SEC EnforcementΕπαληθευμένος λογαριασμός
@SEC_Enforcement
Provides litigation releases, trading suspensions, notices & orders concerning the institution and/or settlement of admin proceedings.
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SEC Enforcement followed
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Admin Proceeding: Success Trade, Inc., Success Trade Securities, Inc. and Fuad Ahmed http://ow.ly/32Hoyk
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Litigation Release: John Thornes, Defendant, and Christopher Burnell, Kyle Larick, and Doreen Thornes, Relief Defe... http://ow.ly/32Er1O
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Litigation Release: Dubovoy, et al. - SEC Charges 32 Defendants in Scheme to Trade On Hacked News Releases http://ow.ly/32Ek09
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Litigation Release: Cedric Cañas Maillard - SEC Files Case Against Former Banco Santander Official for Insider Tra... http://ow.ly/32DAQo
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Admin Proceeding: Cory D. Williams - Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant t... http://ow.ly/32DmLv
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Admin Proceeding: International Hi-Tech Industries Inc., et al. http://ow.ly/32D3Tf
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Admin Proceeding: Vicente E. Garcia - Order Instituting Cease-And- Desist Proceedings, Pursuant to Section 21C of ... http://ow.ly/32B905
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Litigation Release: Inofin, Inc., Michael J. Cuomo, Kevin J. Mann, Sr., Melissa George, Thomas Kevin Keough, David... http://ow.ly/32B3o7
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Admin Proceeding: New Energy Systems Group - Order Instituting Administrative Proceedings and Notice of Hearing Pu... http://ow.ly/32AZ30
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Admin Proceeding: Keith MacDonald Summers - Order Directing Disbursement of Disgorgement Fund http://ow.ly/32AGdG
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Admin Proceeding: David J. Stern - Order of Suspension Pursuant to Rule 102(e)(2) of the Commission' S Rules of Pr... http://ow.ly/32Anvk
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Trading Suspension: DJSP Enterprises, Inc. http://ow.ly/32A2fi
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Admin Proceeding: The American Corp. (a/k/a American Corp.), Madison Acquisition Ventures, Inc. and NuGen Holdings... http://ow.ly/32A2b3
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Admin Proceeding: ITG Inc. and AlterNet Securities, Inc. - Order Instituting Administrative and Cease-and-Desist P... http://ow.ly/32zQKy
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Admin Proceeding: Vineet Kalucha, CA - Order Instituting Administrative Proceedings Pursuant to Section 203(f) of ... http://ow.ly/32ye1q
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Litigation Release: SEC Files Subpoena Enforcement Action Against Michael J. Forster for Failure to Produce Docume... http://ow.ly/32uSce
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Admin Proceeding: Joseph Devito - Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Se... http://ow.ly/32u5w4
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Admin Proceeding: Dawn M. Schlegel, CPA - Order of Suspension Pursuant to Rule 102(e)(2) of the Commission's Rules... http://ow.ly/32mff8
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Admin Proceeding: InferX Corp. - Notice That Initial Decision Has Become Final http://ow.ly/32lHAh
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Admin Proceeding: First Xeris Corp. - Order Making Findings and Suspending the Effectiveness of Registration State... http://ow.ly/32jJ7s
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