non-corporate

fraud scheme · schemes · 6,686 documents · JSON bundle ↺ home

overview

documents
6,686
monetary total
$11.2B
unique defendants
20
entity mentions
2,618

EDGAR detection & validation

No EDGAR filing fingerprint — this scheme is prosecuted on the criminal/DOJ side and is detected from case text, not securities filings.

filings per month · top parties

JFMAMJJASOND
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top defendants

namecases
<UNKNOWN>40
ET AL11
New York Stock Exchange LLC10
J.P. MORGAN SECURITIES INC7
NYSE Arca, Inc.7
City Of New York6
Marcus Chambers6
City of New York6
Financial Industry Regulatory Authority, Inc.6
SEC5
Darnell Kidd5
Adony Nina5
Candido Antomattei5
John Does5
Grei Mendez4
William Antonio Solis4
Mario Powell4
Securities and Exchange Commission4
Austin Morrishow4
DAVOL4

top entities

entitymentions
Preet Bharara454
damian williams348
Geoffrey S. Berman333
Jay Clayton237
arthur levitt201
christopher cox196
gary gensler153
mary jo white111
mary l. schapiro110
audrey strauss103
Joon H. Kim95
law enforcement77
claims review staff68
whistleblower awards68
mary schapiro64

largest monetary amounts

caseamount
Charles Cain Named Chief of Foreign Corrupt Practices Unit$965.0M
Securities and Exchange Commission v. Acting Chief of the Sec'S Office of the Whistleblower, et al.$959.0M
Securities and Exchange Commission v. Acting Chief of Sec'S Office of the Whistleblower, et al.$956.0M
SEC Awards Nearly $4 Million to Whistleblower$953.0M
SEC Awards More Than $1 Million to Whistleblower$939.0M
SEC Awards More Than $1 Million to Whistleblower$938.0M
Securities and Exchange Commission v. Emily Pasquinelli, et al.$937.0M
SEC Awards More Than $4 Million to Whistleblower$905.0M
SEC Awards More Than $28 Million to Whistleblower Who Aided SEC and Other Agency Actions$901.0M
By the Office of Compliance Inspections and Examinations (“OCIE”)$900.0M
Press Release: Jim McConnell, SEC Executive Director, Retires$900.0M
William R. McLucas, Director of the Division of Enforcement, To Leave the Commission After Two Decades of Service$900.0M

documents (6,686, showing 200)

