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IFL Promoters matter: Sebi slaps Rs 16.8 million fine on promoter, 7 others

The regulator had observed that Heena Developers had transferred 4,58,190 shares of IFL Promoters to seven other entities in off market transactions.....»»

Category: topSource: business-standardMay 16th, 2018

Promoters need to give up, be more flexible in their approach: Viswanathan

Former Union law secretary,T K Viswanathan says society will benefit if an enterprise runs in a healthy manner, who ever be the promoter does not matter.....»»

Category: topSource: business-standardApr 22nd, 2018

Sebi chairman Ajay Tyagi not pleased with quality of secretarial audits

In March, the Sebi had empowered stock exchanges to freeze shareholding of promoters in companies that fail to comply with listing regulations.....»»

Category: topSource: business-standardMay 18th, 2018

Sebi clears 7 present, former Emami promoters of insider trading charges

Sebi in an order said the allegations against the promoters stand 'not proved'.....»»

Category: topSource: business-standardMay 18th, 2018

SEC, FINRA fine broker and Chinese bank $7.2 million for suspicious penny stock sales

The Securities and Exchange Commission settled charges on Wednesday against broker-dealers Chardan Capital Markets LLC and Industrial and Commercial Bank of China Financial Services LLC, the U.S. un.....»»

Category: topSource: marketwatchMay 16th, 2018

SEC, FINRA fine broker and Chinese clearing bank $7.2 million for suspicious penny stock sales

The Securities and Exchange Commission settled charges on Wednesday against broker-dealers Chardan Capital Markets LLC and Industri.....»»

Category: topSource: marketwatchMay 16th, 2018

Senator calls for investigation of Novartis

Sen. Ron Wyden (D-OR) is calling for an investigation into pharmaceutical giant Novartis, after it paid President Trump's personal attorney Michael Cohen a total of $1.2 million, according to a source familiar with the matter......»»

Category: videoSource: cnnMay 16th, 2018

PSBs may re-approach Sebi for relaxing the rule on promoter equity

Last year, they got a year's extension to meet the norm, till August 2018.....»»

Category: topSource: business-standardMay 13th, 2018

Accused robocall 'kingpin' fined a record $120 million - CNNMoney

CNNMoneyAccused robocall 'kingpin' fined a record $120 millionCNNMoneyThe Federal Communications Commission has imposed a record fine on a Florida man who is accuse.....»»

Category: topSource: googlenewsMay 12th, 2018

Accused robocall "kingpin" fined a record $120 million

The Federal Communications Commission imposed its biggest fine ever on Adrian Abramovich for allegedly sending out 96 million robocalls with fraudulent offers of travel discounts......»»

Category: topSource: cnnMay 11th, 2018

FCC fines accused robocall "kingpin" record $120 million

The Federal Communications Commission has imposed a record fine on a Florida man who is accused of placing nearly 100 million robocalls......»»

Category: topSource: cnnMay 11th, 2018

FCC fines robocaller $120 million for making nearly 100 million calls

The Federal Communications Commission approved its largest fine ever, $120 million, against Adrian Abramovich. The Miami, Fla., man was found to have spoofed 96 million robocalls.    .....»»

Category: topSource: usatodayMay 11th, 2018

Robocaller hit with record $120 million fine

Despite his denials, a Florida man must pay the FCC the largest-ever penalty for making nearly 100 million calls.....»»

Category: topSource: moneycentralMay 11th, 2018

Robocaller hit with record $120 million fine

Despite his denials, a Florida man must pay the FCC the largest-ever penalty for making nearly 100 million calls.....»»

Category: topSource: moneycentralMay 11th, 2018

Why a $120 Million Fine Will Do Nothing to Stop Robocalls

Despite FCC's boasts, Adrian Abramovic was a small fish. FCC Chairman Ajit Pai is doing a victory lap after slapping a $120 m.....»»

Category: europeSource: fortuneMay 11th, 2018

Robocall Operation Hit With $120 Million Fine

Annoying robocalls are difficult for consumers to kill, and in some cases bilk people out of money. One of the robocall companies was hit with a $120 million fine......»»

Category: blogSource: 247wallstMay 11th, 2018

Twitter asks more than 330 million users to change passwords after a glitch

Twitter discovered the bug a few weeks ago and has reported it to some regulators, said the person, who was not authorized to discuss the matter.....»»

Category: topSource: business-standardMay 3rd, 2018

Regulators fine Goldman Sachs $110 million for "unsafe and unsound" forex trading practices

Federal and state regulators on Tuesday fined Goldman Sa.....»»

Category: topSource: marketwatchMay 1st, 2018

DOJ, SEC fine Panasonic $280 million for foreign bribery

The Securitie.....»»

Category: topSource: marketwatchApr 30th, 2018

Flir to pay $30 million fine for federal trade violations

Flir to pay $30 million fine for federal trade violations.....»»

Category: topSource: bizjournalsApr 25th, 2018

Yahoo"s Successor to Pay $35 Million in Settlement Over Cyberbreach

Yahoo’s response to a 2014 hack of hundreds of millions of user accounts drew a $35 million fine from regulators, the first time a public company has been penalized over its handling of a cybersecurity breach......»»

Category: smallbizSource: wsjApr 24th, 2018