Tag: securities and exchange commission
US regulatory power faces fresh test as new Supreme Court term nears
By John Kruzel US regulatory power faces fresh test as new Supreme Court term nears WASHINGTON, Sept 16 – A case involving the vape industry…
Like Warren Buffett? Nvidia’s Jensen Huang sold record $323 million stock in July before market crash
Aug 12, 2024 01:18 PM IST Jensen Huang made the stock sale ahead of the broader selloff which occurred after a slew of weak US…
SEC accuses New York businessman and associates of fraudulent practices in EB-5 Investment Program
MUMBAI: The Securities and Exchange Commission (SEC) has leveled charges against Nadim Ahmed, a New York-based entrepreneur, and his companies, NuRide Transportation Group, LLC, and…
SEC charges NY businessman with fraud and unregistered sales of securities to investors seeking permanent residency in US
MUMBAI: The Securities and Exchange Commission (SEC) has leveled charges against Nadim Ahmed, a New York-based businessman, and his companies, NuRide Transportation Group, LLC, and…
frank: Founder of student aid startup Frank arrested on fraud charges
The founder of Frank, a student loan assistance startup company that J.P. Morgan Chase acquired for $175 million two years ago, has been arrested on…