datetitleagency
Commission Seeks Feedback and Announces Date of Roundtable on Implementation of Sarbanes-Oxley Internal Control ProvisionsSEC-PR
Press Release: Office of the Chief Accountant Selects Two Professional Accounting Fellows; 2006-44; Mar. 30, 2006SEC-PR
Press Release: SEC Soliciting Public Comment on Role of IFRS in the U.S.SEC-PR
Visiting Academic Scholars Named by the Office of Economic AnalysisSEC-PR
Press Release: Registration Begins for <i>‘CCOutreach’</i> National Seminar to Help Chief Compliance Officers Succeed in Protecting Investors (Press Release No. 2007-188; September 19, 2007)SEC-PR
SEC Staff to Begin Publicly Releasing Comment Letters and ResponsesSEC-PR
Press Release: SEC to Close on Tuesday, Jan. 2, 2007, in Observance of National Day of Mourning for Former President Gerald R. Ford; 2006-223; Dec. 29, 2006SEC-PR
Press Release: SEC Chairman Cox Appoints Kristin J. Kaepplein Director of the Office of Investor Education and Advocacy; Announces Expansion of the OfficeSEC-PR
Luis Mejia Named Chief Litigation Counsel of SEC's Division of EnforcementSEC-PR
Press Release: SEC Establishes Advisory Committee to Make U.S. Financial Reporting System More User-Friendly for InvestorsSEC-PR
Press Release: Statement by SEC Chairman Cox at News Conference on Self Regulation Consolidation; 2006-195; Washington, D.C., Nov. 28, 2006SEC-PR
Press Release: SEC Conducts Major Anti-Money Laundering Program for Latin America and the Caribbean (Press Release No. 2007-263; December 13, 2007)SEC-PR
Press Release: SEC Announces Agenda and Panelists for Roundtable on Mutual RecognitionSEC-PR
Press Release: SEC Announces Roundtable Panelists for Forum on Small Business Capital FormationSEC-PR
Press Release: Commission Announces Panelists for the SEC Roundtable on Regulation SHO PilotSEC-PR
Peter Bresnan and Walter Ricciardi Named Deputy Directors of the SEC's Division of EnforcementSEC-PR
Press Release: SEC Releases Source Code for Interactive Data Viewer for Free Use by the Market (Press Release No. 2007-194; September 21, 2007)SEC-PR
Press Release: SEC Small Business Forum to Focus on Recent Rule Proposals for Smaller CompaniesSEC-PR
SEC XBRL Voluntary Program Extends to Investment CompaniesSEC-PR
SEC, NASAA Announce IARD System Fee Waiver; 2005-145; Oct. 7, 2005SEC-PR
Press Release: Commissioner Campos to Leave SECSEC-PR
Press Release: SEC Staff Hold CCOutreach Program for SEC Investment Advisers in EuropeSEC-PR
SEC Adopts Amendments to Form 20-F Related to the First-Time Adoption of International Financial Reporting StandardsSEC-PR
Press Release: SEC Chairman Christopher Cox Appoints Andrew Donohue to Be the Commission's Next Director of the Division of Investment Management; 2006-52; Apr. 10, 2006SEC-PR
Press Release: SEC Announces Next Steps Relating to International Financial Reporting StandardsSEC-PR
SEC Chairman Announces New Help to Facilitate Payments to Victims of Hurricanes Katrina and RitaSEC-PR
Press Release: SEC Chairman to Undergo Surgery; Complete Recovery Expected After Brief Recuperation; 2006-13; Jan. 27, 2006SEC-PR
Press Contact: John j. Nester (202) 942-7083 SEC Chairman Arthur Levitt, Iowa Officials to Hold Investors' Town Meeting in Des Moines More American households are investing in the markets than ever beSEC-PR
Press Release: Commission Announces Additional Speaker and Panelists for March 19 Roundtable: Creating Interactive Data to Serve InvestorsSEC-PR
May 21 1997 AICPA-Lynn Drake 202.434.9214SEC-PR
SEC Among Best Places to Work in the Federal GovernmentSEC-PR
Press Release: SEC Staff Announces Possible Topics for 2007 CCOutreach Regional Seminars; 2006-199; Dec. 4, 2006SEC-PR
Press Release: SEC Announces Roundtable Discussion Regarding Mutual RecognitionSEC-PR
Memorandum of Understanding Signed By SEC CFTC Bank of England and Financial Services AuthoritySEC-PR
Press Release: SEC Votes to Codify Longstanding Policy on Shareholder Proposals on Election ProceduresSEC-PR
