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  • Statement From New York Attorney General Eric T. Schneiderman On Case Against Hank Greenberg

    Date 02/06/2016

    Attorney General Eric T. Schneiderman issued the following statement today in connection with a State Court of Appeals decision in the case against Hank Greenberg, which will allow New York’s fraud claims to proceed to trial. The decision will also allow New York State to seek to recover bonuses the defendants earned while committing their alleged fraud:

    “Since 2005, this office has sought to hold Mr. Greenberg and Mr. Smith responsible for financial fraud and manipulation during their tenure at A.I.G. Today, New York’s highest court has allowed those claims to proceed to trial, where we look forward to demonstrating that Mr. Greenberg and his associates orchestrated two major frauds that caused massive losses to A.I.G.’s shareholders. Nobody – no matter how rich or powerful – is allowed to commit fraud in our state, and we are very pleased the people of New York will finally have a chance to obtain justice at trial.”

  • Federal Reserve Board Announces Schedule For Results from Dodd-Frank Act Stress Tests And Comprehensive Capital Analysis And Review (CCAR)

    Date 02/06/2016

    The Federal Reserve Board on Thursday announced that results from the latest supervisory stress tests conducted as part of the Dodd-Frank Act will be released on Thursday, June 23, and the related results from the Comprehensive Capital Analysis and Review (CCAR), will be released on Wednesday, June 29. Results for both exercises will be released at 4:30 p.m. EDT.

  • SEC: Forex Trader Misrepresented Track Record And Hid Massive Losses

    Date 02/06/2016

    The Securities and Exchange Commission today charged a New York City-based trader with defrauding investors out of millions of dollars by misrepresenting her investment track record, the profitability of her investments, and her use of investor funds.

  • CFTC To Reopen Comment Period For Specific Elements Of Regulation Automated Trading

    Date 02/06/2016

    The U.S. Commodity Futures Trading Commission (CFTC) will reopen the comment period for specific elements of Regulation Automated Trading (Regulation AT). This is being done in conjunction with a CFTC staff roundtable on Regulation AT on June 10, 2016. The additional comment period is intended to obtain public input solely on the specific topics listed in the agenda for the roundtable and that arise during the roundtable (See CFTC Press Release 7377-16 for agenda).

  • SEC: Adviser Steered Investor Money To His Own Companies

    Date 02/06/2016

    The Securities and Exchange Commission today charged a North Carolina-based investment adviser with defrauding investors by secretly steering portions of real estate-related investments into deals with companies that he owned or operated himself.

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