Rajesh Markan
U.S. SECURITIES AND EXCHANGE COMMISSIONLitigation Release No. 26337 / June 27, 2025Securities and Exchange Commission v. Rajesh Markan, No. 3:25-cv-01653 (N.D. Tex. filed June 27, 2025)SEC Charges Former Registered Representative…
Safeguard Metals LLC and Jeffrey Ikahn (f/k/a Jeffrey S. Santulan)
U.S. SECURITIES AND EXCHANGE COMMISSIONLitigation Release No.26307 / May 9, 2025Securities and Exchange Commission v. Safeguard Metals LLC and Jeffrey Ikahn (f/k/a Jeffrey S. Santulan), No. 2:22-cv-00693 (C.D. Cal. filed…
Erikli water and soft drinks Industry and Ticaret AŞ and Pınar Water and Beverage Industry and Trade Inc. investigation carried out.
Erikli Su ve Meşrubat Sanayi ve Ticaret AŞ ve Pınar Su ve İçecek Sanayi ve Ticaret AŞ Hakkında Yürütülen Soruşturmaya İlişkin Nihai Kararın 4054 sayılı Rekabetin Korunması Hakkında Kanun'un 49.…
Competition Commission And Sea Lake Investments (Pty) Ltd
Competition Commission And Sea Lake Investments (Pty) LtdCase number: CO194Mar25Case parties:Applicant: Competition CommissionRespondent: Sea Lake Investments (Pty) LtdCase type: Consent OrderCase status: Order Issued No ReasonsOutcome: ConfirmedOrder date: 2025-04-14Remedy: PenaltyCompetition…
Sergio Damian Lopez
U.S. SECURITIES AND EXCHANGE COMMISSIONLitigation Release No. 26325 / June 13, 2025Securities and Exchange Commission v. Sergio Damian Lopez, No. 2:25-cv-04795-CAS-AJR (C.D. Cal. filed May 28, 2025)SEC Obtains Final Judgment…
- Go to the previous page
- 1
- …
- 6
- 7
- 8
- 9
- 10
- 11
- 12
- …
- 661
- Go to the next page
