'office for the eastern district of new york' related content
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79 days ago - News Articles
The U.S. Commodity Futures Trading Commission announced today that it obtained a federal court Order against Defendants Agape World, Inc. and Agape Merchant Advance LLC (the A...
205 days ago - News Articles
The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Leonard D. Wexler of the U.S. District Court for the Eastern District of New York entered a def...
325 days ago - News Articles
The Securities and Exchange Commission today charged that FalconStor Software, Inc., a Long Island, N.Y., data storage company, misled investors about bribes it paid to obtain...
388 days ago - News Articles
The Securities and Exchange Commission today charged a former executive at Morgan Stanley with violating the Foreign Corrupt Practices Act (FCPA) as well as securities laws ...
388 days ago - SEC.gov Updates: Press Releases
FOR IMMEDIATE RELEASE 2012-78 Washington, D.C., April 25, 2012 — The Securities and Exchange Commission today charged a former executive at Morgan Stanley with violating...
429 days ago - News Articles
The Securities and Exchange Commission today charged a Chicago-based management consultant with insider trading based on confidential information about his client’s im...