Shalov Mehraban News Today : Breaking News, Live Updates & Top Stories | Vimarsana

SEC names new acting head of Division of Examinations

SEC names new acting head of Division of Examinations
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesSalt lake cityLara shalov mehrabanMichael daly hawkinsPeter driscollGary genslerDivision of examinationsUs courtFinancial industry regulatory authorityBronx countyInvestment managementInvestment adviserShalov mehrabanHonorable michael daly hawkins

SEC Announces New Leadership In Examinations Division And New York Regional Office

<p><span>The Securities and Exchange Commission today announced that Daniel S. Kahl, Acting Director of the SEC’s Division of Examinations, will depart the agency after more than 21 years of service. Richard R. Best, Director of the SEC’s New York Regional Office, will serve as Acting Director of the Division of Examinations upon Mr. Kahl s departure. Lara Shalov Mehraban will serve as Acting Director of the New York Regional Office.</span></p>

Old westburyNew yorkUnited statesSalt lake cityRichard bestLara shalov mehrabanMichael daly hawkinsGary genslerDan kahlDaniels kahlSouthern methodist universityCollege of old westburyDivision of examinations upon mrDivision of examinationsPennsylvania state universityUs court

After $2 4 Bn Crypto Scam, Bitconnect Founder Satish Kumbhani Disappears

After a US District Court indicted Bitconnect founder Satish Kumbhani for orchestrating a global Ponzi scheme, he has disappeared from his home location, says US SEC attorney

New yorkUnited statesUnited arab emiratesLara shalov mehrabanDivyesh darjiSanta claraAmit bhardwajDimki aatish kumar patelSatish kumbhaniRichard primoffExchange commissionLending programYork regional officeUs district courtUnited states district courtGujarat high court

Founders of world s biggest cryptocurrency Ponzi scheme charged with fraud

Founders of world s biggest cryptocurrency Ponzi scheme charged with fraud
telegraph.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraph.co.uk Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesUnited kingdomLara shalov mehrabanRandy grossmanGlenn arcaroCarlos matosSatish kumbhaniBernie madoffBitconnect ltdExchange commissionDepartment of justiceUs department of justiceShalov mehraban

SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud

SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud
entrepreneur.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from entrepreneur.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesLara shalov mehrabanSatish kumbhaniExchange commissionYork regional officeUnited states securitiesShalov mehrabanAssociate regional director