Press Release: SEC Announces New Unit to Lead Global Move to Interactive Data (Press Release No. 2007-213; October 9, 2007)SEC-PR
Press Release: SEC Chairman Cox Announces Landmark Progress in Providing Instant, User-Friendly Access to Financial Reporting Information for InvestorsSEC-PR
Statements Regarding Announcement by PCAOB Chairman William Mcdonough of His Intention to ResignSEC-PR
SEC Encourages Particpation In Its Xbrl Voluntary ProgramSEC-PR
Press Release: SEC Announces Positive Early Results of Penny Quoting Pilot ProgramSEC-PR
Press Release: Office of the Chief Accountant Names Academic FellowsSEC-PR
Division of Corporation Finance Creates Office of Small Business PolicySEC-PR
Press Release: Cheryl Linthicum Named Academic Accounting Fellow for SEC Division of Corporation FinanceSEC-PR
SEC Adopts Mutual Fund Redemption Fee Rule, Proposes Rule to Define "NRSRO", Approves PCAOB Budget and Reviews FASB Accounting Support FeeSEC-PR
News Digest Concerning Scott Evans and Brian White Issued in Error Earlier today, the Commission published a news digest summary concerning an action filed against Scott Evans and Brian White. The sumSEC-PR
Press Release: SEC Enhances Online Search Capabilities for Investors; 2006-190; Nov. 14, 2006SEC-PR
Press Release: SEC, German BaFin Sign Regulatory Cooperation ArrangementSEC-PR
Press Release: Mutual Funds Begin Providing Risk-Return Information Using Interactive DataSEC-PR
Press Contact: Christine m. Niedermeier (202) 942-7040 Media Advisory SEC Chairman to address investors' concerns, offer basic investment tipsSEC-PR
Andrew McLelland Named Academic Accounting Fellow for SEC Division of Corporation FinanceSEC-PR
Press Release: SEC Chief Financial Officer Margaret Carpenter to Retire; 2006-215; Dec. 21, 2006SEC-PR
Press Release: NYSE Euronext Becomes First Exchange to File Financial Statements Using Interactive DataSEC-PR
Press Release: Chairman Cox to Convene SEC Chairmen RoundtableSEC-PR
Press Release: SEC Modernizes Oil and Gas Company Reporting Requirements to Provide Investors With More Meaningful and Comprehensive Disclosure (Dec. 29, 2008)SEC-PR
Press Release: George Curtis Named Regional Director of the SEC's Central Regional Office; 2006-178; Oct. 19, 2006SEC-PR
Extension of Compliance Dates for Non-Accelerated Filers and Foreign Private Issuers Regarding Internal Control Over Financial Reporting RequirementsSEC-PR
Cheryl Linthicum, Mark Taylor and Teri Yohn Named Academic Accounting Fellows in SEC Office of the Chief AccountantSEC-PR
To Be Discussed at the Sept. 18, 2025 Meeting of theSEC-PR
Press Release: Nancy Morris To Become Secretary of U.S. Securities And Exchange Commission; 2005-174; Dec. 7, 2005SEC-PR
Press Release: Statement by Securities and Exchange Commission Chairman Christopher Cox Concerning Companies' Activities in Countries Known to Sponsor TerrorismSEC-PR
SEC Holds 24th Annual Small Business Capital Formation Forum with Advisory Committee MeetingSEC-PR
Press Release: SEC Staff Provide Information To Assist Newly-Registered Investment AdvisersSEC-PR
SEC Announces Panelists for April 13th Roundtable on Implementation of Internal Control Reporting ProvisionsSEC-PR
Christopher Cox Sworn in as SEC ChairmanSEC-PR
SEC Extends Time for Banks to Comply with Gramm-Leach-Bliley Act Broker Registration RequirementsSEC-PR
Statements of SEC Chief Accountant Donald Nicolaisen and Corporation Finance Division Director Alan Beller Regarding New COSO Guidance on Section 404 ComplianceSEC-PR
Reducing time between the execution of a securities transaction and its settlement reduces risk,SEC-PR
OCR_UNRECOVERABLESEC-PR
SEC Adopts Regulation NMS and Provisions Regarding Investment Advisers Act of 1940SEC-PR
Press Release: SEC Supports Decision of Securities Markets to Observe National Day of Mourning for Former President Gerald R. Ford; 2006-222; Dec. 29, 2006SEC-PR
SEC Chairman William H. Donaldson to Step Down on June 30SEC-PR
SEC Chairman Announces First National 'CCOutreach' SeminarSEC-PR
