Company: Securities and Exchange Commission

1453 results found

Whistleblower first reported suspected misconduct internally, regulator said

Picking a dollar

Back-office snafu meant clients didn't get discounts on standard fees

Investment entities need to improve disclosure practices: CSA

New rules aim to improve transparency, investor protection in private fund market

Follow the leader

New rule sharply narrows prop traders' SRO exemption

Judge's gavel

Nomura Securities agrees to trading misconduct penalties in non-prosecution agreement

Robo-advisor violated rules when touting hypothetical performance

Authorities allege investors were defrauded with false promise of lucrative private shares

business man using magnifying glass to inspect documents

Company went public in a de-SPAC transaction following the audit

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Firm tried to hide the fact that cryptoassets represented securities, regulator charged

Regulators fined firms a total US$549 million for record-keeping failures