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  2. List of major SEC enforcement actions (2009–2012) - Wikipedia

    en.wikipedia.org/wiki/List_of_major_SEC...

    The SEC's complaint against Smith & Nephew PLC alleged that its subsidiaries used a distributor to create a slush fund to make illicit payments to public doctors employed by government hospitals or agencies in Greece. Smith & Nephew PLC and its U.S. subsidiary Smith & Nephew Inc. paid more than $22 million to settle the SEC's and DOJ's actions.

  3. United States securities regulation - Wikipedia

    en.wikipedia.org/wiki/United_States_Securities...

    The SEC was created by the Securities Exchange Act of 1934 to enforce the Securities Act of 1933. [3] The SEC oversees several important organizations: for example, FINRA, a self-regulatory organization, is regulated by the SEC. FINRA promulgates rules that govern broker-dealers and certain

  4. Uniform Securities Act - Wikipedia

    en.wikipedia.org/wiki/Uniform_Securities_Act

    The Act was first promulgated in 1930, when it was entitled the Uniform Sales of Securities Act of 1930. [1] The 1930 Act met with limited success, enacted by only five jurisdictions. [2] In 1943, the NCCUSL dropped the Act from its list of Uniform Acts. [3] The Act was substantially revised in 1956, as the Uniform Securities Act of 1956. [4]

  5. Investor Protection and Securities Reform Act of 2010

    en.wikipedia.org/wiki/Investor_Protection_and...

    [5]: 160–1 This authorization follows up the SEC's failure to implement proposed point-of-sale disclosure rules in 2004 and 2005; [6] These proposed rules generated opposition because they were perceived as burdensome to broker-dealers. For example, they would require oral disclosures for telephone transactions, were not satisfied by cheap ...

  6. SEC charges broker-dealers, investment advisors over ... - AOL

    www.aol.com/news/sec-charges-broker-dealers...

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  7. Securities Investor Protection Corporation - Wikipedia

    en.wikipedia.org/wiki/Securities_Investor...

    The Securities Investor Protection Corporation (SIPC / ˈ s ɪ p ɪ k /) is a federally mandated, non-profit, member-funded, United States government corporation created under the Securities Investor Protection Act (SIPA) of 1970 [3] that mandates membership of most US-registered broker-dealers.

  8. SEC Chair Gensler’s 49 Proposed Regulations Draw Ire ... - AOL

    www.aol.com/finance/sec-chair-gensler-49...

    Securities and Exchange Commission (SEC) Chair Gary Gensler -- nominated in February 2021 by President Joe Biden and sworn in by April -- didn't lose one minute to address a slew of issues and ...

  9. Beware: SEC Issues Risk Alert. Here's How Clients Can ... - AOL

    www.aol.com/finance/sec-issues-risk-alert-heres...

    This regulation generally provides that broker-dealers must … Continue reading → The post SEC Issues Risk Alert: Here's Why Your Broker Needs to Act in Your Best Interest appeared first on ...

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