non-corporate

fraud scheme · schemes · 6,686 documents · JSON bundle ↺ home

overview

documents
6,686
monetary total
$11.2B
unique defendants
20
entity mentions
2,618

EDGAR detection & validation

No EDGAR filing fingerprint — this scheme is prosecuted on the criminal/DOJ side and is detected from case text, not securities filings.

filings per month · top parties

JFMAMJJASOND
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top defendants

namecases
<UNKNOWN>40
ET AL11
New York Stock Exchange LLC10
NYSE Arca, Inc.7
J.P. MORGAN SECURITIES INC7
City Of New York6
Marcus Chambers6
City of New York6
Financial Industry Regulatory Authority, Inc.6
John Does5
Adony Nina5
Candido Antomattei5
SEC5
Darnell Kidd5
RIPPLE LABS INC4
DAVOL4
Richard Meltz4
New York City Department Of Correction4
Mario Powell4
Jose Hernandez4

top entities

entitymentions
Preet Bharara454
damian williams348
Geoffrey S. Berman333
Jay Clayton237
arthur levitt201
christopher cox196
gary gensler153
mary jo white111
mary l. schapiro110
audrey strauss103
Joon H. Kim95
law enforcement77
claims review staff68
whistleblower awards68
mary schapiro64

largest monetary amounts

caseamount
Charles Cain Named Chief of Foreign Corrupt Practices Unit$965.0M
Securities and Exchange Commission v. Acting Chief of the Sec'S Office of the Whistleblower, et al.$959.0M
Securities and Exchange Commission v. Acting Chief of Sec'S Office of the Whistleblower, et al.$956.0M
SEC Awards Nearly $4 Million to Whistleblower$953.0M
SEC Awards More Than $1 Million to Whistleblower$939.0M
SEC Awards More Than $1 Million to Whistleblower$938.0M
Securities and Exchange Commission v. Emily Pasquinelli, et al.$937.0M
SEC Awards More Than $4 Million to Whistleblower$905.0M
SEC Awards More Than $28 Million to Whistleblower Who Aided SEC and Other Agency Actions$901.0M
By the Office of Compliance Inspections and Examinations (“OCIE”)$900.0M
Press Release: Jim McConnell, SEC Executive Director, Retires$900.0M
William R. McLucas, Director of the Division of Enforcement, To Leave the Commission After Two Decades of Service$900.0M

documents (6,686, showing 200)

