Company: Securities and Exchange Commission

1453 results found
Businessman Blowing Whistle Isolated on White Background

SEC orders massive award for tips that led to multiple enforcement actions

Fraudster imprisoned

Offshore stock trades came alongside previously-sanctioned options trades

Compliance reviews exposed gaps in firms' anti-money laundering controls

Crypto coins

Regulator insists cryptoassets were securities, despite efforts to skirt that designation

The rule encompasses third-party apps

AI technology

Proposed rules would require firms to identify and combat conflicts built into technologies

New rules increase minimum liquidity requirements and prohibit "gates"

FINRA expels firm; SEC, DoJ charge broker for exploiting vulnerable investors

woman sitting at laptop

U.S. SRO aims to enable more efficient oversight as reps continue to work from home

Authorities bring series of cases alleging array of trading misconduct