Turnaround queen Lynn Tilton beats SEC in fraud case

Turnaround queen Lynn Tilton beats SEC in fraud case A Securities and Exchange Commission administrative judge issues initial decision that the charges against Tilton were "unproven." Check out this story on USATODAY.com: https://usat.ly/2yu3Xmq Jay Clayton is a partner at Sullivan & Cromwell in New York City and has represented some big Wall Street names.

Apparent FBI informant in college basketball scandal had previous ties to UNC athletes

Acting U.S. Attorney for the Southern District of New York Joon H. Kim announces charges stemming from an FBI investigation into top NCAA basketball programs that also involved a corrupt scheme with a major sportswear company. Acting U.S. Attorney for the Southern District of New York Joon H. Kim announces charges stemming from an FBI investigation into top NCAA basketball programs that also involved a corrupt scheme with a major sportswear company.

CalSTRS Takes Oppose Position on Financial CHOICE Act

CalSTRS expresses concern about H.R. 10 bill provisions that could reduce SEC oversight and remove critically important investor protections WEST SACRAMENTO, Calif. - CalSTRS Chief Executive Officer Jack Ehnes issued the following statement reflecting the Teachers' Retirement Board's decision to oppose H.R. 10 , also known as the Financial CHOICE Act of 2017: "The Financial CHOICE Act is shrouded in rhetoric about fixing the United States economy and lifting the regulatory burden on our financial institutions.

U.S. SEC suspends some in-house court cases over hiring of judges

May 23 The U.S. Securities and Exchange Commission has suspended some of its pending in-house court cases, after a Denver-based federal appeals court found the agency had violated the Constitution in how it hired its administrative law judges. In an order dated May 22, the SEC said it would suspend any cases in which a defendant will have an option to appeal a case before the Tenth Circuit Court of Appeals, which covers the states of Colorado, Kansas, New Mexico, Oklahoma, Utah and Wyoming.

Senate confirms Wall St attorney Jay Clayton to head SEC

The Senate on Tuesday confirmed Jay Clayton, the Wall Street attorney chosen by President Donald Trump to lead the Securities and Exchange Commission. The vote was 61-37 to give Clayton the job of running the independent agency that oversees Wall Street and the financial markets.

Five Months After The Election, Some Outlets Still Don’t Understand The Fake News Problem

Multiple outlets are incorrectly calling deceptive articles aimed to drive up stock prices for certain companies "fake news" in yet another misappropriation of the term. Although such fraud is indeed problematic, conflating it with fake news -- truly fabricated content meant to drive traffic or push a political message -- detracts from awareness efforts to combat the threat actual fake news continues to present.

Trump signs law rolling back disclosure rule for energy and mining companies

President Donald Trump signed his first piece of legislation on Tuesday, a measure that could presage the most aggressive assault on government regulations since President Ronald Reagan. The bill cancels out a Securities and Exchange Commission anti-corruption regulation that would have required oil and gas and mining companies to disclose in detail the payments they made to foreign governments.

Panasonic avionics business being probed by U.S. authorities

Panasonic Corp said on Thursday its avionics unit is being investigated by U.S. authorities under the Foreign Corrupt Practices Act and that it had replaced the long-time head of the business. In a stock exchange filing, the Japanese electronics maker said Panasonic Avionics Corp, a major supplier of inflight entertainment systems, is being probed by the Department of Justice and the Securities and Exchange Commission .

Trump names Wall Street lawyer Clayton as SEC chairman

To continue reading up to 10 premium articles, you must register , or sign up and take advantage of this exclusive offer: WASHINGTON - President-elect Donald Trump on Wednesday chose a Wall Street attorney with experience in corporate mergers and public stock launches as his nominee to head the Securities and Exchange Commission. Trump announced his nomination of Jay Clayton, a partner in the law firm Sullivan and Cromwell, as chairman of the independent agency that oversees Wall Street and the financial markets.

Elizabeth Warren rails against Donald Trump’s SEC pick

Senator Elizabeth Warren is railing against President-elect Donald Trump's pick to head up the Securities and Exchange Commission. Trump earlier on Wednesday said he wanted Wall Street lawyer Jay Clayton to be the SEC's chairman, calling him "a highly talented expert on many aspects of financial and regulatory law."

Trump appoints insider to police Wall St

Donald Trump ridiculed Wall Street on the campaign trail, and frequently criticized his political opponents for their ties to Goldman Sachs. Now, Trump is relying on a lawyer who has spent his career representing financial firms, and has his own close ties to Goldman, to lead Wall Street's top regulator.

Meet Debra Wong Yang, who could be Trump’s SEC chairman

The next top cop on Wall Street could be Debra Wong Yang, a former federal prosecutor who is currently a star lawyer who has defended the likes of Uber and Chris Christie. Yang is being considered by President-elect Donald Trump to become chairman/Gibson Dunn Law practice via CNN The next top cop on Wall Street could be Debra Wong Yang, a former federal prosecutor who is currently a star lawyer who has defended the likes of Uber and Chris Christie.

U.S. Limits on Wall Street Bonuses Appear Doomed Ahead of Trump

For years the White House has pushed U.S. regulators to finish writing tough new rules that would restrict bonuses for Wall Street executives, one of the most contentious parts of the Dodd-Frank banking reform law. The chances of that actually happening are becoming slimmer by the day.

Steve Cohen’s General Counsel Is Part of Trump Transition Team

Kevin O'Connor, the general counsel for Steven A. Cohen's investment firm, is overseeing staff picks for the Justice Department as a member of President-Elect Donald Trump's transition team, according to a chart obtained by Bloomberg. O'Connor's employer, Point72 Asset Management, is the successor to Cohen's SAC Capital Advisors, which was the subject of one of the largest insider trading cases in recent years, though he wasn't there at the time.