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All posts tagged "Sec"

'Um': Legal expert says Trump may have just violated SEC rules

'Um': Legal expert says Trump may have just violated SEC rules

Former President Donald Trump has hyped up Truth Social as "amazing" and "very solid."

“All of the competitors to TRUTH SOCIAL, especially those in the Radical Left Democrats Party who are failing at every level, like to use their vaunted ‘disinformation machine’ to try and convince people, and it is not easy to do, that TRUTH is not such a big deal and doesn’t ‘get the word out’ as well as various others, which they know to be false,” Trump thundered in a post on the site. "I THINK TRUTH IS AMAZING!"

But could Trump's rah-rah-rah efforts of the platform, that launched back in 2022 after he was banned from Twitter, be violating Securities and Exchange Commission rules?...

FBI examining possible Heinz insider trades

FBI examining possible Heinz insider trades

The FBI is examining possible insider trading in Heinz shares ahead of last week's buyout announcement, after US regulators identified suspicious trades from a Swiss account, a spokeswoman said Tuesday.

SEC alleges Swiss insider trading on Heinz buyout

SEC alleges Swiss insider trading on Heinz buyout

US regulators Friday obtained an emergency court order to freeze a Swiss bank account they suspect was used for insider trading ahead the Berkshire Hathaway-3G Capital buyout of HJ Heinz.

DOJ casts wide net with mortgage subpoenas

DOJ casts wide net with mortgage subpoenas

WASHINGTON (Reuters) - A U.S. Justice Department inquiry into the packaging and sale of home loans by the biggest U.S. banks casts a wide net and appears to significantly overlap with other enforcement efforts, according to people who have viewed subpoenas sent to the firms.

SEC appeals Citigroup settlement

SEC appeals Citigroup settlement

NEW YORK — The US Securities and Exchange Commission on Thursday appealed a court ruling which had blocked a deal to fine Citigroup $285 million on the grounds the regulator had let the bank off too lightly.