Whistleblower News: Private Fund Advisers To Spell Out Fees Performance Under New U.S. SEC Proposals, Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme

Private fund advisers to spell out fees, performance under new U.S. SEC proposals

REUTERS

The U.S. Securities and Exchange Commission (SEC) on Wednesday voted to propose heightened regulations meant to scrutinize how private fund advisers charge fees to investors and measure fund performance. read more »

Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme

DOJ


The Defendants Operated Boiler Rooms Overseas and Shell Companies in the United States to Defraud Victims Around the World of Millions of Dollars. read more »