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SEC Names Paul G. Cellupica as Deputy Director of the Division of Investment Management

Executives Comparic Team -
The Securities and Exchange Commission announced today that Paul G. Cellupica has been named Deputy Director of the agency's Division of Investment Management. Mr. Cellupica...

Statement on Potentially Unlawful Promotion of Initial Coin Offerings and Other Investments by Celebrities...

Forex B2B Comparic Team -
Celebrities and others are using social media networks to encourage the public to purchase stocks and other investments.  These endorsements may be unlawful if...

Former Private Equity Firm Partner Charged With Secretly Billing Clients for His Vacations and...

Forex B2B Comparic Team -
The Securities and Exchange Commission today charged Mohammed Ali Rashid, a former senior partner at Apollo Management L.P., with defrauding his fund clients by...

SEC Names Brett Redfearn as Director of the Division of Trading and Markets

Executives Comparic Team -
The Securities and Exchange Commission today announced that Brett Redfearn has been named Director of the agency's Division of Trading and Markets. The SEC's Division...

SEC Charges Penny-Stock Operators in Push to Crack Down on Repeat Offenders

Forex B2B Adam Rak -
The Securities and Exchange Commission today charged two individuals with defrauding investors in penny stock companies that claimed to have valuable patents.  One of...

SEC Exposes Two Initial Coin Offerings Purportedly Backed by Real Estate and Diamonds

Cryptocurrency Comparic Team -
The Securities and Exchange Commission today charged a former executive at Life Time Fitness Inc., a middleman tipper, and six traders with insider trading...

SEC Detects Brokers Defrauding Customers

Forex B2B Comparic Team -
The Securities and Exchange Commission today charged three New York-based brokers with making unsuitable recommendations that resulted in substantial losses to customers and hefty...

SEC Announces Enforcement Initiatives to Combat Cyber-Based Threats and Protect Retail Investors

Forex B2B Comparic Team -
The Securities and Exchange Commission today announced two new initiatives that will build on its Enforcement Division’s ongoing efforts to address cyber-based threats and...

CEO Charged With Using Secret Accounts for Insider Trading in Company Stock

Forex B2B Comparic Team -
The Securities and Exchange Commission today charged the former CEO of a Silicon Valley-based fiber optics company with insider trading in company stock by...

SEC Chairman Clayton Issues Statement on Cybersecurity

Forex B2B Przemyslaw Jarzabek -
SEC Chairman Jay Clayton today issued a statement highlighting the importance of cybersecurity to the agency and market participants, and detailing the agency’s approach to cybersecurity...
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