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German vehicle company BMW is fined $18 million by the U.S. Securities and Exchange Commission to resolve allegations that it inflated sales figures between 2015 and 2019. The fine amounts to less than 0.3% of the company's yearly income.
2020-09-24

The U.S. Securities and Exchange Commission approves new rules that will allow companies that wish to raise capital, and be listed on the New York Stock Exchange, to use direct listings instead of IPOs.
2020-08-26

Under the terms of a settlement with the U.S. Securities and Exchange Commission, Elon Musk and Tesla, Inc. agree to pay $20 million each to financial regulators, and Musk is expected to resign as chairman, but will remain as chief executive.
2018-09-29

The U.S. Securities and Exchange Commission fines Altaba 35 million for failing to disclose its 2014 data breach in a timely manner.
2018-04-24

President Donald Trump is expected to nominate Columbia University law professor Robert Jackson to be a member of the Securities and Exchange Commission.
2017-08-31

Trump nominates Wall Street lawyer Jay Clayton to head the Securities and Exchange Commission.
2017-01-4

Proceedings begin in the trial of Maurice "Hank" Greenberg, former chairman of the giant insurance company AIG, on charges of accounting fraud. The 2005 indictment accuses Greenberg and AIG's former CFO of setting up bogus reinsurance transactions to conceal the insurer's financial difficulties in 2000 and 2001.
2016-09-13

The U.S. Securities and Exchange Commission accuses the state of Illinois of securities fraud by misleading investors about the health of the state's public pension fund.
2013-03-11

The FBI and U.S. Securities and Exchange Commission launch an investigation into MF Global after $600 million of customers' money went missing.
2011-11-1

The U.S. Securities and Exchange Commission charges Goldman Sachs with defrauding investors.
2010-04-16