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U.S. Securities and Exchange Commission
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 ...
December 11, 2015
SEC moves toward limits on funds' use of derivatives
Federal regulators are moving toward imposing restrictions on the use of derivatives by mutual funds, aiming to protect ...
October 30, 2015
5 things you need to know about crowdfunding investing
A new kind of crowdfunding will give the average American a chance to invest in small companies and startups. But before you ...
October 30, 2015
SEC opens door to startup investing for all
A new form of crowdfunding is coming soon that will allow startups to raise money by selling stock to Main Street investors.
October 20, 2015
With new SEC nominees, 4 of 5 commissioners would be women
President Barack Obama is nominating two women, both attorneys and academics at Washington-area universities, as members of ...
October 05, 2015
BMS paying $14.6M to settle SEC charges on payments in China
Bristol-Myers Squibb will pay $14.6 million to settle charges from U.S. regulators that its joint venture in China gave cash ...
September 28, 2015
Hitachi paying $19M to resolve 'improper' payments charges
Hitachi Ltd. has agreed to pay $19 million to resolve U.S. regulators' allegations that it inaccurately reported improper ...
September 08, 2015
Bankrate paying $15M to settle SEC charges on false results
Bankrate Inc., an online publisher of widely read consumer-finance data, has agreed to pay a $15 million fine to settle ...
August 25, 2015
Appeals court rejects challenge to SEC 'pay-to-play' rule
A federal appeals court has thrown out a lawsuit brought by Republican Party officials in two states challenging a federal ...
August 17, 2015
2 Citigroup affiliates paying $179.5M to resolve SEC case
Two Citigroup Inc. affiliates have agreed to pay $179.5 million to resolve federal regulators' charges of misleading ...
August 11, 2015
Hackers accused of making $100M by peeking at press releases
An international web of hackers and traders made $100 million on Wall Street by stealing a look at corporate press releases ...