Jonathan T. Marks CPA, CFF, CFE and NACD Board Fellow

Board Advisor – Fraud, Ethics, Governance, Risk Management, Compliance, Internal Audit, Investigation, & Anti-Corruption (FCPA) Strategist

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December 26, 2017 Jonathan T. Marks, CPA, CFF, CFE Leave a comment

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SEC Names Vanessa Countryman to Lead the Office of the Secretary
Joint Statement on Opportunistic Strategies in the Credit Derivatives Market
SEC Adopts Capital, Margin, and Segregation Requirements for Security-Based Swap Dealers and Major Security-Based Swap Participants and Amends the Capital and Segregation Requirements for Broker-Dealers
SEC Wins Jury Trial Against Broker Charged With Defrauding Customers
SEC Charges Intelligence Communications Company and Top Executives With Defrauding Merger Investors
Walmart Charged With FCPA Violations
SEC Freezes Assets in International Manipulative Trading Scheme
SEC Chairman Clayton Announces Events for Main Street Investors in Boston
Wedbush to Pay More Than $8.1 Million for Improper Handling of ADRs
SEC Adopts Amendments to Improve the Application of the Auditor Independence Rules to Loan Provision

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