SEC ACTIONS – A blog covering SEC investigations, Civil and Criminal e...
SEC ACTIONS. A blog covering SEC investigations, Civil and Criminal enforcement Actions, Internal investigations and Related matters..
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A blog covering SEC investigations, Civil and Criminal enforcement Actions, Internal investigations and Related matters.
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SEC Charges Firm, Promoters With Offering Fraud
The SEC brought another offering fraud action centered on false projections by an issuer regarding its expected performance. Unlike the action filed early last week, this one did not settle and is hea...
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This Week In Securities Litigation (Week ending July 22, 2016)
Investment advisers were at the center of a number of actions brought by the Commission this week . Two proceedings involved a registered adviser and its COO that were involved in an unregistered and ...
Secactions.com news digest
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3 years
What Would Have Happened? The Long Trek of Raymond Lucia
Raymond J. Lucia, owner of a Commission registered investment adviser, concluded an administrative proceeding that charged him with various violations of the Advisers Act in September 2012. In the Matter of Raymond J. Lucia Companies, Inc., Adm. Proc...
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3 years
Another Manipulation Tied to COVID-19
Pump-and-dump schemes taking advantage of unsuspecting investors have long been a Commission staple. Over the years the agency has brought an almost continuous stream of these cases, all with a familiar pattern: The manipulator secretly gets control...
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3 years
This Week In Securities Litigation (Week of June 15, 2020)
The Commission resolved one of its largest cybersecurity cases last week, the newswire action. The case combined hacking and insider trading – an international group did the hacking, transmitted the inside information to the traders who then acted quickly...
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3 years
SEC Settles with Newswire Hacking Traders
Eight defendants settled with the Commission in one of its largest cyber security actions, the newswire trading and hacking scheme. SEC v. Dubovoy, Civil Action No. 2:15-cv-06076 (D.N.J.). The settling defendants are Arkadly Dubovoy, Igor Dubovoy, Southeastern...
Domain history
| Web host: | Internet Service Europe BV is providing dedicated, |
| Registrar: | Vautron Rechenzentrum AG |
| Registrant: | Bart van Coenen (van Coenen) |
| Updated: | February 15, 2018 |
| Expires: | February 13, 2019 |
| Created: | February 13, 2006 |
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