datetitleagency
SHORT STATEMENT TITLESEC-PR
A purpose of the RFA is to promote the effectiveness and efficiency of regulations, includingSEC-PR
Proposed amendments to Form N-PX would enhance the information mutual funds, exchange-SEC-PR
Currently, registered management investment companies (other than money market fundsSEC-PR
2020 Diversity And Inclusion Strategic PlanSEC-PR
SEC Msrb, FINRA to Hold Compliance Outreach Program for Municipal AdvisorsSEC-PR
Information, INC As a Nationally Recognized Statistical RatingSEC-PR
Fy24 Enforcement StatisticsSEC-PR
Order Making Fiscal 2005 Mid-Year Adjustment to the Fee Rates Applicable UnderSEC-PR
10521Federal Register/ Vol. 70, No. 42 / Friday, March 4, 2005 / Proposed RulesSEC-PR
Framework ArrangementSEC-PR
In re HennenSEC-PR
Press Release: Carol Stacey, Chief Accountant, Division of Corporation Finance, to Leave SECSEC-PR
Press Release: SEC Uk Fsa, and Uk Frc Sign Protocol for Sharing Information on Application of IfrsSEC-PR
Press Release: SEC Announces Sixteenth Annual International Institute; 2006-57; Apr. 13, 2006SEC-PR
A clearing agency that serves as a central counterparty acts as the buyer to every sellerSEC-PR
Below are Sections 4(j) and 40 of the Securities Exchange Act of 1934 (15 U.S.C. §§ 78d and 78qq), asSEC-PR
Procedures for Appointments to the Investor Advisory CommitteeSEC-PR
Daniel Murdock Named SEC Deputy Chief AccountantSEC-PR
U.S. SECURITIES AND EXCHANGE COMMISSION 2019 EXAMINATION PRIORITIESSEC-PR
This is a report of the staff of the U.S. Securities and Exchange Commission. TheSEC-PR
This is a report of the staff of the U.S. Securities and Exchange Commission. TheSEC-PR
Fee Rate Advisory #7 for Fiscal Year 2005SEC-PR
Martha Peterson, Counselor to Former Chairman Donaldson, to Leave the CommissionSEC-PR
Peter Kiernan, Deputy Director of Legislative And Intergovernmental Affairs, Retires from SEC After 40 Years of Service (Press Release No. 2008-308; December 31, 2008SEC-PR
Visiting Academic Scholars Named by the Office of Economic AnalysisSEC-PR
SEC Encourages Particpation In Its Xbrl Voluntary ProgramSEC-PR
SEC Staff to Begin Publicly Releasing Comment Letters and ResponsesSEC-PR
Press Release: SEC Votes to Codify Longstanding Policy on Shareholder Proposals on Election ProceduresSEC-PR
Press Release: Commissioner Campos to Leave SECSEC-PR
SEC XBRL Voluntary Program Extends to Investment CompaniesSEC-PR
Press Release: SEC Joins Department of Justice in Supporting Constitutionality of PCAOB; 2006-147; Sept. 1, 2006SEC-PR
Press Release: SEC Staff Release Report Concerning Examinations of Retail Options Order Routing and Execution Practices (Press Release No. 2007-38; March 8, 2007)SEC-PR
Press Release: SEC Announces New Unit to Lead Global Move to Interactive Data (Press Release No. 2007-213; October 9, 2007)SEC-PR
Press Release: Seven Credit Rating Agencies Register with SEC as Nationally Recognized Statistical Rating Organizations (Press Release No. 2007-199; September 24, 2007)SEC-PR
Statement By SEC Commissioner Paredes upon Departure from the CommissionSEC-PR
Chairman Donaldson Meets with Japan Minister of State for Financial Services ItoSEC-PR
Lucile Corkery Named Associate District Administrator for Examinations in the SEC’s Boston District Office; 2005-165; Nov. 29, 2005SEC-PR
Press Release: Commission Announces Panelists for the SEC Roundtable on Regulation SHO PilotSEC-PR
Deputy Chief Economist Kathleen Weiss Hanley to Leave SECSEC-PR
1.4.2. Ethics and Professional Responsibility ...................................................................... 1- 2SEC-PR
Press Release: SEC Announces Agenda and Panelists for Federal Proxy Rules and State Corporation Law RoundtableSEC-PR
Press Release: Commission Seeks Time for Investors and Brokers to Respond to Court Decision on Fee-Based Accounts (Press Release No. 2007-95; May 14, 2007)SEC-PR
Mark Kronforst Named Chief Accountant In Division Of Corporation FinanceSEC-PR
Press Release: Commission to Consider Recommendation to Repropose Deregistration Rules for Foreign Private Issuers; 2006-202; Dec. 6, 2006SEC-PR
A RILA is one of several types of annuity contracts offered by insurance companies. A RILASEC-PR
