‘Enforcement 40’ for 2020
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By Securities Docket on June 24, 2015, 11:37 am
The SEC and the U.S. Secret Service are reportedly separately investigating a group of hackers called FIN4. In December 2014, cybersecurity firm FireEye Inc. released a report stating that FIN4 that was hacking the email accounts of top executives, lawyers and others in an effort to obtain non-public information about M&A deals and major market-moving […]
By Securities Docket on June 24, 2015, 8:55 am
Get caught up with the Securities Docket News Wire for June 23, 2015.
By Securities Docket on June 24, 2015, 8:43 am
Hundreds of Bernie Madoff victims no longer face the threat of having their withdrawals from the Ponzi schemer’s accounts clawed back, under a Supreme Court ruling on Monday. The high court let stand an earlier ruling by a New York appeals court that limited the clawbacks to two years prior to when the giant fraud […]
By Securities Docket on June 24, 2015, 8:25 am
A penny-stock firm’s mysterious surge to $6 billion in market value that captivated Wall Street last year was the work of a California stock promoter who conspired with a network of corrupt offshore brokers, U.S. prosecutors allege. via Promoter’s Arrest Sheds Light on Cynk’s $6 Billion Surge – Bloomberg Business