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About 97 results for "securities exchange commission"

Founder, desi ex-president charged with 'massive fraud' in US

Founder, desi ex-president charged with 'massive fraud' in US

According to the US Securities and Exchange Commission, Ramesh "Sunny" Balwani and Theranos founder Elizabeth Holmes raised money by deceiving investors about the company's technology, business and financial performance, raising more than USD 700 million in years-long "massive fraud".  Image: Elizabeth Holmes, CEO of Theranos, attends a panel discussion during the Clinton Global Initiative's annual meeting in New York, on September 29, 2015. Photograph: Brendan McDermid/Reuters. A former ..., 4 days ago

1 images for "securities exchange commission"

First, 8 months ago

Financier Tilton defeats lawsuit by Zohar funds she founded

NEW YORK : Lynn Tilton, the colourful New York financier recently cleared of wrongdoing in a U.S. Securities & Exchange Commission fraud case, won another legal victory on Friday as a federal judge dismissed a racketeering lawsuit by the Zohar investment ...
 Sify1 month ago

U.S. SEC is scrutinising overnight blockchain companies - chairman

WASHINGTON (Reuters) - The U.S. Securities and Exchange Commission (SEC) is scrutinising public companies that change their name or business model in a bid to capitalise upon the hype surrounding blockchain technology, SEC Chairman Jay Clayton said on Monday.
 Business Standard1 month ago

SECP prohibits JuD from collecting charity

The Securities and Exchange Commission of Pakistan (SECP) has barred the collection of donations by 26/11 Mumbai attack mastermind Hafiz Saeed's Jamaatud Dawa (JuD), the charity wing of banned outfit Lashkar-e-Taiba (LeT), along with several other such ...
 Business Standard2 months ago

U.S. SEC charges bankrupt Woodbridge Group over $1.2 billion Ponzi scheme

(Reuters) - The U.S. Securities and Exchange Commission has charged Woodbridge Group of Companies and its owner, luxury real estate developer Robert Shapiro, for allegedly operating a $1.2 billion Ponzi scheme that targeted thousands of investors, the agency ...
 Business Standard2 months ago

Bitcoin falls after SEC warns of 'potentially unlawful' platforms

NEW YORK (Reuters) - Bitcoin fell to a 1-1/2 week low on Wednesday after the U.S. Securities and Exchange Commission warned of "potentially unlawful" systems that trade crypto-currencies, which investors may use with an unearned sense of safety.
 Reuters1 week ago U.S. regulator urges registration of cryptocurrency exchanges  Reuters1 week ago Philippines to develop rules on cryptocurrency trading  Reuters1 month ago U.S. SEC files suit over possible insider trading on Bioverativ  Reuters1 month ago

Ocular Therapeutix gets subpoena from SEC over eye pain drug

(Reuters) - Ocular Therapeutix Inc said on Friday the U.S. Securities and Exchange Commission (SEC) had issued a subpoena seeking information about the company's eye-pain drug Dextenza.
 Reuters2 months ago

Canadian High Commission shows Indian map sans J&K

[India], March 01 (ANI): In a major gaffe, a map of India displayed at the Canadian High Commission dinner reception during Prime Minister Justin Trudeau's visit here omitted Jammu and Kashmir. Trudeau was on a week-long State visit to India from February 18 ...
 Sify2 weeks ago India, France ink 14 MoUs in key sectors  Sify1 week ago Trudeau backs 'rogue' Indian hand theory over Atwal's invite, India denies allegations  Sify2 weeks ago Canadian PM Justin Trudeau to visit India from February 17-23  Rediff.com1 month ago

Sunjwan terror attack: 5 Army men,1 civilian killed; 3 JeM men slain

Sunjwan (Jammu):Security forces have neutralised three terrorists holed up in the Sunjwan Army camp here, while six people, including five Army personnel, have been killed in the attack by suspected JeM militants, Army officials said today. A defence ...
 Mathrubhumi1 month ago Sunjwan attack: Ops continue for 2nd day, 5 soldiers, 3 terrorists killed  Rediff.com1 month ago Operation to flush out terrorists from Army base enters 2nd day  Deccan Herald1 month ago Two soldiers, terrorists killed as fidayeen storm army camp in Jammu  Deccan Herald1 month ago

Dhaka SE approves China's bid; rejects India’s offer

Press Trust of India City: Dhaka Bangladesh has said it will sell a 25 per cent stake in the Dhaka Stock Exchange (DSE) to a Chinese consortium, rejecting a rival bid from India's National Stock Exchange, Nasdaq of the US and others. Bangladesh's premier ...
 The Financial Chronicle3 weeks ago
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