SEC Enforcement已認證帳戶

@SEC_Enforcement

Provides litigation releases, trading suspensions, notices & orders concerning the institution and/or settlement of admin proceedings.

加入2011年5月

推文

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  1. Admin Proceeding: Success Trade, Inc., Success Trade Securities, Inc. and Fuad Ahmed

    翻譯自 英文

  2. Litigation Release: John Thornes, Defendant, and Christopher Burnell, Kyle Larick, and Doreen Thornes, Relief Defe...

    翻譯自 英文

  3. Litigation Release: Dubovoy, et al. - SEC Charges 32 Defendants in Scheme to Trade On Hacked News Releases

    翻譯自 英文

  4. Litigation Release: Cedric Cañas Maillard - SEC Files Case Against Former Banco Santander Official for Insider Tra...

    翻譯自 英文

  5. Admin Proceeding: Cory D. Williams - Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant t...

    翻譯自 英文

  6. Admin Proceeding: International Hi-Tech Industries Inc., et al.

    翻譯自 英文

  7. Admin Proceeding: Vicente E. Garcia - Order Instituting Cease-And- Desist Proceedings, Pursuant to Section 21C of ...

    翻譯自 英文

  8. Litigation Release: Inofin, Inc., Michael J. Cuomo, Kevin J. Mann, Sr., Melissa George, Thomas Kevin Keough, David...

    翻譯自 斯洛維尼亞文

  9. Admin Proceeding: New Energy Systems Group - Order Instituting Administrative Proceedings and Notice of Hearing Pu...

    翻譯自 英文

  10. Admin Proceeding: Keith MacDonald Summers - Order Directing Disbursement of Disgorgement Fund

    翻譯自 英文

  11. Admin Proceeding: David J. Stern - Order of Suspension Pursuant to Rule 102(e)(2) of the Commission' S Rules of Pr...

    翻譯自 英文

  12. Trading Suspension: DJSP Enterprises, Inc.

    翻譯自 英文

  13. Admin Proceeding: The American Corp. (a/k/a American Corp.), Madison Acquisition Ventures, Inc. and NuGen Holdings...

    翻譯自 英文

  14. Admin Proceeding: ITG Inc. and AlterNet Securities, Inc. - Order Instituting Administrative and Cease-and-Desist P...

    翻譯自 英文

  15. Admin Proceeding: Vineet Kalucha, CA - Order Instituting Administrative Proceedings Pursuant to Section 203(f) of ...

    翻譯自 英文

  16. Litigation Release: SEC Files Subpoena Enforcement Action Against Michael J. Forster for Failure to Produce Docume...

    翻譯自 英文

  17. Admin Proceeding: Joseph Devito - Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Se...

    翻譯自 英文

  18. Admin Proceeding: Dawn M. Schlegel, CPA - Order of Suspension Pursuant to Rule 102(e)(2) of the Commission's Rules...

    翻譯自 英文

  19. Admin Proceeding: InferX Corp. - Notice That Initial Decision Has Become Final

    翻譯自 英文

  20. Admin Proceeding: First Xeris Corp. - Order Making Findings and Suspending the Effectiveness of Registration State...

    翻譯自 英文

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