SEC Charges Real Estate Fund Manager With Misappropriating Over $7 Million From Retail Investors
SEC
The Securities and Exchange Commission today charged fund manager Eric C. Malley and his company MG Capital Management L.P. with defrauding retail investors in two real estate funds managed by MG Capital.
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New law cracks down on shell companies to combat corruption
ABC
A watershed reform of U.S. money laundering laws could allow investigators to uncover the proceeds of foreign bribery, drug trafficking and terrorism in just a few keystrokes
The new legislation quietly passed by Congress last month after a decade-long fight is the most sweeping banking reform of its kind since passage of the Patriot Act, in the aftermath of the Sept. 11, 2001, terrorist attacks.
For most of McKinsey & Company's nearly hundred-year history consulting for companies and governments around the world, the firm has enjoyed a reputation for discretion and professionalism in its work.
BMW AG said Friday it is recalling about 1 million vehicles in North America for two separate issues involving fire risks and said it may expand the recalls to other countries.
Hackers are increasingly breaking into brokerage accounts to steal assets or make illegal trades, prompting U.S. securities regulators to start tracking cyber crimes more closely, two newly appointed enforcement officials said in an interview on Thursday.
Like all emergent fields of commerce, where comes trade so comes fraud. Digital currency represents yet another daunting area of understanding and enforcement for
Federal courts are providing the first glimpses into how they intend to interpret the scope of the Dodd-Frank Act whistleblower provisions, and so far, their decisions have
Former Senator Christopher Dodd, D-Conn., told attendees at the Association of Certified Fraud Examiners conference that the financial reform law is essential, even though he wishes his name were not attached to it.
