Tag: Robert Khuzami

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Centra Tech Founders Charged for Fraud by SEC – DJ Khaled and Floyd Mayweather Involved

Added to Collection on: 2018-05-25 22:15:00

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Cryptocurrencies
Alternative currencies
Money
Ethereum
Cryptography
Economy
U.S. Securities and Exchange Commission
Corporate crime
Centra
Centra Tech
Robert Khuzami
Robert Farkas
Sam Sharma

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Opening Bell: 9.18.20

Added to Collection on: 2020-09-17 20:56:15

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BlackRock
Companies
Corporate crime
Finance
Financial services
Herbalife Nutrition
In economics
Pershing Square Capital Management
Primary dealers
Robert Khuzami
Subprime mortgage crisis
UBS
United States

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Opening Bell: 2.23.21

Added to Collection on: 2021-02-23 17:26:15

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Finance
Financial services
Money
Primary dealers
Subprime mortgage crisis
Corporate crime
In economics
Robert Khuzami
Herbalife Nutrition
UBS
BlackRock
Pershing Square Capital Management
United States

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Opening Bell: 6.23.21

Added to Collection on: 2021-06-23 15:56:15

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Finance
Primary dealers
Financial services
Banks
Subprime mortgage crisis
Banca Monte dei Paschi di Siena
Goldman Sachs
Robert Khuzami
Citigroup
Bloomberg LP
Investment banking
Bank of America

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Opening Bell: 7.28.21

Added to Collection on: 2021-07-28 15:56:15

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Finance
Primary dealers
Banks
Financial services
Subprime mortgage crisis
Banca Monte dei Paschi di Siena
Goldman Sachs
Robert Khuzami
Citigroup
Bloomberg LP
Bank of America

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SEC enforcement actions total 697 for fiscal year, fewer than previous year | Pensions & Investments

Added to Collection on: 2021-11-20 09:16:36

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Gurbir Grewal
U.S. Securities and Exchange Commission
SEC Office of the Whistleblower
Corporate crime
Robert Khuzami

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Whistleblowers Key in SEC's 2021 Enforcement Efforts

Added to Collection on: 2021-11-20 12:54:43

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Corporate crime
U.S. Securities and Exchange Commission
Agencies of the United States government
Enforcement
Government
New Deal
SEC Office of the Whistleblower
Robert Khuzami

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SEC Stakes Out Tough Enforcement Agenda for 2022 - Bloomberg Law

Added to Collection on: 2021-12-11 01:45:35

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Finance
Economy
Financial markets
Corporate finance
Private equity
Special-purpose acquisition company
U.S. Securities and Exchange Commission
Public Company Accounting Oversight Board
Insider trading
Foreign Corrupt Practices Act
Robert Khuzami
Mutual fund scandal

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Opening Bell: 9.8.22 - Dealbreaker

Added to Collection on: 2022-09-08 17:03:43

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Financial services
Finance
Primary dealers
Companies
Subprime mortgage crisis
Banca Monte dei Paschi di Siena
Goldman Sachs
Robert Khuzami
Bank
Bloomberg LP
Citigroup
Bank of America

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United States: 2022 SEC Enforcement Results – Takeaways For Fund Managers - Mondaq

Added to Collection on: 2022-11-18 19:18:57

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Asset forfeiture
Disgorgement
U.S. Securities and Exchange Commission
Corporate crime
United States securities law
Practice of law
Robert Khuzami
Law

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