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Tag: sec
CEO in Real Estate Ponzi Scheme Fined $120 Million by SEC
2018-11-02 16:30:06| National Real Estate Investor
Robert Shapiro, the former Chief Executive Officer of the Woodbridge Group of Companies, promised returns of as high as 10 percent from investments in developers who flipped luxury real estate but instead their cash flowed into a web of related companies that Shapiro controlled, the SEC said.
Musk settles with SEC, to step down as Tesla Chairman; $40M in combined fines
2018-09-30 09:57:09| Green Car Congress
Tags: step
sec
combined
chairman
FBI, SEC and FTC join DoJ investigation into Facebook data leaks to Cambridge Analytica
2018-07-03 08:59:00| Telecompaper Headlines
(Telecompaper) The US Federal Bureau of Investigation (FBI), Securities and Exchange Commission (SEC) and Federal Trade Commission (FTC) have joined the Department of Justice (DoJ) in its investigation into Facebook and its role in sharing data with Cambridge Analytica, the Washington Post reported. The investigation will look into the data leaks that affected 71 million people in the US.
Tags: data
join
sec
investigation
LaSalle Alerts SEC to Stock Purchases by Suitor Pebblebrook
2018-06-26 19:28:17| National Real Estate Investor
The losing suitor, Pebblebrook Hotel Trust, was provided with material nonpublic information during the sale process LaSalle said in a filing with the SEC.
Tags: stock
sec
alerts
purchases
Altaba fined USD 35 mln by SEC for late Yahoo data breach disclosure
2018-04-25 08:27:00| Telecompaper Headlines
(Telecompaper) The US Securities and Exchange Commission has fined Altaba, the company formerly known as Yahoo!, USD 35 million for failing to disclose the major personal data breach on its site and misleading investors.
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