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Business News Daily Names Thomson Reuters ONESOURCE “Best Tax Software For Corporations” - Business News Daily Has Named Thomson Reuters ONESOURCE “Best Tax Software For Corporations,” Based On Extensive Research Of Tax Preparation Software For Businesses

Date 25/01/2017

“Business News Daily’s review thoroughly describes how the Thomson Reuters ONESOURCE platform addresses the complex tax needs of corporations and other businesses,” said Joe Harpaz, managing director, Corporate segment, for the Tax & Accounting business of Thomson Reuters. “With our new user interface and ongoing emphasis on accuracy and innovation, our primary focus is to enhance the experience of the professionals and businesses we serve.”
SEC: Brokerage Firm Charged With Gatekeeper Failures Related To Pump-And-Dump Scheme

Date 25/01/2017

The Securities and Exchange Commission today announced administrative proceedings against New York-based brokerage firm Windsor Street Capital and its former anti-money laundering officer John D. Telfer. The SEC’s Enforcement Division alleges that the firm, formerly named Meyers Associates L.P., failed to file Suspicious Activity Reports (SARs) for $24.8 million in suspicious transactions, including those occurring in accounts controlled by microcap stock financiers Raymond H. Barton and William G. Goode who are separately charged today by the SEC with conducting a pump-and-dump scheme.
NextAI Announces Founding Partners And Initial Commitment Of $5M+ To Build Canada’s AI Ecosystem - New Program For AI Entrepreneurs Will Launch In February With Financial Support And Mentorship From Leading Canadian Companies

Date 25/01/2017

Today NextAI announced major partnerships with several leading Canadian companies to help fund and support the program and its participants.
Office Of Financial Research Update; Remarks By Director Richard Berner At Power Of Transparency Speaker Series Hosted By The Atlantic Council And Thomson Reuters

Date 25/01/2017

The OFR posted today remarks by Director Richard Berner at the Power of Transparency Speaker Series hosted by the Atlantic Council and Thomson Reuters in Washington.
Nasdaq Announces Mid-Month Open Short Interest Positions In Nasdaq Stocks As Of Settlement Date January 13, 2017

Date 25/01/2017

At the end of the settlement date of January 13, 2017, short interest in 2,355 Nasdaq Global Market^SM securities totaled 7,113,199,016 shares compared with 7,148,012,301 shares in 2,352 Global Market issues reported for the prior settlement date of December 30, 2016. The mid-January short interest represents 5.37 days average daily Nasdaq Global Market share volume for the reporting period, compared with 4.19 days for the prior reporting period.

NYSE, NYSE Arca And NYSE MKT Short Interest Reports

Date 25/01/2017

NYSE today reported short interest as of the close of business on the settlement date of January 13, 2017.
CFTC Swaps Report Update

Date 25/01/2017

CFTC's Weekly Swaps Report has been updated, and is now available.
SEC Uncovers Cherry-Picking Scheme, Charges Investment Adviser Behind It

Date 25/01/2017

The Securities and Exchange Commission today announced that a Massachusetts-based investment adviser agreed to be banned from the securities industry after the agency uncovered an illegal cherry-picking scheme through its data analysis used to detect suspicious trading patterns.
US Department Of Justice: Owner Of Offshore Brokerage Firm Sentenced to Prison For Role In International Money Laundering

Date 25/01/2017

A Canadian citizen and permanent resident of Costa Rica was sentenced today to 48 months in prison for his role in an international money laundering conspiracy in connection with international “pump and dump” securities fraud scheme.
ESMA Issues Opinion On Spanish Pension Schemes To Be Excempt From Central Clearing Under EMIR

Date 25/01/2017

The European Securities and Markets Authority (ESMA) has today issued an opinion regarding the exemption of Spanish pension schemes from the obligation to centrally clear OTC derivative contracts under the European Market Infrastructure Regulation (EMIR).