Press Release: Commissioner Nazareth Announces Intention to Leave SEC (Press Release No. 2007-210; October 2, 2007)SEC-PR
Press Release: SEC Staff Hold CCOutreach Program for SEC Investment Advisers in EuropeSEC-PR
Press Contact: John j. Nester (202) 942-7083 SEC Chairman Arthur Levitt, Iowa Officials to Hold Investors' Town Meeting in Des Moines More American households are investing in the markets than ever beSEC-PR
Press Release: Katherine Addleman Named Regional Director of SEC's Atlanta Regional OfficeSEC-PR
SEC v. Morgan Cooper, No. 1:02MS00485 (D.D.C. Dec. 4, 2002), Securities and Exchange Commission vSEC-LR
Press Release: Office of the Chief Accountant Selects Four Professional Accounting FellowsSEC-PR
Press Release: Mutual Funds Begin Providing Risk-Return Information Using Interactive DataSEC-PR
Press Release: SEC Conducts Major Anti-Money Laundering Program for Latin America and the Caribbean (Press Release No. 2007-263; December 13, 2007)SEC-PR
SEC Announces Panelists for April 13th Roundtable on Implementation of Internal Control Reporting ProvisionsSEC-PR
SEC Adopts Mutual Fund Redemption Fee Rule, Proposes Rule to Define "NRSRO", Approves PCAOB Budget and Reviews FASB Accounting Support FeeSEC-PR
Peter Bresnan and Walter Ricciardi Named Deputy Directors of the SEC's Division of EnforcementSEC-PR
SEC Among Best Places to Work in the Federal GovernmentSEC-PR
Luis Mejia Named Chief Litigation Counsel of SEC's Division of EnforcementSEC-PR
News Digest Concerning Scott Evans and Brian White Issued in Error Earlier today, the Commission published a news digest summary concerning an action filed against Scott Evans and Brian White. The sumSEC-PR
Press Release: SEC Releases Source Code for Interactive Data Viewer for Free Use by the Market (Press Release No. 2007-194; September 21, 2007)SEC-PR
Press Release: Registration Begins for <i>‘CCOutreach’</i> National Seminar to Help Chief Compliance Officers Succeed in Protecting Investors (Press Release No. 2007-188; September 19, 2007)SEC-PR
Press Release: <i>CCOutreach</i> BD National Seminar to Be Held March 7SEC-PR
Press Release: SEC Announces Next Steps Relating to International Financial Reporting StandardsSEC-PR
Andrew D. Bailey, Jr., Deputy Chief Accountant, U.S. Securities and Exchange Commission, to Leave SECSEC-PR
SEC Advisory Committee on Smaller Public Companies Plans Washington MeetingSEC-PR
Press Release: SEC Chairman Cox Announces Landmark Progress in Providing Instant, User-Friendly Access to Financial Reporting Information for InvestorsSEC-PR
David B. Smith, Jr., Associate Director, Division of Investment Management, to Leave CommissionSEC-PR
SEC Chairman Announces New Help to Facilitate Payments to Victims of Hurricanes Katrina and RitaSEC-PR
Press Release: Fee Rate Advisory #5 for Fiscal Year 2008 (Press Release No. 2007-269; December 21, 2007)SEC-PR
Press Release: SEC Establishes Advisory Committee to Make U.S. Financial Reporting System More User-Friendly for InvestorsSEC-PR
Press Release: SEC Announces Roundtable Panelists for Forum on Small Business Capital FormationSEC-PR
Press Release: SEC, German BaFin Sign Regulatory Cooperation ArrangementSEC-PR
Commission Seeks Feedback and Announces Date of Roundtable on Implementation of Sarbanes-Oxley Internal Control ProvisionsSEC-PR
Press Release: Andrew Petillon Named Associate Regional Director and Co-Head of Enforcement for the SEC's Pacific Regional OfficeSEC-PR
Press Release: Cheryl Linthicum Named Academic Accounting Fellow for SEC Division of Corporation FinanceSEC-PR
Press Release: Statement of SEC Division of Market Regulation Director Erik Sirri Regarding the Start of the Trading Phase of Compliance With Regulation NMS on Monday, March 5, 2007SEC-PR
Press Release: A. Duer Meehan Named Associate Director in OCIE's Office of Market OversightSEC-PR
Press Release: SEC Announces Roundtable Discussion Regarding Mutual RecognitionSEC-PR
Harold Degenhardt, Head of the SEC's Fort Worth Office, to Leave the CommissionSEC-PR
Press Release: Chairman Cox to Convene SEC Chairmen RoundtableSEC-PR
Press Release: Commission Announces Additional Speaker and Panelists for March 19 Roundtable: Creating Interactive Data to Serve InvestorsSEC-PR
