Nicholas Gelfman allegedly solicited investors with false claims that he would generate a 7% to 9% monthly return from a fund for trading Bitcoin.
The SEC says the scheme revolved around an IT consultant who had access to a computer system that BofA used to track investment banking deals.
When whistleblowers are involved in enforcement actions, perpetrators can expect greater financial sanctions and longer prison sentences, a study…
The SEC filed charges against a Massachusetts businessman for misusing investment funds intended for two pharmaceutical development companies.
The big oil-services company falsified books and records and violated internal accounting controls in Angola dealings, the SEC charges.
The law's core reforms stabilize financial markets and the economy.
David Lubin allegedly participated in a scheme that realized $34 million in illicit proceeds from the sale of shares in a company he co-founded.
Many observers, as well as virtually all companies, favor a big cut. But how great is the potential for unintended consequences?
The federal rate should be dropped to 20% or 25% to sync up the economy with corporate financial results and stock-market performance: Columbia…
There is no way to justify cutting the federal corporate tax rate below the current 35%, says Americans for Tax Fairness.