Press Release: Meeting Between SEC Chairman Cox and CESR Chairman Wymeersch and Vice Chair Tavares to Discuss Joint WorkSEC-PR
Press Release: SEC Chairman Announces Opening of Registration for 'CCOutreach' National Seminar for 2006; 2006-170; Oct. 4, 2006SEC-PR
SEC Advisory Committee on Smaller Public Companies Plans Washington MeetingSEC-PR
Press Release: Commission Calendars Proposed Amendment to Rule 14a-8 Governing Director Nominations by ShareholdersSEC-PR
Harold Degenhardt, Head of the SEC's Fort Worth Office, to Leave the CommissionSEC-PR
Press Release: SEC Schedules Open Meeting to Discuss PCAOB's Proposed Auditing Standard and SEC's Proposed Management Guidance for Section 404 of Sarbanes-Oxley Act (Press Release No. 2007-56; March 28, 2007)SEC-PR
Press Release: A. Duer Meehan Named Associate Director in OCIE's Office of Market OversightSEC-PR
Press Release: SEC Approves New Guidance for Compliance with Section 404 of Sarbanes-Oxley (Press Release No. 2007-101; May 23, 2007)SEC-PR
Scott Taub Designated as Acting Chief AccountantSEC-PR
Press Release: Market Cap of 'Interactive Data' Filers Tops $2 TrillionSEC-PR
Press Release: Visiting Academic Scholar Named by the Office Of Economic Analysis; 2006-151; Sept. 8, 2006SEC-PR
Press Release: Further Relief From the Section 404 Requirements for Smaller Companies and Newly Public Companies; 2006-210; Dec. 15, 2006SEC-PR
Joint Release: Report Issued on Improving Financial Privacy Notices for Consumers; 2006-46; Mar. 31, 2006SEC-PR
Press Release: Economic Fellow Named by the Office of Economic AnalysisSEC-PR
Ari Gabinet, District Administrator of the SEC's Philadelphia Office, to Leave the CommissionSEC-PR
Press Release: Tom Kim Named Chief Counsel in Division of Corporation FinanceSEC-PR
SEC Adopts Rule Establishing a Voluntary Program for Reporting Financial Information on Edgar Using XBRLSEC-PR
Press Release: SEC Proposes Rule Amendments to Provide Investors Internet Access to Exemptive Applications (Press Release No. 2007-224; November 2, 2007)SEC-PR
Press Release: Agencies Adopt Final Rules to Implement the Bank 'Broker' Provisions of the Gramm-Leach-Bliley ActSEC-PR
SEC Announces Reopening of Comment Period for Point of Sale and Confirmation Disclosure RequirementsSEC-PR
Press Release: Randall Lee, SEC Regional Director in Los Angeles, to Leave the CommissionSEC-PR
Lucile Corkery Named Associate District Administrator for Examinations in the SEC’s Boston District Office; 2005-165; Nov. 29, 2005SEC-PR
Statement of SEC Spokesman 10/27/97 "We've been in constant touch with the Federal Reserve Board, the Treasury Department, the Commodity Futures Trading Commission, the markets, and the broker/dealerSEC-PR
Press Release: SEC to Replace Many Paper Effectiveness Orders With Electronic Notifications of Effectiveness; 2006-61; Apr. 25, 2006SEC-PR
Press Release: SEC and Japan Financial Services Agency Announce Terms for Increased Cooperation and Collaboration; 2006-14 ; Jan. 30, 2006SEC-PR
Press Release: Visiting Academic Scholars and Economic Fellows Appointed to the Office of Economic AnalysisSEC-PR
Social Media and Investing – Understanding Your AccountsSEC-PR
Visiting Academic Scholars Appointed to the Office of Economic AnalysisSEC-PR
The SEC’s Office of Investor Education and AdvocacySEC-PR
Press Release: Statement of SEC Division of Market Regulation Director Erik Sirri Regarding the Start of the Trading Phase of Compliance With Regulation NMS on Monday, March 5, 2007SEC-PR
Finders Proposed Exemptive Order: Overview Chart of Tier I Finders,SEC-PR
Obtained orders in SEC judicial and administrative proceedings requiring securities violators to disgorgeSEC-PR
Press Release: Commission Announces Schedule For Action Regarding Section 404 of the Sarbanes-Oxley Act OF 2002, Foreign Private Issuer Deregistration, Internet Availability of Proxy Materials, and Securities Exchange Act Rule 14A-8; 2006-172; Oct. 11, 2006SEC-PR
I N S P ECTION S AN DSEC-PR
Fee Rate Advisory #2 for Fiscal Year 2006SEC-PR