Statements Regarding Announcement by PCAOB Chairman William Mcdonough of His Intention to ResignSEC-PR
SEC, NASAA Announce IARD System Fee Waiver; 2005-145; Oct. 7, 2005SEC-PR
Press Release: SEC Chairman to Undergo Surgery; Complete Recovery Expected After Brief Recuperation; 2006-13; Jan. 27, 2006SEC-PR
May 21 1997 AICPA-Lynn Drake 202.434.9214SEC-PR
Press Release: SEC to Close on Tuesday, Jan. 2, 2007, in Observance of National Day of Mourning for Former President Gerald R. Ford; 2006-223; Dec. 29, 2006SEC-PR
Press Release: Federal Identity Theft Task Force Seeks Public Comment; 2006-220; Dec. 28, 2006SEC-PR
SEC Holds 24th Annual Small Business Capital Formation Forum with Advisory Committee MeetingSEC-PR
Press Release: SEC, NASAA Announce Continuation of IARD System Fee Waiver; 2006-182; Oct. 26, 2006SEC-PR
Press Release: SEC Chairman Announces Opening of Registration for 'CCOutreach' National Seminar for 2006; 2006-170; Oct. 4, 2006SEC-PR
Press Release: Florence Harmon Named Deputy Secretary; 2006-186; Nov. 7, 2006SEC-PR
Press Release: Fee Rate Advisory #2 for Fiscal Year 2008SEC-PR
Stipulation And Order Of Settlement And DismissalSEC-PR
Press Release: SEC Chairman Cox Appoints Kristin J. Kaepplein Director of the Office of Investor Education and Advocacy; Announces Expansion of the OfficeSEC-PR
SEC Chairman Announces First National 'CCOutreach' SeminarSEC-PR
Press Release: NYSE Euronext Becomes First Exchange to File Financial Statements Using Interactive DataSEC-PR
Press Release: SEC Soliciting Public Comment on Role of IFRS in the U.S.SEC-PR
Press Contact: John j. Nester (202) 942-7083 SEC Chairman Arthur Levitt, California Officials to Hold Investors' Town Meeting in Palo Alto More American households are investing in the markets than evSEC-PR
Press Release: SEC Announces Positive Early Results of Penny Quoting Pilot ProgramSEC-PR
Press Release: SEC Modernizes Oil and Gas Company Reporting Requirements to Provide Investors With More Meaningful and Comprehensive Disclosure (Dec. 29, 2008)SEC-PR
Press Release: SEC Announces Agenda and Panelists for Roundtable on Mutual RecognitionSEC-PR
Press Release: SEC Enhances Online Search Capabilities for Investors; 2006-190; Nov. 14, 2006SEC-PR
Press Release: Further Relief From the Section 404 Requirements for Smaller Companies and Newly Public Companies; 2006-210; Dec. 15, 2006SEC-PR
Press Release: Office of the Chief Accountant Selects Two Professional Accounting Fellows; 2006-44; Mar. 30, 2006SEC-PR
Press Release: SEC Small Business Forum to Focus on Recent Rule Proposals for Smaller CompaniesSEC-PR
Obtained orders in SEC judicial and administrative proceedings requiring securities violators to disgorgeSEC-PR
Press Release: SEC Risk Director Charles Fishkin to Leave Commission; 2006-204; Dec. 12, 2006SEC-PR
Press Release: Office of the Chief Accountant Names Academic FellowsSEC-PR
Press Release: Meeting Between SEC Chairman Cox and CESR Chairman Wymeersch and Vice Chair Tavares to Discuss Joint WorkSEC-PR
Press Release: New "ComplianceAlerts" to Help SEC-Registered Firms Identify Deficiencies and Improve Compliance ProgramsSEC-PR
Press Contact: Christine m. Niedermeier (202) 942-7040 Media Advisory SEC Chairman to address investors' concerns, offer basic investment tipsSEC-PR
Press Release: SEC Schedules Open Meeting to Discuss PCAOB's Proposed Auditing Standard and SEC's Proposed Management Guidance for Section 404 of Sarbanes-Oxley Act (Press Release No. 2007-56; March 28, 2007)SEC-PR
Press Release: Commission Announces Schedule For Action Regarding Section 404 of the Sarbanes-Oxley Act OF 2002, Foreign Private Issuer Deregistration, Internet Availability of Proxy Materials, and Securities Exchange Act Rule 14A-8; 2006-172; Oct. 11, 2006SEC-PR
The SEC’s Office of Investor Education and Advocacy isSEC-PR
Press Release: SEC Chief Financial Officer Margaret Carpenter to Retire; 2006-215; Dec. 21, 2006SEC-PR
Press Contact: John Nester (202) 942-7083 National Roundtable on Saving and Investing Scheduled inSEC-PR
SEC Announces Reopening of Comment Period for Point of Sale and Confirmation Disclosure RequirementsSEC-PR
