Citycom Solutions
Citicom Solutions. partner for regulatory compliance ...
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partner for regulatory compliance Citycom provide world-class services and solutions to help financial institutions manage the risk of compliance breaches resulting in fines and loss of market con...
Citicomsolutions.com news digest
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6 years
SEC’s EDGAR system hacked for ‘trading gains’
The Securities and Exchange Commission (SEC) in the US suffered a cyber attack last year, which it says could have led to illicit gains through trading.
Chairman Jay Clayton explained in a statement the authority’s EDGAR test filing system was exploited and resulted in access to non-public information.... -
6 years
If you can’t remember whether or not you insider traded … you’ve probably insider traded at some point
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6 years
Ex-UBS Trader Accused by U.S. of Manipulating Metals Prices
A former trader at UBS Group AG was charged with conspiracy and fraud over his suspected role in manipulating the price of precious metals.
Andre Flotron, who worked at the bank in Switzerland and Stamford, Connecticut, is the second person publicly charged in the U.S. investigation into the fixing of gold, silver, platinum and palladium prices. Flotron, a Swiss citizen, was arrested while... -
6 years
Ex-Morgan Stanley Broker Pleads Not Guilty to Insider Trades
A longtime Morgan Stanley broker and financial adviser pleaded not guilty to trading on secret tips about pending mergers and acquisitions leaked by a Bank of AmericaCorp. consultant.
Michael Siva, 55, got the information from a close friend, James Moodhe, whose daughter was dating the consultant at the center of the case, Daniel Rivas, prosecutors said in an August indictment. In a statement, Morgan Stanley described Siva as a former...
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| Updated: | January 28, 2017 |
| Expires: | February 27, 2018 |
| Created: | February 27, 2012 |
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