Financial Reporting Council Queries Bank Of Industry Over Missing Assets
Worried by the misleading financial statement prepared by the Bank of Industry and the unsatisfactory…
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Ex-Jefferies Trader Litvak Convicted of Defrauding Buyers
Former Jefferies & Co. Managing Director Jesse Litvak was convicted in the only criminal case…
U.S. SEC probes alleged fraud at fast trader Infinium: SEC letter
The U.S. Securities and Exchange Commission has launched an inquiry into whether high-speed trader Infinium…