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The dissemination of ads that included "untrue or unsubstantiated" claims and testimonials, endorsements, or third-party rankings lacking required disclosures were among violations
The latest B-D case touches on customer identification, account opening, and deficient regulatory technology
The word fees surrounded by puzzle pieces with dollar bill money. Business and finance concept for costs, charges, commissions or penalties.
A new enforcement action sends the message that any increase in fees constitutes a material change that needs to be disclosed
Man lying in a job interview
If you hire an auditor to examine your private funds, make sure the person does the job. If not, the SEC likely won’t come down ...
A serious young man accountant, financier, analyst, auditor sits in the office at the table. He holds documents and a pen in his hands, checks accounts, finances, types on a laptop.
Russia’s invasion of Ukraine has rattled the world, and it also can explain new changes adopted by the SEC for mutual fund advisers
Muay Thai, The martial art of Thailand, Greetings of boxers when they meet on stage will use a soft collision mitten
A federal judge in Washington, D.C., is due to make a decision in a case that could shed light on improper behavior within the SEC’s ...
Concept for corporate whistle blowing. A business woman blowing a sports whistle.
Whistleblower rule violations because the confidentiality agreements impeded clients from reporting potential securities law violations to the Commission
Top 10
Here are our hottest stories from August
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Peirce and Uyeda dissent, criticize fellow commissioners for not going back to public comment drawing board
Laundered dollars hanging on a rope with clothespins
Exempt private equity, venture capital managers face biggest lift
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