by AIP Online Bureau | Dec 11, 2024 | Data, Eco/Invest/Demography, Regulation, Risk Management
In its final order, Sebi noted that Ravindra Bharti Education Institute used unregistered investment advice, trade recommendations, and execution to lure inexperienced investors into the securities market through its premises and employees.Clients were not fully...
by AIP Online Bureau | Dec 2, 2024 | Eco/Invest/Demography, Indian News, Regulation, Technology
The recommendations were given in the garb of providing educational training related to the securities market, according to Sebi New Delhi,: Intensifying its crackdown on finfluencers, markets regulator Sebi on Monday restrained seven entities, including Mohd...
by AIP Online Bureau | May 9, 2024 | International News, Regulation, Risk Management, Technology
Elon Musk,Chief Executive , Tesla Investigators are exploring whether Tesla committed wire fraud, which involves deception in interstate communications, by misleading consumers about its driver-assistance systems, the sources said. They are also examining whether...
by AIP Online Bureau | Jul 13, 2023 | International News, Non-Life, Regulation
US District Judge Colleen McMahon imposed the sentence Wednesday in Manhattan on Allianz Global Investors US, which had agreed to the payout last year when it pleaded guilty to a single criminal charge of securities fraud as part of a deal with federal prosecutors. It...
