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French pollsters celebrate success — up to now

Some say accuracy is due to high turnout and experience of populism View full post on US homepage

ELTON JOHN A Single Man Picture Disc SEALED Promotional Not For Sale Lp Vinyl

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Investment Bank VP Charged With Insider Trading

The Securities and Exchange Commission today charged a vice president in the risk management department of a New York-based investment bank with insider trading on confidential information he learned in advance of a private equity firm’s acquisition of a publicly-traded technology company.

The SEC alleges that Avaneesh Krishnamoorthy learned that Golden Gate Capital planned to acquire Neustar Inc., and he then began trading in Neustar securities.  The trading took place in two brokerage accounts that Krishnamoorthy allegedly kept hidden from his employer, which had been approached by Golden Gate Capital to finance the transaction.  According to the SEC’s complaint, Krishnamoorthy made approximately $48,000 in illicit profits.

“As alleged in our complaint, Krishnamoorthy was entrusted with confidential, market-moving information by his employer and he misused it for personal gain,” said Andrew M. Calamari, Director of the SEC’s New York Regional Office.

In a parallel action, the U.S. Attorney’s Office for the Southern District of New York today filed criminal charges against Krishnamoorthy. 

The SEC is seeking an emergency court order to freeze the assets in the brokerage accounts belonging to Krishnamoorthy and his wife, who has been named as a relief defendant in the SEC’s complaint for purposes of recovering allegedly ill-gotten gains in the account in her name.  The complaint charges Krishnamoorthy with violating Section 17(a) of the Securities Act of 1933 as well as Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5. 

The SEC’s investigation is being conducted by Alison R. Levine, Preethi Krishnamurthy, Neil Hendelman, and Thomas P. Smith Jr.  The litigation will be led by Ms. Krishnamurthy and Ms. Levine.  The case is being supervised by Sanjay Wadhwa.  The SEC appreciates the assistance of the U.S. Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.

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French political mainstream picks over wreckage

Parties that led country for decades battle to regroup for parliamentary polls View full post on US homepage

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2 Robert Riggs Lithographs, Children’s Ward & Accident Ward,1942, Signed, RARE,

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End Date: Tuesday May-23-2017 12:07:45 PDT
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LEGO Star Wars: The Force Awakens Deluxe Edition (Xbox One 2016) BRAND NEW

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France votes for hope over fearmongering

Macron’s first-round victory helps to stem the nationalist tide View full post on US homepage

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Telecom Executives Agree to Pay Penalties For FCPA Violations

The Securities and Exchange Commission today announced that two former executives at Hungarian-based telecommunications company Magyar Telekom have agreed to pay financial penalties and accept officer-and-director bars to settle a previously-filed SEC case alleging they violated the Foreign Corrupt Practices Act (FCPA).

Magyar Telekom paid a $95 million penalty in December 2011 to settle parallel civil and criminal charges that the company bribed officials in Macedonia and Montenegro to win business and shut out competition in the telecommunications industry.  The SEC’s complaint also charged the company’s former CEO Elek Straub and former chief strategy officer Andras Balogh with orchestrating the use of sham contracts to funnel millions of dollars in corrupt payments.  The two executives were set to stand trial this month.

Straub has agreed to pay a $250,000 penalty and Balogh has agreed to pay a $150,000 penalty.  Both executives agreed to a five-year bar from serving as an officer or director of any SEC-registered public company.  The settlements are subject to court approval.

“The executives in this case were charged with spearheading secret agreements with a prime minister and others to block out telecom competitors,” said Stephanie Avakian, Acting Director of the SEC’s Division of Enforcement.  “We persevered in order to hold these overseas executives culpable for corrupting a company that traded in the U.S. market.”

A third Magyar Telekom executive charged in the SEC’s complaint, former director of business development and acquisitions Tamas Morvai, agreed to a settlement that was approved by the court in February requiring him to pay a $60,000 penalty for falsifying the company’s books and records in connection with the bribery scheme.

The SEC’s litigation was led by Robert I. Dodge, Thomas A. Bednar, and John D. Worland Jr.  The case was investigated by Adam J. Eisner and supervised by Charles E. Cain, Deputy Chief of the Enforcement Division’s FCPA Unit.  The SEC appreciates the assistance of the Fraud Section of the Department of Justice’s Criminal Division and the Federal Bureau of Investigation.   

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Macron buoys markets but Assembly vote also crucial

Investors see centrist’s ability to implement policy as next risk factor View full post on US homepage

SALE 2.15 ct F I1 Side Diamonds Three Stone Engagement Ring Vintage 46670021

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Domaradzki Krzysztof Blade Runner Movie Art Print Poster Mondo Ridley Scott Rare

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VTG Very Rare Antique Apple Picking Orchard Wicker Basket Primitive with Straps

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