"sec" in inglés with examples - Collocation dictionary inglés
- Along with Dunlap and several other officers, the SEC also sued Phillip Harlow at Sunbeam's accounting firm, Arthur Andersen.
- For two years, Drexel insisted that nothing illegal occurred, even when the SEC formally sued Drexel in 1988.
- The SEC sued Mr Stanford and two associates this month, accusing them of running a multi-billion dollar fraud through SIB.
- "SEC Sues Missing Money Manager Arthur Nadel", Chicago Tribune (January 22, 2009)
- The SEC also sued three of CIBC's executives.
- Stansberry sought to shed light on the controversy in a 2010 self-authored, third party blog piece entitled "Why The SEC Sued Me-And Why You Should Care."
- The SEC is suing the former chief executives of Fannie Mae and Freddie Mac (Richard Syron and Daniel Mudd) over disclosures they made about sub-prime loans.
- In 1971 the SEC sued, after which Posner then agreed not to sit on any pension board for any of his companies.
- In December 2006, the SEC sued Gryphon Partners, a hedge fund, for insider trading and naked short-selling involving PIPEs in the unregistered stock of 35 companies.
- The SEC then sued in the U.S. District Court for the District of Massachusetts, alleging that the "virtual stock exchange" was in effect a Ponzi scheme.
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