Securities And Exchange | Business News

SEC accuses Dallas investors of insider trading (AP)

On July 30, 2010, In Business, Business Advice, Business News, Energy, Finance, Media, Retail, Technology, Top Stories, UK Business, US Business, world, By Yahoo! News: Stock Markets News

AP - Sam and Charles Wyly, Dallas billionaire investors known for their support of conservative candidates and causes, made $550 million in undisclosed profits through 13 years of insider trading, according to a Securities and Exchange Commission lawsuit filed Thursday.

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Citigroup to pay $75 million to settle SEC charges (Reuters)

On July 30, 2010, In Business, Business Advice, Business News, Energy, Finance, Media, Retail, Technology, Top Stories, UK Business, US Business, world, By Yahoo! News: Stock Markets News

Reuters - Citigroup Inc will pay $75 million to settle charges that it failed to disclose subprime exposure to investors in 2007, the U.S. Securities and Exchange Commission said on Thursday.

Tagged with: Citigroup • citigroup inc • Commission • Exchange • exposure • Inc • investors • Reuters • securities and exchange • securities and exchange commission • subprime • Thursday • U.S. Securities

Citigroup to pay $75 million to settle SEC charges

On July 30, 2010, In Business, Business Advice, Business News, Energy, Finance, Media, Retail, Technology, Top Stories, UK Business, US Business, world, By Reuters: Business News

NEW YORK (Reuters) - Citigroup Inc will pay $75 million to settle charges that it failed to disclose subprime exposure to investors in 2007, the U.S. Securities and Exchange Commission said on Thursday.

Tagged with: Citigroup • citigroup inc • Commission • Exchange • exposure • Inc • investors • New York • Reuters • securities and exchange • securities and exchange commission • subprime • Thursday • U.S. Securities

SEC charges Wyly brothers with $550 million fraud (Reuters)

On July 29, 2010, In Business, Business Advice, Business News, Energy, Finance, Media, Retail, Technology, Top Stories, UK Business, US Business, world, By Yahoo! News: Stock Markets News

Reuters - The Securities and Exchange Commission charged billionaire Samuel Wyly and his brother Charles with fraud for reaping more than $550 million of illicit gains by trading stock in four companies while they were serving as directors.

Tagged with: Billionaire • brother • brother charles • Charles • Charles Wyly • Commission • Exchange • fraud • Reuters • Samuel Wyly • securities and exchange • securities and exchange commission • stock • trading stock • Wyly

SEC charges Wyly brothers with $550 million fraud

On July 29, 2010, In Business, Business Advice, Business News, Energy, Finance, Media, Retail, Technology, Top Stories, UK Business, US Business, world, By Reuters: Business News

NEW YORK (Reuters) - The Securities and Exchange Commission charged billionaire Samuel Wyly and his brother Charles with fraud for reaping more than $550 million of illicit gains by trading stock in four companies while they were serving as directors.

Tagged with: Billionaire • brother • brother charles • Charles • Commission • Exchange • fraud • New York • Reuters • Samuel Wyly • securities and exchange • securities and exchange commission • stock • trading stock • Wyly

SEC accuses Dallas investors of insider trading (AP)

On July 29, 2010, In Business, Business Advice, Business News, Energy, Finance, Media, Retail, Technology, Top Stories, UK Business, US Business, world, By Yahoo! News: Stock Markets News

AP - The Securities and Exchange Commission has filed suit in New York against famed Dallas billionaire investors Sam and Charles Wyly, accusing them, their attorney and their stockbroker of insider trading.

Tagged with: attorney • Billionaire • Charles • Charles Wyly • Commission • Dallas • dallas billionaire • Exchange • insider • insider trading • investors • New York • Sam • securities and exchange • securities and exchange commission • stockbroker • suit • trading • Wyly

Citigroup to pay $75 million to settle SEC charges (Reuters)

On July 29, 2010, In Business, Business Advice, Business News, Energy, Finance, Media, Retail, Technology, Top Stories, UK Business, US Business, world, By Yahoo! News: Business News

Reuters - Citigroup Inc will pay $75 million to settle charges that it failed to disclose subprime exposure to investors in 2007, the U.S. Securities and Exchange Commission said on Thursday.

Tagged with: Citigroup • citigroup inc • Commission • Exchange • exposure • Inc • investors • Journal • matter • regulators • Reuters • securities and exchange • securities and exchange commission • subprime • Thursday • U.S. • U.S. Securities • Wall Street • wall street journal

Citigroup to pay $75 million to settle SEC charges

On July 29, 2010, In Business, Business Advice, Business News, Energy, Finance, Media, Retail, Technology, Top Stories, UK Business, US Business, world, By Reuters: Business News

NEW YORK (Reuters) - Citigroup Inc will pay $75 million to settle charges that it failed to disclose subprime exposure to investors in 2007, the U.S. Securities and Exchange Commission said on Thursday.

Tagged with: Citigroup • citigroup inc • Commission • Exchange • exposure • Inc • investors • Journal • matter • New York • regulators • Reuters • securities and exchange • securities and exchange commission • subprime • Thursday • U.S. • U.S. Securities • Wall Street • wall street journal

Citigroup settles charges over misleading investors (AFP)

On July 29, 2010, In Business, Business Advice, Business News, Energy, Finance, Media, Retail, Technology, Top Stories, UK Business, US Business, world, By Yahoo! News: Business News

AFP - US bank Citigroup agreed Thursday to pay a 75-million-dollar fine to settle charges it misled investors about exposure to subprime mortgage-related assets, the Securities and Exchange Commission said.

Tagged with: AFP • assets • Bank • Citigroup • Commission • Exchange • exposure • fine • investors • securities and exchange • securities and exchange commission • subprime • Thursday • US • us bank

BP says SEC, Justice looking at securities matters (AP)

On July 28, 2010, In Business, Business Advice, Business News, Energy, Finance, Media, Retail, Technology, Top Stories, UK Business, US Business, world, By Yahoo! News: Stock Markets News

AP - BP says the Securities and Exchange Commission and the Justice Department are conducting informal inquiries into securities matters arising from the Gulf oil spill.

Tagged with: bp • Commission • department • Exchange • gulf oil • informal inquiries • Justice • justice department • oil • oil spill • securities and exchange • securities and exchange commission • spill • the Gulf

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SEC accuses Dallas investors of insider trading (AP)

Citigroup to pay $75 million to settle SEC charges (Reuters)

Citigroup to pay $75 million to settle SEC charges

SEC charges Wyly brothers with $550 million fraud (Reuters)

SEC charges Wyly brothers with $550 million fraud

SEC accuses Dallas investors of insider trading (AP)

Citigroup to pay $75 million to settle SEC charges (Reuters)

Citigroup to pay $75 million to settle SEC charges

Citigroup settles charges over misleading investors (AFP)

BP says SEC, Justice looking at securities matters (AP)

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