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>> SEC Latest News

31 MINS AGO - AdvisorOne

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SEC Enforcement: AlphaBridge Capital, Deloitte & Touche Charged

SEC charged a hedge fund with a fraudulent fund valuation scheme; Deloitte & Touche hit with violating auditor independence rules.

Tags: SEC Enforcement: AlphaBridge Capital, Deloitte & Touche Charged,  Sec Latest News

14 HOURS AGO - Zero Hedge

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Shale Drillers About To Be "Zero Hedged" As Loss Protection Expires

In many ways, the US shale industry is emblematic of why failing to normalize monetary policy after seven years of largesse can be extremely dangerous. As discussed at length in these pages and then subsequently everywhere else, access to cheap cash via capital markets allows otherwise insolvent producers to keep drilling even as prices collapse, creating what are effectively zombie ...

Tags: Shale Drillers About To Be "Zero Hedged" As Loss Protection Expires,  Sec Latest News

19 HOURS AGO - Washington Business Journal

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Florida company charged with operating gold mine Ponzi scheme

The Securities and Exchange Commission on Thursday announced fraud charges and an asset freeze against the alleged operators of a pyramid and Ponzi scheme falsely promising a gold mine of opportunity to investors in Spanish and Portuguese-speaking communities in Massachusetts, Florida and elsewhere in the U.S. Two people named in the complaint were from South Florida. The SEC alleges that ...

Tags: Florida company charged with operating gold mine Ponzi scheme,  Sec Latest News

19 HOURS AGO - Business Insider

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China's 3rd-largest private K-12 school is filing an IPO

Hailiang Education Group, the third-largest private K-12 school in China, is filing for its IPO on Monday. Here are some interesting stats about the school from its SEC filing: As of December 31, 2014, 17,211 students were enrolled in the schools Largest provider of private K-12 educational services in the Yangtze River Delta region (comprising Zhejiang province, Jiangsu province ,and ...

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20 HOURS AGO - Washington Business Journal

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Orlando company charged with operating Ponzi scheme

The Securities & Exchange Commission on Thursday announced fraud charges and an asset freeze against the operators of a pyramid and Ponzi scheme falsely promising a gold mine of investment opportunity to investors in Spanish and Portuguese-speaking communities in Massachusetts, Florida and elsewhere in the U.S. The SEC alleges that Orlando-based company DFRF Enterprises claimed to operate more than 50 ...

Tags: Orlando company charged with operating Ponzi scheme,  Sec Latest News