SEC's Naughty List. In just the last 30 days, the SEC imposed $26,168,078 in fines (civil penalties, disgorgements, and interest) on individuals and companies with the largest fine being $18 million on Digital World SPAC. Read the detailson https://t.co/4qUhBYTRDC.
SEC's Naughty List for July 2023
In just the last 30 days, the SEC imposed $26,168,078 in fines on individuals and companies in nine cases with the largest fine being $18 million on Digital World SPAC. Read the detail and download the list.
Visit https://t.co/4qUhBYTRDC
Executive Fruit Basket Turnover. Last week 894 public companies announced executive management or director changes -- 3 times more than last year at the same time with Pharma sector leading the way. Visit https://t.co/vVUTrmR87G for full listing of who's who.
@MomAngtrades@rnomangtrades_ Yes that's true, there are planned sales plans under Rule 10b(5)1, but that has been rule has been updated to include a "cooling off" period for executives and directors to protect investors. Effective April 1, 2023. See the factsheet. 33-11138-fact-sheet.pdf
Follow the money . . . you've heard the expression, now use Insider Focus to find donors, investors and high wealth individuals, MEGA stock sales, current value of share holdings, bios, and relationship maps. Learn more https://t.co/c6UyXiBbNd or https://t.co/D1JNjUQcHT
2023 Bank Meltdown - Silicon Valley Bank (SVB), Silvergate Bank, Signature Bank . . . discover exposure details in supply chains, closed credit lines, loans, notes, etc. Companies in 49 industries have disclosed their situation. https://t.co/K8WEzOigKP
Mystery SOLVED! Many of you who attended #AALL2022 this last July noticed our "reward poster" for our missing booth. After a 6 week "archeological dig" through a shipper's warehouse, our brand new booth has been discovered and returned to us. Lost twice 😔 and took 8 weeks!!
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Executives and directors at Pfizer, Moderna and other companies developing Covid-19 vaccines sold nearly $500 million of stock last year https://t.co/L5lNye1wFk via @WSJ#covid#modernavaccine#merck#insider
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#COVID19 is causing chaos across the world. The phrase "substantial doubt" regarding the company's ability to continue as a going concern" escalates every day in #SECfilings. To see more statistics on companies, industries, and geographical dispersion: https://t.co/eH4wsgcNt9
Get the Big Picture on Investments. #dividends suspensions are on the rise due to #losses from the #covid19 pandemic. Only Kaleidoscope unveils the BIG Picture: https://t.co/VTjiUmrVg5
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