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Mutual Fund Fraud News

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Panopticon Releases World's First Visual Data Analytics SDK for... 2 Dec 2009 04:36 GMT
... •Deltek: Enterprise project management •Polystar: Revenue assurance, fraud detection and network monitoring for telecoms •Tbricks: Algorithmic ... •Tbricks: Algorithmic trading for hedge funds and mutual fund companies •Opturo: Risk management, performance reporting, GIPS compliance, ...
SEC: $2 Billion Paid to Injured Investors 1 Dec 2009 05:12 GMT
... The Securities and Exchange Commission's image has certainly taken ... In 2006, AIG settled charges of accounting fraud and misleading disclosure that occurred from 2000 ... the late trading and market timing of mutual funds facilitated by Bear Stearns from 1999 through ...
SEC Distributed over $2 Billion from Fair Fund in 2009 26 Nov 2009 04:33 GMT
... Other SEC distributions involved charges of accounting fraud, as in a $35 million distribution to ... from accounting fraud to pump-and-dump schemes to mutual fund market timing. Among the distributions this year ... two million injured investors in Alliance Capital mutual funds, and more than $240 million to approximately ...
The Brokerage Customer Is Always Wrong 30 Nov 2009 11:54 GMT
... no avail, to disclose whether its bond mutual funds trade the same way. Then last year ... Getting unceremoniously dumped by your brokerage or mutual fund company is a pretty extreme outcome. By ... more formal proceeding. "People say something was fraud when really it was carelessness and look ...
Pro rata payout ordered for Reserve Primary fund 26 Nov 2009 07:11 GMT
... investors waiting for cash from the money-market mutual fund whose September 2008 crash helped freeze global credit ... Bruce Bent II, the company's president, of fraud for allegedly misleading investors in an attempt to ...
How We Can Fix Wall Street 29 Nov 2009 04:31 GMT
... to see is everyone that holds a mutual fund, being able to choose one entity that ... double by the time CDOs and CDS fraud happened. Goldman is making millions at the expense ...
Indians shares knocked by Dubai, but end off lows 27 Nov 2009 12:42 GMT
... Shah, head of equities at Canara Robecco Mutual Fund. "Fundamentally, we are not impacted. But if ... outlook after investigators said the extent of fraud that had hit Satyam Computer Services earlier this ...
Sensex knocked by Dubai, but ends off low 27 Nov 2009 14:31 GMT
... Shah, head of equities at Canara Robecco Mutual Fund. "Fundamentally, we are not impacted. But if ... outlook after investigators said the extent of fraud that had hit Satyam Computer Services earlier this ...
BSE Sensex knocked by Dubai, but end off lows 27 Nov 2009 14:34 GMT
... Shah, head of equities at Canara Robecco Mutual Fund. "Fundamentally, we are not impacted. But if ... outlook after investigators said the extent of fraud that had hit Satyam Computer Services earlier this ...
The decade: Many bubbles, many busts 27 Nov 2009 08:55 GMT
... Nov 27, 2009 (The Kansas City Star - McClatchy-Tribune Information ... pointed out that lax enforcement efforts allowed fraud to run rampant in the mortgage market, ... Street research to market timing trades in mutual funds -- suggested that the environment was ripe ...
Congressman Adler Advocates Hope At Little Egg Harbor Town Meeting 26 Nov 2009 04:31 GMT
... Pat Johnson, The Sandpaper November 25, 2009 Naturally, the ... saw those values go down and our mutual funds go down. The Dow Jones average a ... Medicare has lots of waste and probably fraud also, and as a taxpayer I'm paying ...
Two burst financial bubbles and a rogue's gallery of scoundrels 23 Nov 2009 05:56 GMT
... stream of collapses and scandals: * WorldCom, Enron and Adelphia Communications, awash with flat-out fraud, fell apart. * Allegations of mutual fund misdeeds hit nearly every bank and brokerage on Wall Street. * The chief of the ...
Farewell to Wall St.'s decade of hubris 23 Nov 2009 06:58 GMT
... stream of collapses and scandals: * WorldCom, Enron and Adelphia Communications, awash with flat-out fraud, fell apart. * Allegations of mutual fund misdeeds hit nearly every bank and brokerage on Wall Street. * The chief of the ...
BCSC Panel Releases Reasons for Its Decision to Review MFDA Governance Bylaw 25 Nov 2009 21:32 GMT
... Services Ltd. challenging an amendment to a Mutual Fund Dealers Association of Canada governance bylaw. In its ... relations, 604-899-6577. Learn how to avoid investment fraud at the BCSC's investor education website: FOR FURTHER ...
SEC Surpasses $2 Billion In Fair Fund Distributions In 2009 25 Nov 2009 22:33 GMT
... made in 31 cases brought by the Commission, involving illegal conduct ranging from accounting fraud to pump-and-dump schemes to mutual fund market timing. Among the distributions this year were more than $840 million to approximately 257,000 ...

