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9 Oct 2014, 5:09 pm
Lauderdale, was charged by superseding information with conspiracy to commit bank fraud, in violation of Title 18 United States Code, Section 371, in connection with a $300 million Ponzi scheme involving the sale of vacation rental units to approximately 1,400 investors in the Florida Keys and elsewhere. [read post]
9 Jun 2019, 8:18 am
Securities and Exchange Commission v. [read post]
16 Mar 2022, 5:12 am
Because of the sanctions and United States opposition to the war, there were concerns that Russia-aligned hackers would target U.S. [read post]
26 Jan 2022, 5:19 am
This is a top-level economic, security, health, and wellbeing priority. [read post]
18 Mar 2019, 2:19 pm
According to accounting maven Francine McKenna in an article on MarketWatch (here), the judgment against PwC in the Colonial Bank case was “the largest ever against an audit firm in the United States. [read post]
11 Mar 2013, 12:46 pm
Economies as large as the United States and China have a tremendous shared stake in ensuring that the Internet remains open, interoperable, secure, reliable, and stable. [read post]
23 Feb 2020, 2:42 pm
Wells Fargo has entered into a $3 billion agreement with the United States Department of Justice (DOJ) and the United States Securities and Exchange Comission (SEC) in an investigation over fraudulent sales practices. [read post]
6 Jun 2007, 3:06 pm
He represented the FDIC as Receiver of United States National Bank in San Diego, California, between 1973 and 1983. [read post]
21 Sep 2010, 5:29 am
The creator and owner of a service used by identity thieves to defraud US banks, has been extradited from the Czech Republic to the United States in order to face the charges pending against him.Dmitry M. [read post]
6 Jun 2007, 3:06 pm
He represented the FDIC as Receiver of United States National Bank in San Diego, California, between 1973 and 1983. [read post]
26 Dec 2019, 5:00 am
If banks fail to comply, the act would enable government officials to levy contempt fines against the banks. [read post]
3 Aug 2024, 3:55 am
The regulations mandate that every central Communist Party and government unit must establish its own secret-keeping office staffed by designated personnel responsible for confidentiality. [read post]
11 Oct 2011, 11:45 am
With Shakuri’s approval, Arbabsiar has allegedly caused approximately $100,000 to be wired into a bank account in the United States as a down payment to CS-1 for the anticipated killing of the Ambassador, which was to take place in the United States. [read post]
31 Mar 2019, 10:11 am
Troublingly, countries like Germany, India, the United Kingdom, and the United Arab Emirates seem unlikely to fully support US efforts to ban Huawei from 5G network development. [read post]
31 Mar 2019, 10:11 am
Troublingly, countries like Germany, India, the United Kingdom, and the United Arab Emirates seem unlikely to fully support US efforts to ban Huawei from 5G network development. [read post]
Wells Fargo faces SEC investigation regarding its cash sweep options for investment advisory clients
1 Nov 2023, 1:53 pm
Securities and Exchange Commission is probing Wells Fargo’s (NYSE:WFC) cash sweep options for investment advisory clients, the bank disclosed in a recent SEC filing. [read post]
9 Feb 2018, 7:48 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to the representation of investors in FINRA arbitration claims against brokerage firms throughout the United States. [read post]
16 Sep 2014, 10:00 am
Hough, a United States resident and the owner of 2 medical schools in the Caribbean, created nominee entities and used undeclared foreign bank accounts to conceal assets from the IRS. [read post]
18 Feb 2012, 7:08 am
National Australian Bank significantly limited the extent to which claims by foreign investors can be settled in United States securities cases, the Amsterdam Court of Appeal’s decision is significant because it provides a practical mechanism for structuring global securities class action settlements through the use of the Dutch statute in concert with U.S. proceedings, particularly in cases involving a large number of European investors. [read post]
26 Dec 2018, 6:33 am
Moreover, the bill would make nearly identical amendments to the definition of “bank” contained in the Exchange Act, the Investment Company Act, and the Advisers Act to include other banking institutions or trust companies for which a substantial part of their business is providing custodial services. [read post]
