en.wikipedia.org/wiki/Citigroup

Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial ... Citigroup now owns Citicorp, the holding company for Citibank, as well as .... Citi Private Bank advises professional investors, ultra high -net-worth ..... The U.S. Securities and Exchange Commission said that Citigroup had ...

en.wikipedia.org/wiki/Madoff_investment_scandal

The Madoff investment scandal was a major case of stock and securities fraud discovered in ... The U.S. Securities and Exchange Commission (SEC) has also been .... The company handled investments for his family of approximately £80 million. ... Rather than offer high returns to all comers, Madoff offered modest but  ...

www.sec.gov/litigation/litreleases/2017/lr23802.htm

Apr 12, 2017 ... Securities and Exchange Commission v. ... investors with the impression they were reading independent, unbiased analyses on investing websites while writers were being secretly compensated for touting company stocks.

www.sec.gov/litigation/litreleases/2018/lr24264.htm

Sep 10, 2018 ... Company Filings | More Search Options ... Securities and Exchange Commission v. ... On September 7, 2018, the Securities and Exchange Commission charged Nevada Sports Investment Group, LP (Nevada Sports) ... failed to make a determination regarding whether all of its investors were accredited.

www.sec.gov/litigation/litreleases/2018/lr24237.htm

Aug 20, 2018 ... SEC Charges Failing Real Estate Investment Companies with ... On August 15, 2018, the Securities and Exchange Commission filed an ...

www.law.cornell.edu/supremecourt/text/318/80

CHENERY CORPORATION et al. ... This plan, proposing a merger of Federal, Utility Operators Company, and ... the interest of investors' within § 7 of the Act, the Commission found that it could ... 421, 441, 5 L.Ed. 651; Southern Pacific Co. v. ..... cogent reasons and thoroughly consistent with the high standards of conduct ...

www.sec.gov.ph/public-information-2/sec-issuances/securities-and-exchange-commission-decisions

Appellant, - versus - JOSE RAFAEL HERNANDEZ ET.AL., Appellee. ... Cla-Ro Merchandising Corporation - versus - Company Registration And Monitoring ...

www.scotusblog.com/case-files/cases/lorenzo-v-securities-exchange-commission

Issue: Whether a misstatement claim that does not meet the elements set forth in Janus Capital Group, Inc. v. First Derivative Traders can be repackaged and ...

openjurist.org/497/f2d/473/securities-and-exchange-commission-v-koscot-interplanetary-inc

Jul 15, 1974 ... All too often, the beguiled investors are disappointed by paltry returns. ... by high- pressure recruiting of other persons into the Koscot program, .... SEC v. Glen W. Turner Enterprises, Inc., supra at 482 n. 7. ... Cardet International, Inc. et al., 358 F .Supp. .... Central Chinchilla Group, Inc., 494 F.2d 414 (8th Cir.