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EIN News Columnists

Britain's Officials Tell The Truth About the White House Lies That Led to Iraq (Joe Rothstein's Commentary) [30 Nov 2009 - 20:38]
Fear And Anger Stalks The Land; Will President Obama Learn to Manage It Or Become Its Victim? (Joe Rothstein's Commentary) [25 Nov 2009 - 03:01]

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Africa Investing News

Abraaj says Egypt investments on track [02 Dec 2009 - 16:02]
INTERVIEW - Dubai's Abraaj says Egypt investments on track [02 Dec 2009 - 15:43]
LeapFrogÃ Investments signs ZAR50m investment agreement in South Africa [02 Dec 2009 - 14:48]
Sudan arable land luring Arab, Asian investors [02 Dec 2009 - 12:59]
Cape Town: It's about investing in Africa's tourism future [02 Dec 2009 - 11:36]

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Asia Investing News

BRIEF-Dutch Spyker, Russian investor are interested in Saab [02 Dec 2009 - 16:33]
ONGC, partners to invest $10 bn in Iran [02 Dec 2009 - 15:42]
Bahrain to host first Global Investment Research Challenge in the GCC [02 Dec 2009 - 15:41]
Asia's Growing Taste for Scotch Helps Tap $800m Flood of New Investment [02 Dec 2009 - 14:46]
China opens doors to foreign investors [02 Dec 2009 - 13:44]

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Latin America Investing News

Natal Brazil Set For Major Infrastructure Investment [02 Dec 2009 - 16:34]
Research and Markets: Peru Oil Markets Investment Opportunities, Market Analysis and Forecasts to 2020 [02 Dec 2009 - 15:43]
Research and Markets: Peru Oil Markets Investment Opportunities, Market Analysis and Forecasts to 2020 (BIZ) [02 Dec 2009 - 15:43]
Carlyle Group founder says plans Brazil investments soon [02 Dec 2009 - 13:27]
South and Central America Ophthalmic Devices Investment Opportunities [02 Dec 2009 - 13:23]

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FDI News

MetLife bullish on India, eyes FDI cap hike [02 Dec 2009 - 15:42]
FDI dips by 11% in first six months of 2009-10 [02 Dec 2009 - 15:41]
MetLife bullish on India, says industry looks to FDI cap hike [02 Dec 2009 - 13:00]
Burberry & 16 others get FDI nod [02 Dec 2009 - 09:57]
Govt Approves Rs 4,551-cr FDI Proposals [02 Dec 2009 - 08:42]

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Investing Funds News

ETFS Securities Passes $500M in Assets Under Management after Just under 3 Months of Presence in the US Market (BIZ) [02 Dec 2009 - 16:34]
ETFS Securities Passes $500M in Assets Under Management after Just under 3 Months of Presence in the US Market [02 Dec 2009 - 16:33]
($) Teva Carries Israel and Biotech ETFs [02 Dec 2009 - 16:04]
Liechtenstein minister worked for K1 hedge fund [02 Dec 2009 - 15:16]
Old Lane Founders Launch $300 Million Equities Hedge Fund [02 Dec 2009 - 15:16]

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Stock Exchanges News

CANADA STOCKS-Gold pushes TSX to 14-month high [02 Dec 2009 - 16:34]
Stocks leap on tech boost, Nasdaq up 1 percent [02 Dec 2009 - 16:34]
US STOCKS-Wall St leaps on tech boost, Nasdaq up 1 pct [02 Dec 2009 - 16:34]
LSE chief 'not worried' by Dubai problems [02 Dec 2009 - 16:33]
Charter Communications, Inc. (CCMMV: Pink Quote/OTCBB) | Tier Change [02 Dec 2009 - 16:02]

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Stocks Offerings News

UPDATE 1-Regency Energy prices offering at discount, shares dip [02 Dec 2009 - 16:34]
National Beef Estimates IPO Pricing Between $15.00 & $17.00 Per Share [02 Dec 2009 - 15:19]
Cohen & Company Securities Assists GSME Acquisition Partners I With Initial Public Offering [02 Dec 2009 - 15:17]
GEO Monitor IPO Newsflash: National Beef Inc [02 Dec 2009 - 15:17]
GEO Monitor IPO Newsflash: Chicago Board Options Exchange [02 Dec 2009 - 15:17]

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