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Investors To Receive Their Entire Investments Back After SEC Halted Scheme Exploiting Immigration Program

Date 23/04/2013

The Securities and Exchange Commission today announced that investors in a fraudulent investment scheme that offered foreign investors a path to citizenship will get their money back promptly thanks to the SEC’s recent court action. A federal district court judge has ordered the return of all investors’ principal investment in the fraudulent securities offering.
Letter To Commission Barnier - Feedback From The FESE / CFA Institute Event, 21st February 2013

Date 23/04/2013

In a recent speech by Commissioner Barnier at the FESE/CFA Institute event on 'Unleashing access to finance for long-term growth of European companies', the Commissioner advised the meeting that he would be interested in hearing the full conclusions of the event. In this letter, FESE provides an outline of the key findings and includes a summary of the event.
SEC Names Anne K. Small As General Counsel

Date 23/04/2013

The Securities and Exchange Commission today announced that Anne K. Small has been named General Counsel of the agency.
CFTC: Federal Court Orders Wisconsin Resident Eric N. Schmickle And His Company, Q Wealth Management Inc., To Pay Over $5 Million In Restitution And A Civil Monetary Penalty For A Multi-Million Dollar Commodity Futures Fraud - In A Related Criminal Action, Schmickle Pleaded Guilty To Wire Fraud And Was Sentenced To 36 Months In Prison

Date 23/04/2013

The U.S. Commodity Futures Trading Commission (CFTC) today announced that it obtained an Order requiring Defendants Eric N. Schmickle, of Cedarburg, Wisconsin, and his company, Q Wealth Management Inc., to pay approximately $3.6 million of restitution and jointly to pay a $1.5 million civil monetary penalty in connection with operating a commodity futures Ponzi scheme (see CFTC Press Release 6362-12, September 26, 2012).
Euronext Files Lawsuit Against TOM

Date 23/04/2013

Euronext has started interim proceedings against TOM (The Order Machine). The claim of Euronext in Court concerns the introduction of TOM options based on the AEX index that were launched in January 2013. The hearing is scheduled on 3 June 2013.

Change In The Composition Of The ATHEX Indices

Date 23/04/2013

Following the announcement of the results of the company «Coca-Cola HBC AG» to acquire all ordinary registered shares of company «Coca-Cola Hellenic Bottling Company S.A.» changes will take place in the composition of the ATHEX market indices. The shares of the company «Coca-Cola Hellenic Bottling Company S.A.» will be deleted from all indices and replaced by the shares of the company «Coca-Cola HBC AG».
NYSE Euronext Introduces NYSE Governance Services, Enabling Companies To Lead In The Global Regulatory And Compliance Environment - Responding To A Growing Demand From Companies For Actionable, Pragmatic And Measurable Tools Amid An Increasingly Complex And Rapidly Evolving Corporate Governance Landscape

Date 23/04/2013

NYSE Euronext (NYX) today announced the launch of NYSE Governance Services, an integrated suite of resources for public and privately-held companies seeking to create a leadership advantage through corporate governance, risk, ethics and compliance practices.
Lucena Research Partners With InsiderInsights For Unique Insider Investment Data And Research - Lucena QuantDesk To Integrate InsiderInsights’ Unique Data Feed And Insider Activity Scoring With Lucena’s Predictive Model-Based Data Analytics To Help Investors Uncover Actionable Trading Opportunities

Date 23/04/2013

Lucena Research, a leading provider of investment decision support technology, announced today that it has partnered with InsiderInsights to integrate its insider information data and research feed into Lucena’s QuantDesk™ Price Forecaster and QuantDesk™ Event Analyzer. The integration combines InsiderInsights’ unique data feed and insider activity scoring with Lucena’s predictive model-based data analytics to help investors uncover actionable trading opportunities.
Thai Bourse Announces Two Members Elected To Its Board

Date 23/04/2013

The Stock Exchange of Thailand (SET) announced that two members were elected to its board of governors to replace those whose terms will end on May 27, 2013, at a general meeting of member companies today.
Thomson Reuters Wins Best Use Of Social Media At FStech Awards 2013

Date 23/04/2013

Thomson Reuters has been awarded “Best Use of Social Media” at the FStech Awards, 2013. The awards were presented at a ceremony in London on 17th April with winners voted on by a distinguished panel of industry experts.