Finders Proposed Exemptive Order: Overview Chart of Tier I Finders,SEC-PR
Press Release: SEC and FinCEN Sign Information Sharing Agreement; 2006-217; Dec. 21, 2006SEC-PR
Cheryl Linthicum, Mark Taylor and Teri Yohn Named Academic Accounting Fellows in SEC Office of the Chief AccountantSEC-PR
Statement of SEC Spokesman 10/27/97 "We've been in constant touch with the Federal Reserve Board, the Treasury Department, the Commodity Futures Trading Commission, the markets, and the broker/dealerSEC-PR
Press Release: SEC Supports Decision of Securities Markets to Observe National Day of Mourning for Former President Gerald R. Ford; 2006-222; Dec. 29, 2006SEC-PR
Andrew McLelland Named Academic Accounting Fellow for SEC Division of Corporation FinanceSEC-PR
Memorandum of Understanding Signed By SEC CFTC Bank of England and Financial Services AuthoritySEC-PR
SEC Adopts Amendments to Form 20-F Related to the First-Time Adoption of International Financial Reporting StandardsSEC-PR
Press Release: Daniel M. Hawke Named District Administrator of the SEC's Philadelphia District Office; 2006-49; Apr. 6, 2006SEC-PR
Donald Nicolaisen, Chief Accountant, U.S. Securities and Exchange Commission, to Leave SECSEC-PR
Join Morehouse College and the SEC to help driveSEC-PR
Joy Gaines Thompson Named Acting District Administrator of the SEC's Philadelphia District OfficeSEC-PR
SEC Announces Assistance to Katrina VictimsSEC-PR
Press Release: Statement of the Securities and Exchange Commission on the Death of Former Commissioner J. Carter Beese, Jr.SEC-PR
Fee Rate Advisory #3 for Fiscal Year 2006SEC-PR
Fee Rate Advisory #2 for Fiscal Year 2006SEC-PR
Press Release: Tom Kim Named Chief Counsel in Division of Corporation FinanceSEC-PR
Scott Taub Designated as Acting Chief AccountantSEC-PR
Press Release: SEC Elevates District Offices to Regional LevelSEC-PR
Askquestions Brochure 508 9 20SEC-PR
Christopher Cox Sworn in as SEC ChairmanSEC-PR
Statements of SEC Chief Accountant Donald Nicolaisen and Corporation Finance Division Director Alan Beller Regarding New COSO Guidance on Section 404 ComplianceSEC-PR
Press Release: SEC Staff Announces Possible Topics for 2007 CCOutreach Regional Seminars; 2006-199; Dec. 4, 2006SEC-PR
Division of Corporation Finance Creates Office of Small Business PolicySEC-PR
Press Release: Statement by Securities and Exchange Commission Chairman Christopher Cox Concerning Companies' Activities in Countries Known to Sponsor TerrorismSEC-PR
Press Release: SEC Proposes Rule Amendments to Provide Investors Internet Access to Exemptive Applications (Press Release No. 2007-224; November 2, 2007)SEC-PR
Press Release: Kay Lackey Named Associate Regional Director for Enforcement in SEC's New York Regional OfficeSEC-PR
Fee Rate Advisory #4 for Fiscal Year 2006SEC-PR
Press Release: SEC Staff Provide Information To Assist Newly-Registered Investment AdvisersSEC-PR
Press Release: Agencies Adopt Final Rules to Implement the Bank 'Broker' Provisions of the Gramm-Leach-Bliley ActSEC-PR
Press Release: Visiting Academic Scholars and Economic Fellows Appointed to the Office of Economic AnalysisSEC-PR
SEC Seeks Software Industry Help to Give Investors Access to Interactive DataSEC-PR
Press Release: SEC and Japan Financial Services Agency Announce Terms for Increased Cooperation and Collaboration; 2006-14 ; Jan. 30, 2006SEC-PR
Joint Release: Report Issued on Improving Financial Privacy Notices for Consumers; 2006-46; Mar. 31, 2006SEC-PR
Press Release: Chief Economist Chester Spatt to Leave SECSEC-PR
Press Release: Market Cap of 'Interactive Data' Filers Tops $2 TrillionSEC-PR
Press Release: Randall Lee, SEC Regional Director in Los Angeles, to Leave the CommissionSEC-PR
Press Release: SEC Approves New Guidance for Compliance with Section 404 of Sarbanes-Oxley (Press Release No. 2007-101; May 23, 2007)SEC-PR
Press Release: Nancy Morris To Become Secretary of U.S. Securities And Exchange Commission; 2005-174; Dec. 7, 2005SEC-PR
Fee Rate Advisory #5 for Fiscal Year 2006SEC-PR
Press Release: SEC to Replace Many Paper Effectiveness Orders With Electronic Notifications of Effectiveness; 2006-61; Apr. 25, 2006SEC-PR
Press Release: Office of the Chief Accountant Selects Three Professional Accounting FellowsSEC-PR
