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Federal Security And Exchange Commission

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'I expect loyalty': Trump told Comey

Fired Federal Bureau of Investigation director James Comey has created a political storm over his allegations against President Donald Trump who reportedly asked him to drop a probe against his......

Pakistan PM Nawaz Sharif narrowly survives Panamagate jolt

The Pakistani Supreme Court ordered for a joint investigation team to probe the allegations of money laundering against his family. Embattled Pakistan Prime Minister Nawaz Sharif on Thursday got a......

Who is Adil Shahryar and why was he part of Sushma's defence?

On Wednesday, August 12, External Affairs Minister Sushma Swaraj referred to Madhya Chief Minister Arjun Singh's memoir as part of her response on the 'Lalitgate' issue. Swaraj alleged that then......

EXCLUSIVE! How the Naga Accord was reached

'In the first meeting of this new year, we took a joint new year resolution that we will complete it this year. At the time things were not very clear, but the mood was clear that yes, we must......

'If con is the opposite of pro then Congress is the opposite of progress'

'Anyone who looks at our proposed amendments without politically-tinted glasses will give us full marks.' 'An isolated India is not in our interest. Just because we are a large country, we cannot......

SEC imposes huge penalty on Rajat Gupta

The Securities and Exchange Commission on Wednesday asked former Goldman and Sachs director Rajat Gupta to pay a $13.9 million penalty for ‘illegally tipping corporate secrets’ to......

SEC charges 4 Indian brokers for unauthorised dealings

US market regulator Securities and Exchange Commission (SEC) has charged four Indian brokerages - Ambit Capital, Edelweiss, JM Financial and Motilal Oswal - for providing unauthorised broking......

SEC drops litigation against Rajat Gupta

The US Securities and Exchange Commission has dropped its administrative action against former Goldman Sachs director Rajat Gupta in the hedge fund billionaire Raj Rajaratnam-linked insider trading......

Citi defends $75 mn SEC settlement: Report

Citigroup Inc has defended its $75 million settlement with the Securities and Exchange Commission over under-declaration of its subprime mortgage exposure, setting the stage for a federal judge to......

Dell to pay $100 mn in SEC settlement

Computer maker Dell said it has agreed to pay $100 million in a settlement with US regulator Securities Exchange Commission following a probe into the company's accounting methods and its......

Golfer Mickelson embroiled in trading scandal

Gambling debt, stock tip lead to $1 million settlement but no charges for golfer Phil Mickelson ‘Mickelson made money that wasn't his to make’ IMAGE: Phil Mickelson of the United......

Sepp Blatter's troubles aren't over

Sepp Blatter attends a press conference at the Extraordinary FIFA Executive Committee Meeting at the FIFA headquarters. Photograph: Philipp Schmidli/Getty Images FIFA president Sepp Blatter has......
  Web results for Federal Security And Exchange Commission
SECP chief accused of tampering Sharif companies' records gets five-day interim bail

A special court in Islamabad on Monday granted five-day interim bail to Securities and Exchange Commission of Pakistan (SECP) chairman Muhammad... ...

http://www.catchnews.com/world-news/secp-chief-accused-of-tampering-sharif-companies-records-gets-five-day-interim-bail-72056.html
Reopen 15 cases against Pak PM Sharif, recommends Panama panel

The joint investigation team which looked into Pakistan Prime Minister Nawaz Sharifs family assets in London following the the Panama Papers leak... ...

http://www.deccanherald.com/content/623002/reopen-15-cases-against-pak.html
Here’s Why White-Collar Criminals Often Go Free

I don’t know quite how to characterise The Chickenshit Club (Simon & Schuster), by Jesse Eisinger. It’s an absorbing financial history, a... ...

http://www.mydigitalfc.com/news/here%E2%80%99s-why-white-collar-criminals-often-go-free-259
JIT observes discrepancies in Sharif family assets

Islamabad, July 10 (IANS) A three-judge bench of the Pakistan Supreme Court on Monday began examining a report submitted by the Joint Investigation... ...

http://www.sify.com/news/jit-observes-discrepancies-in-sharif-family-assets-news-international-rhkvafihhehac.html
Investigation finds SECP chairman guilty of tampering with Sharif business records

A Federal Investigation Agency (FIA) inquiry into Panamagate joint investigation team's allegations that state institutions are tampering records... ...

http://www.business-standard.com/article/news-ani/investigation-finds-secp-chairman-guilty-of-tampering-with-sharif-business-records-117070900524_1.html

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