When.com Web Search

Search results

  1. Results From The WOW.Com Content Network
  2. Failure to deliver - Wikipedia

    en.wikipedia.org/wiki/Failure_to_deliver

    The Securities and Exchange Commission publishes "fails-to-deliver" data regarding transactions in the United States. [1] As a remedy for this in the United States, Regulation SHO was designed. [2] Stocks bought and sold in transaction must be settled within one day. The buyer must deliver the cash and the seller the stock.

  3. Naked short selling - Wikipedia

    en.wikipedia.org/wiki/Naked_short_selling

    Fail reports are published regularly by the SEC, [17] and a sudden rise in the number of fails-to-deliver will alert the SEC to the possibility of naked short selling. In some recent cases, it was claimed that the daily activity was larger than all of the available shares, which would normally be unlikely.

  4. Buying in (securities) - Wikipedia

    en.wikipedia.org/wiki/Buying_in_(securities)

    In the securities market, buying in refers to a process by which the buyer of securities, whose seller fails to deliver the securities contracted for, can buy the securities from a third party and demand the difference in price from the original seller. Thus, the original seller need not deliver the sold security, but must provide the cash ...

  5. SEC alleges in new lawsuit that Kraken failed to register and ...

    www.aol.com/sec-alleges-lawsuit-kraken-failed...

    For premium support please call: 800-290-4726 more ways to reach us

  6. SEC v. Jarkesy - Wikipedia

    en.wikipedia.org/wiki/SEC_v._Jarkesy

    Securities and Exchange Commission v. Jarkesy (Docket No. 22-859) [1] was a case before the Supreme Court of the United States.In May 2022, the Court of Appeals for the Fifth Circuit held, under certain statutory provisions, the Securities and Exchange Commission's administrative adjudication of fraud claims without jury trials in their administrative proceedings with their own administrative ...

  7. US SEC sues Elon Musk over late disclosure of Twitter stake - AOL

    www.aol.com/news/us-sec-sues-elon-musk-232244321...

    In a complaint filed in Washington, D.C. federal court, the SEC said Musk violated federal securities law by waiting 11 days too long to disclose his initial purchase of 5% of Twitter's common shares.

  8. Express failed to disclose $1 million in perks to ex-CEO, SEC ...

    www.aol.com/express-failed-disclose-1-million...

    Express failed to disclose nearly $1 million in executive perks to the clothing retailer's former CEO, the Securities and Exchange Commission said Tuesday in saying it had settled charges against ...

  9. SEC v. Goldman Sachs ABACUS - Wikipedia

    en.wikipedia.org/wiki/SEC_v._Goldman_Sachs_ABACUS

    SEC v. Goldman Sachs & Co , civ 3229 (S.D. of NY 2010) was a civil court case in front of the United States District Court for the Southern District of New York brought by the U.S. Securities and Exchange Commission against Goldman Sachs (GS&Co) and Fabrice Tourre an employee of GS&Co relating to the ABACUS 2007-AC1 CDO.