SEC Advisory Committee Identifies Witnesses for New York MeetingSEC-PR
SEC Extends Time for Banks to Comply with Gramm-Leach-Bliley Act Broker Registration RequirementsSEC-PR
Commission Announces SEC Roundtable on Regulation SHO PilotSEC-PR
Press Release: Economic Fellow Named by the Office of Economic AnalysisSEC-PR
Press Release: Visiting Academic Scholar Named by the Office Of Economic Analysis; 2006-151; Sept. 8, 2006SEC-PR
Press Release: Commission Calendars Proposed Amendment to Rule 14a-8 Governing Director Nominations by ShareholdersSEC-PR
SEC Extends Comment Period for SRO Proposed RulemakingSEC-PR
SEC Adopts Rule Establishing a Voluntary Program for Reporting Financial Information on Edgar Using XBRLSEC-PR
Press Release: George Curtis Named Regional Director of the SEC's Central Regional Office; 2006-178; Oct. 19, 2006SEC-PR
SEC Chairman William H. Donaldson to Step Down on June 30SEC-PR
Press Release: Fee Rate Advisory #2 for Fiscal Year 2007; 2006-161; Sept. 26, 2006SEC-PR
Press Release: Fee Rate Advisory #3 for Fiscal Year 2007; 2006-168; Sep. 29, 2006SEC-PR
Press Release: Commission Announces Schedule For Action Regarding Section 404 of the Sarbanes-Oxley Act OF 2002, Foreign Private Issuer Deregistration, Internet Availability of Proxy Materials, and Securities Exchange Act Rule 14A-8; 2006-172; Oct. 11, 2006SEC-PR
Press Release: SEC Chairman Christopher Cox Appoints Andrew Donohue to Be the Commission's Next Director of the Division of Investment Management; 2006-52; Apr. 10, 2006SEC-PR
Visiting Academic Scholars Appointed to the Office of Economic AnalysisSEC-PR
Statement of Chairman Christopher Cox Regarding Use of Market Instruments in Valuing Employee Stock OptionsSEC-PR
Ari Gabinet, District Administrator of the SEC's Philadelphia Office, to Leave the CommissionSEC-PR
James Clarkson Named Acting District Administrator of the SEC's Fort Worth District OfficeSEC-PR
SEC Advisory Committee on Smaller Companies Publishes Agenda, Identifies Witness Panels, for Chicago MeetingSEC-PR
Office of the Chief Accountant Selects Two Professional Accounting FellowsSEC-PR
SEC Advisory Committee on Smaller Companies Publishes Agenda, Names Witness Panels, for New York MeetingSEC-PR
SEC Publishes Resources to Assist Public School TeachersSEC-PR
Finance Researchers Encouraged To Study Regulation Sho Pilot That Starts May 2SEC-PR
Fee Rate Advisory #1 for Fiscal Year 2006SEC-PR
Iosconews119SEC-PR
Commission Amends Compliance Dates for FASB Statement No. 123R on Employee Stock OptionsSEC-PR
SEC Names Meyer Eisenberg Acting Director of Division of Investment ManagementSEC-PR
Statement by Commissioner Cynthia A. GlassmanSEC-PR
Press Release: Statement by SEC Chairman Cox at News Conference on Self Regulation Consolidation; 2006-195; Washington, D.C., Nov. 28, 2006SEC-PR
SEC Chairman Cox to Travel to Beijing, ChinaSEC-PR
Extension of Compliance Dates for Non-Accelerated Filers and Foreign Private Issuers Regarding Internal Control Over Financial Reporting RequirementsSEC-PR
SEC Chairman Donaldson Announces Members of Advisory Committee on Smaller Public CompaniesSEC-PR
Press Release: Commission Staff Publishes Its Observations in the Review of Executive Compensation Disclosure (Press Release No. 2007-214; October 9, 2007)SEC-PR
Daniel Hawke Named Associate District Administrator for Enforcement in the SEC's Philadelphia District OfficeSEC-PR
Scott Friestad Named Associate Director of SEC's Division of EnforcementSEC-PR
SEC Announces Implementation of Real-Time Price Transparency in the Municipal MarketSEC-PR
SEC Extends Time for Banks to Comply with Gramm-Leach-Bliley Act Broker Registration RequirementsSEC-PR
Press Release: Statements of SEC Chairman Christopher Cox and Chief Accountant Conrad Hewitt Regarding PCAOB's Proposed Section 404 Auditing Standard; 2006-213; Dec. 19, 2006SEC-PR
SEC Adopts Regulation NMS and Provisions Regarding Investment Advisers Act of 1940SEC-PR
Section 4(g)(6) of the Securities Exchange Act of 1934 (Exchange Act), 15 U.S.C. § 78d(g)(6), requires theSEC-PR
pdf press release litigation release judgment · SEC-PR SEC press releaseSEC-LR SEC litigation release