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SEC Charges Hudson Advisors and Lone Star Global for allegedly Failing to Disclose that Fund Fees Included More Than $50 Million of Owner’s Income Tax Liability
Published by
MoreHere Reporter 3
, 09-21-2022 01:21 AM
Tags:
Advisors
Allegedly
charges
commission
disclose
exchange
failing
fees
fund
global
Hudson
Included
Income
Liability
Lone
million
Owner’s
SEC
securities
Star
tax
u.s.
Comments: 0
CMS:
Finance
SEC Charges 18 Defendants in International Scheme to Manipulate Stocks Using Hacked US Brokerage Accounts
Published by
MoreHere Reporter 3
, 08-17-2022 11:16 PM
Tags:
accounts
Brokerage
charges
commission
defendants
exchange
hacked
manipulate
n International
scheme
SEC
stocks
U.S. Securities
Comments: 0
CMS:
Finance
SEC Charges Eleven Individuals in alleged 300 Million Dollars Crypto Pyramid Scheme
Published by
MoreHere Reporter 3
, 08-13-2022 12:17 AM
Tags:
$300 Million
alleged
charges
commission
Crypto
Eleven
exchange
individuals
Pyramid
scheme
SEC
securities
u.s.
Comments: 0
CMS:
Finance
Equitable Financial To Pay 50 Million Dollars Penalty To Settle SEC Charges That It Provided Misleading Account Statements to Investors
Published by
MoreHere Reporter 3
, 07-29-2022 10:00 PM
Tags:
account
charges
dollars
equitable
financial
investors
million
misleading
pay
penalty
SEC
settle
statements
Comments: 0
CMS:
Finance
SEC Investor Advisory Committee to Discuss Non-Traditional Accounting and Climate Disclosure on June 9
Published by
MoreHere Reporter 3
, 06-09-2022 02:31 AM
Tags:
Accounting
advisory
climate
committee
Disclosure
Discuss
investor
June 9
Non-Traditional
SEC
Comments: 0
CMS:
Finance
SEC Charges Archegos and its Founder with Massive Market Manipulation Scheme
Published by
MoreHere Reporter 3
, 04-29-2022 12:26 AM
Tags:
Archegos
charges
founder
manipulation
market
massive
scheme
SEC
Comments: 0
CMS:
Finance
SEC Obtains TRO and Asset Freeze against Alleged Perpetrators of nearly 450 Million Dollars Ponzi Scheme
Published by
MoreHere Reporter 3
, 04-19-2022 08:43 AM
Tags:
alleged
Asset
dollars
Freeze
million
Perpetrators
ponzi
scheme
SEC
TRO
Comments: 0
CMS:
Finance
SEC Proposes Conditional Exemption for Finders Assisting Small Businesses with Capital Raising
Published by
Staff Reporter 2
, 10-12-2020 05:12 AM
Tags:
small
securities
SEC
Raising
proposes
Finders
Exemption
exchange
Conditional
commission
capital
businesses
assisting
Comments: 0
CMS:
Finance
SEC, NASAA, and FINRA Issue Senior Safe Act Fact Sheet to Help promote Greater Reporting of Suspected Senior Financial Exploitation
Published by
Staff Reporter 2
, 05-23-2019 11:04 PM
Tags:
act
Exploitation
fact
financial
FINRA
Greater
issue
NASAA
promote
reporting
safe
SEC
senior
SHEET
suspected
Comments: 0
CMS:
Finance
SEC and CFTC Participate in the Signing Ceremony for the IOSCO Enhanced Multilateral Memorandum of Understanding Concerning Cross-Border Enforcement
Published by
Staff Reporter 2
, 05-21-2019 09:04 AM
Tags:
border
ceremony
CFTC
Cross
enforcement
enhanced
IOSCO
Memorandum
Multilateral
Participate
SEC
signing
understanding
Comments: 0
CMS:
Business
SEC and FINRA to Hold National Compliance Outreach Program for Broker-Dealers on June 27, 2019
Published by
Staff Reporter 2
, 04-17-2019 04:36 PM
Tags:
2019
compliance
Dealers
FINRA
hold
June
national
outreach
program
r Broker
