individuals

Securities Exchange Commission

SEC Charges Three Individuals and Broker-Dealer With Violating Market Structure Rules

19/12/2016(0)
The Securities and Exchange Commission today announced settled cease-and-desist proceedings against the CEO of a Utah-based broker-dealer and two registered persons associated with the firm for causing the firm’s ... Read More
FCA-logo

FCA prohibits six individuals for their part in unauthorised collective investment scheme

01/11/2016(0)
In a case brought by the Financial Conduct Authority (FCA) Scott Crawley, Daniel Forsyth, Adam Hawkins, Ross Peters, Aaron Petrou and Dale Walker have today been prohibited from performing ... Read More
taxes

French Workers Pay Highest Taxes In Europe

29/07/2016(0)
France has surpassed Belgium as the European country with the highest taxes on the average employee, according to a new study. Taking into account income tax, social security contributions, ... Read More
sec

SEC announced fraud charges against 10 individuals involved in schemes to trick investors

04/05/2016(0)
The Securities and Exchange Commission today announced fraud charges against 10 individuals involved in schemes to trick investors into buying shares of a particular company stock. The schemes were ... Read More
fatca

US Court Dismisses Case Against FATCA Disclosures

04/05/2016(1)
The US District Court for the Southern District of Ohio has dismissed a case brought by Senator Rand Paul (R – Kentucky) and a group of individuals, who attempted ... Read More
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