Press Release: Florence Harmon Named Deputy Secretary; 2006-186; Nov. 7, 2006SEC-PR
Press Release: Office of the Chief Accountant Selects Three Professional Accounting FellowsSEC-PR
Press Release: Chief Economist Chester Spatt to Leave SECSEC-PR
Commission Guidance Regarding Management’s Report on Internal Control OverSEC-PR
Exemptions for Banks Under Section 3(a)(5) of the Securities Exchange Act of 1934 andSEC-PR
Related to Market Oversight and the Supervision ofSEC-PR
Plan to Implement a Tick Size Pilot ProgramSEC-PR
Rulemaking for EDGAR System; Mandatory Electronic Submission of Applications forSEC-PR
Order Granting Registration of Moody’s Investors Service, INCSEC-PR
This annual report of the Office of the Advocate for Small Business CapitalSEC-PR
Securities and Exchange Commission Division of Enforcement Enforcement ManualSEC-PR
James Clarkson Named Acting District Administrator of the SEC's Fort Worth District OfficeSEC-PR
SEC Announces Assistance to Katrina VictimsSEC-PR
Order Granting Registration of Dbrs Limited As a NationallySEC-PR
Press Release: Daniel M. Hawke Named District Administrator of the SEC's Philadelphia District Office; 2006-49; Apr. 6, 2006SEC-PR
Warning: Could not find a preferred cmap table.SEC-PR
2018 NATIONAL EXAM PROGRAM EXAMINATION PRIORITIESSEC-PR
Firm and Investor Outreach and Risk Alerts .......................................................................................6SEC-PR
SEC Advisory Committee on Smaller Companies Publishes Agenda, Names Witness Panels, for New York MeetingSEC-PR
Press Release: Statements of SEC Chairman Christopher Cox and Chief Accountant Conrad Hewitt Regarding PCAOB's Proposed Section 404 Auditing Standard; 2006-213; Dec. 19, 2006SEC-PR
Press Contact: John j. Nester (202) 942-7083 SEC Chairman Arthur Levitt, California Officials to Hold Investors' Town Meeting in Palo Alto More American households are investing in the markets than evSEC-PR
When market participants submit orders to buy or sell shares of an NMS stock, the differenceSEC-PR
Askquestions Brochure 508 9 20SEC-PR
Commission Amends Compliance Dates for FASB Statement No. 123R on Employee Stock OptionsSEC-PR
Press Release: SEC Elevates District Offices to Regional LevelSEC-PR
Order Granting Registration of Fitch, INC As a NationallySEC-PR
Order Granting Registration of Japan Credit Rating AgencySEC-PR
Table A. Estimation of baseline of aggregate maximum offering prices .SEC-PR
of Information Related to Market Oversight and theSEC-PR
Small Business Capital Formation annually. The recommendations contained in this report wereSEC-PR
This is a Report of the Staff of theSEC-PR
Economics Note: The Distribution of Leveraged ETF ReturnsSEC-PR
Form PF provides the Commissions and FSOC with important, confidential information aboutSEC-PR
SHORT STATEMENT TITLESEC-PR
SEC Chairman Donaldson Announces Members of Advisory Committee on Smaller Public CompaniesSEC-PR
Fee Rate Advisory #5 for Fiscal Year 2006SEC-PR
Press Contact: John Nester (202) 942-7083 National Roundtable on Saving and Investing Scheduled inSEC-PR
Press Release: Fee Rate Advisory #3 for Fiscal Year 2007; 2006-168; Sep. 29, 2006SEC-PR
Press Release: New "ComplianceAlerts" to Help SEC-Registered Firms Identify Deficiencies and Improve Compliance ProgramsSEC-PR
As Directed by the Explanatory Statement to theSEC-PR
Iosconews119SEC-PR
The SEC’s Office of Investor Education and Advocacy isSEC-PR
Andrew D. Bailey, Jr., Deputy Chief Accountant, U.S. Securities and Exchange Commission, to Leave SECSEC-PR
SEC Seeks Software Industry Help to Give Investors Access to Interactive DataSEC-PR
Press Release: Fee Rate Advisory #2 for Fiscal Year 2007; 2006-161; Sept. 26, 2006SEC-PR
Office of the Chief Accountant Selects Two Professional Accounting FellowsSEC-PR
Order Granting Registration of A.m. Best Company, INC As aSEC-PR
Enforcement Actions by Fiscal Year 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014SEC-PR
In view of the growing globalization of the world's financial markets and the increase in cross-SEC-PR
