Citigroup Affiliates to Pay $180 Million to Settle Hedge Fund Fraud Charges

Washington D.C., Aug. 17, 2015 — The Securities and Exchange Commission today announced that two Citigroup…

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Bank deleveraging slowed down in Eastern Europe while capital outflows moderated

Banks in Central, Eastern and Southeastern Europe (CESEE) reduced the pace of deleveraging in the first…

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Edward Jones to Pay $20 Million for Overcharging Retail Customers in Municipal Bond Underwritings

Washington D.C., Aug. 13, 2015 —The Securities and Exchange Commission today announced that St. Louis-based brokerage…

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CEO Global Network Welcomes Pierre Laforest

Toronto (ON), July 2015: The CEO Global Network has announced that Pierre Laforest has joined as a…

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EBRD calls for extraordinary general meeting of Victoriabank shareholders

The European Bank for Reconstruction and Development (EBRD) is calling for extraordinary general meeting of shareholders…

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Weather emergencies: Getting your financial house in order

When it comes to preparing for a weather emergency, a flashlight with fully charged batteries is…

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Operators of Bogus Credit Repair Scheme Settle FTC Charges

Scammers Will Be Banned From Credit Repair Services Industry, Subject to a $2.4 Million Judgment The…

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FTC Returns Money to Consumers in Credit Card Interest Rate Scam

The Federal Trade Commission is mailing 10,387 checks totaling more than $969,000 to consumers who lost…

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SEC Charges Operators of Fraud Based in Upstate New York

The Securities and Exchange Commission today charged two men and eight companies with defrauding investors, many…

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IOSCO Publishes Pakistan’s Implementation of IOSCO Principles

Madrid, 28 July 2015.- The International Organization of Securities Commissions (IOSCO) today published its Assessment Committee’s…

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