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Explore the types of articles and in-depth analysis available through the Cheetah Securities and Corporate Law Suite.
New Jersey imposes $750,000 penalty on adviser for breaching fiduciary duty
New Jersey and other states are stepping up their efforts to punish investment professionals, such as broker-dealers and investment advisers, for breaching fiduciary duties to their customers and...
Massachusetts adopts broker-dealer/agent fiduciary duty rule
Massachusetts becomes the first state to adopt a fiduciary standard for broker-dealers and agents following federal Regulation Best Interest.
OCR head discusses NRSRO evolution, future of regulation
Ensuring effective internal controls and transparency will continue to promote integrity in the rating process, the director stated.
Wells Fargo to pay $3B to settle charges over fake accounts
The global settlement resolves civil and criminal allegations that Wells Fargo leadership encouraged bogus customer account openings while the bank told investors that its model was based on customer...
SEC urges communication with auditors and audit committees on impacts of coronavirus
Officials advised that temporary relief from filing deadlines may be available to companies affected by the coronavirus. Affected issuers have been encouraged to contact the SEC for relief or...