Order Granting Registration of Standard & Poor’s RatingsSEC-PR
This study examines the general characteristics of a relatively new segment within the Exchange-TradedSEC-PR
Press Release: Fee Rate Advisory #5 for Fiscal Year 2008 (Press Release No. 2007-269; December 21, 2007)SEC-PR
Finance Researchers Encouraged To Study Regulation Sho Pilot That Starts May 2SEC-PR
Press Release: SEC Risk Director Charles Fishkin to Leave Commission; 2006-204; Dec. 12, 2006SEC-PR
SEC Extends Time for Banks to Comply with Gramm-Leach-Bliley Act Broker Registration RequirementsSEC-PR
David B. Smith, Jr., Associate Director, Division of Investment Management, to Leave CommissionSEC-PR
Title I of the JOBS Act added Securities Act Section 2(a)(19) and Exchange Act SectionSEC-PR
Fee Rate Advisory #1 for Fiscal Year 2006SEC-PR
Fee Rate Advisory #3 for Fiscal Year 2006SEC-PR
Joy Gaines Thompson Named Acting District Administrator of the SEC's Philadelphia District OfficeSEC-PR
Form PF, adopted by the SEC and CFTC in 2011, provides the SEC and the FinancialSEC-PR
Press Release: SEC, NASAA Announce Continuation of IARD System Fee Waiver; 2006-182; Oct. 26, 2006SEC-PR
Commission Announces SEC Roundtable on Regulation SHO PilotSEC-PR
SEC Names Meyer Eisenberg Acting Director of Division of Investment ManagementSEC-PR
SEC Announces Implementation of Real-Time Price Transparency in the Municipal MarketSEC-PR
SEC Chairman Cox to Travel to Beijing, ChinaSEC-PR
Fee Rate Advisory #4 for Fiscal Year 2006SEC-PR
Join Morehouse College and the SEC to help driveSEC-PR
Scott Friestad Named Associate Director of SEC's Division of EnforcementSEC-PR
In the Matter of : Order Under Rule 602(e) of theSEC-PR
SEC Advisory Committee Identifies Witnesses for New York MeetingSEC-PR
Press Release: Commission Announces Schedule For Action Regarding Section 404 of the Sarbanes-Oxley Act OF 2002, Foreign Private Issuer Deregistration, Internet Availability of Proxy Materials, and Securities Exchange Act Rule 14A-8; 2006-172; Oct. 11, 2006SEC-PR
SEC Advisory Committee on Smaller Companies Publishes Agenda, Identifies Witness Panels, for Chicago MeetingSEC-PR
Press Release: Kay Lackey Named Associate Regional Director for Enforcement in SEC's New York Regional OfficeSEC-PR
Press Release: <i>CCOutreach</i> BD National Seminar to Be Held March 7SEC-PR
The CAT NMS Plan requires both Participants and Industry Members to fund the CAT. TheSEC-PR
Press Release: Commission Staff Publishes Its Observations in the Review of Executive Compensation Disclosure (Press Release No. 2007-214; October 9, 2007)SEC-PR
Press Release: Statement of the Securities and Exchange Commission on the Death of Former Commissioner J. Carter Beese, Jr.SEC-PR
Deputy Chief Economist Kathleen Weiss Hanley to Leave SECSEC-PR
and the Exchange of Information Related to theSEC-PR
SEC Publishes Resources to Assist Public School TeachersSEC-PR
Donald Nicolaisen, Chief Accountant, U.S. Securities and Exchange Commission, to Leave SECSEC-PR
Press Release: Fee Rate Advisory #2 for Fiscal Year 2008SEC-PR
Statement of Chairman Christopher Cox Regarding Use of Market Instruments in Valuing Employee Stock OptionsSEC-PR
The conditional exemptive order allows the self-regulatory organizations that are participantsSEC-PR
Statement by Commissioner Cynthia A. GlassmanSEC-PR
Daniel Hawke Named Associate District Administrator for Enforcement in the SEC's Philadelphia District OfficeSEC-PR
SEC Extends Comment Period for SRO Proposed RulemakingSEC-PR
This document identifies selected 2016 examination priorities of the Office of Compliance InspectionsSEC-PR
The Office of Market Oversight ("Market Oversight") within the Office of ComplianceSEC-PR
Press Release: SEC and FinCEN Sign Information Sharing Agreement; 2006-217; Dec. 21, 2006SEC-PR
A company has just released its quarterly earnings.SEC-PR
Press Release: Federal Identity Theft Task Force Seeks Public Comment; 2006-220; Dec. 28, 2006SEC-PR
press release pdf · SEC-PR SEC press release