Securities and Exchange Commission
Latest Posts
Former Equifax executive accused of dumping stock after learning of data breach
Mar 14, 2018The former chief information officer of Equifax’s U.S. business dumped nearly $1 million in company stock after learning of the massive data breach at the credit reporting agency, but before the breach was disclosed to the public, the Securities and Exchange Commission and Department of Justice said Wednesday.
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SEC halts $600 million alleged cryptocurrency scam that aimed to revolutionize banking
Jan 30, 2018 -
SEC accuses California men of running $2.18 million home flipping scam
Jan 26, 2018 -
Mini-Madoff? SEC accuses Robert Shapiro of running $1.2 billion real estate Ponzi scheme
Dec 28, 2017 -
Ocwen dodges SEC investigations; settles with 3 more states
Oct 04, 2017 -
SEC says “first ever cryptocurrency backed by real estate” is a fraud
Oct 02, 2017 -
FBI, SEC reportedly looking into PACE lender Renovate America
Sep 27, 2017 -
FTC launching investigation into Equifax data breach
Sep 14, 2017 -
Supreme Court scales back SECÕ enforcement power
Jun 06, 2017 -
SEC accuses Texas mortgage lender of running massive Ponzi scheme
May 24, 2017 -
SEC probes single-family rental bonds
May 09, 2017 -
SEC, Delaware accuse mortgage loan officer of running Ponzi scheme
Apr 26, 2017
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