SEC
Comments: 0
CMS:
Finance
Preparing for Your Financial Future - - - Using the SEC’s Investor Preparedness Checklist to Find Out
Published by
Staff Reporter 2
, 04-05-2019 07:01 AM
Tags:
Checklist
financial
future
investor
prepared
preparedness
SEC
Comments: 0
CMS:
Finance
SEC Proposes Offering Reforms for Business Development Companies and Registered Closed-End Funds
Published by
Staff Reporter 2
, 04-02-2019 01:11 PM
Tags:
business
Closed
companies
development
end
funds
offering
proposes
Reforms
registered
SEC
Comments: 0
CMS:
Finance
SEC Adopts Rules to Implement FAST Act Mandate to Modernize and Simplify Disclosure
Published by
Staff Reporter 2
, 03-23-2019 07:18 AM
Tags:
act
Adopts
Disclosure
Fast
implement
Mandate
modernize
rules
SEC
Simplify
Comments: 0
CMS:
Finance
SEC Staff to Hold Fintech Forum to Discuss Distributed Ledger Technology and Digital Assets
Published by
Staff Reporter 2
, 03-15-2019 06:39 PM
Tags:
assets
Digital
Discuss
Distributed
Fintech
forum
hold
Ledger
SEC
staff
technology
Comments: 0
CMS:
Finance
SEC Charges Volkswagen, Former CEO With Defrauding Bond Investors During - - Clean Diesel - - Emissions Fraud
Published by
Staff Reporter 2
, 03-15-2019 05:00 AM
Tags:
Bond
ceo
charges
clean
defrauding
diesel
emissions
fraud
investors
SEC
volkswagen
Comments: 0
CMS:
Finance
SEC Publishes Fee Rate Advisory number 2 for Fiscal Year 2019
Published by
Staff Reporter 2
, 03-13-2019 08:57 AM
Tags:
2019
advisory
fee
fiscal
Number
publishes
rate
SEC
year
Comments: 0
CMS:
Finance
SEC Celebrates African American History Month with Presentation by Award-Winning Filmmaker
Published by
Staff Reporter 2
, 03-05-2019 06:35 AM
Tags:
african
american
Award-Winning
celebrates
Filmmaker
History
month
SEC
with Presentation
Comments: 0
CMS:
Finance
SEC Modifies Timing for Filing Non-Public Form N-PORT Data
Published by
Staff Reporter 2
, 02-28-2019 07:55 AM
Tags:
data
for Filing
Form
Modifies
N-PORT
Non-Public
SEC
Timing
Comments: 0
CMS:
Finance
SEC Names S.P. Kothari as Chief Economist and Director of the Division of Economic and Risk Analysis
Published by
Staff Reporter 2
, 02-26-2019 02:31 PM
Tags:
analysis
chief
director
division
economic
Economist
Kothari
names
risk
S.P.
SEC
Comments: 0
CMS:
Finance
SEC Proposes to Expand - - Test-the-Waters - - Modernization Reform to All Issuers
Published by
Staff Reporter 2
, 02-20-2019 04:20 PM
Tags:
expand
Issuers
modernization
proposes
reform
SEC
test
waters
Comments: 0
CMS:
Business
SEC Extends Comment Period for Rulemaking Proposal Regarding Updated Disclosure Requirements and Summary Prospectus for Variable Annuity and Variable Life Insurance Contracts
Published by
Staff Reporter 2
, 02-19-2019 10:36 AM
Tags:
Annuity
comment
Contracts
Disclosure
Extends
insurance
life
period
proposal
Prospectus
requirements
rulemaking
SEC
summary
updated
Variable
Comments: 0
CMS:
Finance
SEC Charges Former Senior Attorney at Apple With Insider Trading
Published by
Staff Reporter 2
, 02-15-2019 04:54 PM
Tags:
apple
attorney
charges
SEC
senior
trading
With Insider
Comments: 0
CMS:
Finance
SEC, MSRB, FINRA to Hold Compliance Outreach Program for Municipal Advisors
Published by
Staff Reporter 2
, 12-15-2018 12:18 AM
Tags:
Advisors
compliance
FINRA
MSRB
municipal
outreach
program
SEC
Comments: 0
CMS:
Finance
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