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Lawyers weigh into UBS fraud accusation

December 19, 2006 By Shanny Basar FINANCIAL NEWS UBS could face further regulatory actions after the bank was accused of defrauding thousands of customers by...

NYSE, SEC Reach Settlement In Fraud Case

April 12, 2005 Securities Industry News The New York Stock Exchange has agreed to a settlement with the Securities and Exchange Commission over charges against...

Brokerages Sell Advice, Yet Shun Legal Responsibility

January 6, 2005 By LYNN COWAN DOW JONES NEWSWIRES WASHINGTON -- When Robert Kadar was searching for a brokerage firm in 2000 that could help...

Dueling Trend Lines on Complaints

February 11, 2004 By John Churchill Registered Rep. Brokers have become more attuned to investor complaints in recent years, but they must be forgiven if...

Over-Concentration Cases: More Fallout From Tech Bubble

December 14 , 2003 By Grant Catton COMPLIANCE REPORTER The sales practice violation known as over-concentration is raising eyebrows after appearing in an NASD enforcement...

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