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  2. Exxaro - Wikipedia

    en.wikipedia.org/wiki/Exxaro

    Exxaro is among the top five coal producers in South Africa. [7] The company is listed on the Johannesburg Stock Exchange and at 31 December 2021, had assets of R75.7 billion [8] and a market capitalisation of R53.4 billion. Exxaro Resources Ltd has been approved for a secondary listing on A2X Markets on Thursday, 2 April 2020. [9]

  3. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    The trading volume in the United States securities and commodities markets, having grown dramatically in the 1990s, has led to an increase in fraud and misconduct by investors, executives, shareholders, and other market participants. Securities fraud is becoming more complex as the industry develops more complicated investment vehicles.

  4. Securities Fraud Deterrence and Investor Restitution Act

    en.wikipedia.org/wiki/Securities_Fraud...

    The Securities Fraud Deterrence and Investor Restitution Act was H.R. 2179 (2003-2004) and is a bill currently on the Union Calendar.. Its official titles as introduced, is To enhance the authority of the Securities and Exchange Commission to investigate, punish, and deter securities laws violations, and to improve its ability to return funds to defrauded investors, and for other purposes but ...

  5. Tunneling (fraud) - Wikipedia

    en.wikipedia.org/wiki/Tunneling_(fraud)

    Tunneling or tunnelling is financial fraud committed by "the transfer of assets and profits out of firms for the benefit of those who control them". [1] In legal terms, this is known as a fraudulent transfer, such as when a group of major shareholders or the management of a publicly-traded company orders that company to sell off its assets to a second company at unreasonably low prices.

  6. American Association of Individual Investors - Wikipedia

    en.wikipedia.org/wiki/American_Association_of...

    The American Association of Individual Investors is a nonprofit organization with about 150,000 members [1] whose purpose is to educate individual investors regarding stock market portfolios, financial planning, and retirement accounts. [2]

  7. RapidRatings - Wikipedia

    en.wikipedia.org/wiki/RapidRatings

    RapidRatings generates a Financial Health Rating (FHR), a single number on a 0 - 100 scale that indicates the overall financial health of a given company. [9] The FHR is calculated using fundamental data from a company’s financial statements and does not take into account market inputs, analysts' opinions, trade payments, or contact with issuers, bankers, or advisors.

  8. Tronox - Wikipedia

    en.wikipedia.org/wiki/Tronox

    Tronox Limited is an American worldwide chemical company involved in the titanium products industry with approximately 6,500 employees. Following its acquisition of the mineral sands business formerly belonging to South Africa's Exxaro Resources, Tronox is the largest fully integrated seller and marketer of titanium dioxide (Ti O 2) pigment, which provides brightness to applications such as ...

  9. UK Shareholders Association - Wikipedia

    en.wikipedia.org/wiki/UK_Shareholders_Association

    The UK ShareholdersAssociation (UKSA) is a not-for-profit organisation limited by guarantee with over 500 members. It is the UK's oldest shareholder campaigning organisation, representing and supporting individual investors in the UK stock markets .