of him and his family members facing corruption and money laundering charges in the Panama Papers scandal.
 Deccan Herald2 days ago Reopen 15 cases against Pak PM Sharif, recommends Panama panel  Deccan Herald2 months ago JIT observes discrepancies in Sharif family assets  Sify2 months ago Panamagate: JIT submits its final report to Pak SC on Nawaz Sharif and family  DNA2 months ago

Morning News Call - India, September 22

To access the newsletter, click on the link: http://share.thomsonreuters.com/assets/newsletters/Indiamorning/MNC_IN_09222017.pdf If you would like to receive this newsletter via email, please register at: https://forms.thomsonreuters.com/india-morning/ ...
 Sify3 days ago

Hack of Wall St regulator rattles investors, lawmakers

By Sarah N. Lynch and Dustin Volz WASHINGTON (Reuters) - Wall Street's top regulator came under fire on Thursday about its cyber security and disclosure practices after admitting hackers had breached its database of corporate announcements in 2016 and may ...
 Sify3 days ago
Sify

Can cryptocurrencies like Bitcoin survive scrutiny from central banks?

Nafis Alam , University of Reading The future of money looks very different in the world of cryptocurrencies. There is a growing consensus among businesses, investors and countries ( Venezuela in particular ) that these alternative forms of online money are ...
 Sify4 days ago
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