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U.S. Securities and Exchange Commission
May 25, 2016
US probes e-commerce giant Alibaba's accounting practices
Chinese e-commerce giant Alibaba wowed investors when it went public in the U.S. in September 2014, and its profits have ...
May 20, 2016
On Golf: Mickelson's latest high risk is off the golf course
Phil Mickelson never saw a shot he didn't think he could hit. Part of his massive popularity in golf is the high-risk nature ...
May 19, 2016
Mickelson to lose $1M in SEC case involving Vegas gambler
Phil Mickelson paid off a debt to a professional gambler with nearly $1 million that was unfairly reaped from an insider ...
May 10, 2016
Treasury calls for new regulations for online lenders
The Treasury Department called for additional oversight and some increased regulations for the online lending industry on ...
April 29, 2016
Valeant files overdue financial report, ending debt default
Valeant Pharmaceuticals resolved its default on some of its $30 billion in debt by finally filing its long-overdue U.S.
April 27, 2016
Vermont governor to meet with Jay Peak employees
Democratic Vermont Gov. Peter Shumlin is meeting with employees of Jay Peak Resort, nearly two weeks after the Securities and ...
April 22, 2016
Enough with the earnings: SEC may reduce company reports
Four times a year there's a kind of parade on Wall Street: companies announce their quarterly earnings, all in a row, with ...
April 11, 2016
Texas attorney general charged with federal securities fraud
Federal securities regulators charged Texas Attorney General Ken Paxton Monday with four counts of civil fraud, piling on ...
April 07, 2016
Las Vegas Sands antes $9M to settle corruption case with SEC
Las Vegas Sands is paying a $9 million fine to settle a regulatory investigation that painted an unflattering picture of the ...
April 07, 2016
Democrats block SEC nominees over political money fight
Opposition from top Senate Democrats on Thursday stalled two of President Barack Obama's picks for the Securities and ...
March 18, 2016
Japanese electronics maker Toshiba in US accounting probe
Japanese electronics maker Toshiba Corp. said Friday it was cooperating with a U.S. probe into its accounting practices.
March 11, 2016
SEC accuses Oregon firm of running Ponzi scheme
The U.S. Securities and Exchange Commission has sued an Oregon company and its top executives on accusations they operated ...
March 11, 2016
Bulgarian man charged in stock manipulation scheme
A Bulgarian man has been charged with manipulating the stocks of Avon and two other companies by issuing fake takeover offers
March 07, 2016
State, Wells Fargo charged with fraud for 38 Studios deal
The U.S. Securities and Exchange Commission on Monday charged Rhode Island's economic development agency and Wells Fargo with ...
February 29, 2016
Valeant's stock plunges 18 pct as company's headaches mount
Valeant Pharmaceuticals' stock tanked Monday amid ongoing turmoil over the embattled drugmaker's delayed financial results, ...
February 19, 2016
Feds: Witnesses fear retaliation from ex-pharma CEO Shkreli
Several witnesses in a securities fraud case against pharmaceutical executive Martin Shkreli are concerned he will retaliate ...
February 09, 2016
A look at Obama's final budget proposal
President Barack Obama proposed a record $4.1 trillion budget on Tuesday. Here's a look at each agency and department: ...
January 27, 2016
Ex-Fannie Mae boss's lawyer: SEC lacks civil fraud evidence
A former Fannie Mae top executive didn't mislead investors about the mortgage giant's exposure to subprime mortgages just ...
January 08, 2016
Cohen barred from managing investor funds for 2 years
Steven A. Cohen will be barred for two years from managing other people's money after reaching a civil settlement with ...
December 18, 2015
JPMorgan paying $307M to settle US charges on conflicts
JPMorgan Chase is paying $307 million to settle federal charges of failing to reveal conflicts of interest from steering ...