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Brazilian Mining Company to Pay $55.9 Million to Settle Charges Related to Misleading Disclosures Pr
The Securities and Exchange Commission today announced that Vale S.A., a publicly traded Brazilian mining company and one of the largest iron ore producers in the world, agreed to pay $55.9 million to settle charges brought last April stemming from theSource: Securities Exchange Commission
United States Government → Securities & Exchange Commission
11 hours ago · From Securities Exchange Commission
SEC Obtains Emergency Relief Against Long Island Investment Adviser and Firm Charged with Fraud
The Securities and Exchange Commission today charged former broker Surage Kamal Roshan Perera and his firm, Janues Capital Incorporated, with defrauding at least one investor out of millions by lying about investment opportunities and strategies,Source: Securities Exchange Commission
United States Government → Securities & Exchange Commission
Yesterday · From Securities Exchange Commission
SEC Charges Three Sales Agents at StraightPath Venture Partners With Fraud and Unregistered Broker A
The Securities and Exchange Commission today charged Scott Hollender, Gabriel Migliano, Jr., and Frank Vecchio for selling interests in shares of pre-IPO companies on behalf of StraightPath Venture Partners LLC, despite not being registered broker-Source: Securities Exchange Commission
United States Government → Securities & Exchange Commission
6 days ago · From Securities Exchange Commission
SEC Charges Financial Adviser for Misappropriating More Than $1 Million From Current, Former NBA Pla
The Securities and Exchange Commission today charged Darryl Matthew Cohen, a former investment adviser at a large financial institution, with misappropriating more than $1 million from three current and former NBA players over a period of two and a halfSource: Securities Exchange Commission
United States Government → Securities & Exchange Commission
6 days ago · From Securities Exchange Commission
SEC Charges Crypto Entrepreneur Justin Sun and his Companies for Fraud and Other Securities Law Viol
The Securities and Exchange Commission today announced charges against crypto asset entrepreneur Justin Sun and three of his wholly-owned companies, Tron Foundation Limited, BitTorrent Foundation Ltd., and Rainberry Inc. (formerly BitTorrent), for theSource: Securities Exchange Commission
United States Government → Securities & Exchange Commission
7 days ago · From Securities Exchange Commission
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