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Author: D. Daxton White

Blog, Securities Fraud Articles

Fidelity fined by FINRA

Fidelity Brokerage Services, LLC (CRD #7784, Smithfield, Rhode Island) and Fidelity Investments Institutional Services Company, Inc. (CRD...

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Blog, Securities Fraud Articles

Arete Wealth Management, LLC fined by FINRA

Arete Wealth Management, LLC (CRD #44856, Schaumburg, Illinois) recently submitted a Letter of Acceptance, Waiver and Consent in which the...

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Blog, Securities Fraud Articles

SEC Approves Rules to Improve Transparency for Bonds

It is being reported that the U.S. Securities and Exchange Commission (the SEC) recently approved regulations that will prevent banks from...

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Blog, Securities Fraud Articles

Merrill Lynch sanctioned by FINRA over Brokercheck disclosures.

The Financial Industry Regulatory Authority (FINRA) recently announced that it has censured and fined Merrill Lynch, Pierce, Fenner &...

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Blog, Securities Fraud Articles

Class action lawsuit filed against Behringer Harvard REIT I

According to reports, Behringer Harvard REIT I, which has $4.4 billion in assets, was sued recently in U.S. District Court for the Northern...

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Blog, Securities Fraud Articles

SEC Suspends Trading in the Securities of 16 Companies in Ongoing Effort to Combat Microcap Stock Fraud

The Securities and Exchange Commission recently announced the temporary suspension, pursuant to Section 12(k) of the Securities Exchange...

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