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Blogs

Feds Say Wells Fargo Won’t Turn Over Documents

 Federal securities regulators are asking a federal court to order Wells Fargo & Co. to turn over documents in an investigation of the bank’s...

The Securities Arbitration Law Firm of KlaymanToskes Continues to Investigate Claims on Behalf of Customers of Robert Henry Van Zandt and MetLife Securities, JHS Capital Advisors and The Investment Center

The Securities Arbitration Law Firm of KlaymanToskes announced today that it is continuing to investigate potential claims against MetLife Securities (NYSE: MET), JHS Capital Advisors...

SEC Issues Risk Alert on Strengthening Practices for Underwriting of Municipal Securities, and Investor Bulletin on Municipal Bonds

The Securities and Exchange Commission issued a Risk Alert this week on compliance measures to help broker-dealers fulfill their due-diligence duties when underwriting offerings of...

FINRA Fines Citi International Financial $600,000 and Orders Restitution of $648,000 for Excessive Markups and Markdowns

The Financial Industry Regulatory Authority (FINRA) announced today that it has fined Citi International Financial Services LLC, a subsidiary of Citigroup, Inc., $600,000 and ordered...

SEC Obtains Asset Freeze Against Long Island Investment Adviser Charged with Defrauding Investors

The Securities and Exchange Commission announced that it has charged a New York-based investment adviser with defrauding investors in five offshore funds and using some...

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