Vigilant’s experienced professionals have extensive knowledge in Investment Adviser, Broker-Dealer, Mutual Fund, Private Equity, and Cybersecurity compliance, risk, and technology. Vigilant provides insights on best practices, trends, and industry news. Our blog consolidates all SEC, Vigilant, and industry-specific compliance alerts, white papers, articles, etc., to help you stay informed and find the information that you will need and find useful.

 

SEC Files Fraud Charges in Bitcoin and Office Space Investment Schemes

June 30, 2017

The Securities and Exchange Commission today filed fraud charges against the clandestine founder of a purported Bitcoin platform and a[...]

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SEC Files Fraud Charges in Bitcoin and Office Space Investment Schemes

June 30, 2017

The Securities and Exchange Commission today filed fraud charges against the clandestine founder of a purported Bitcoin platform and a[...]

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SEC Charges Information Technology Company and Former Executives With Accounting Fraud

June 30, 2017

The Securities and Exchange Commission has charged Chicago-area information technology company Quadrant 4 System Corp. (QFOR) and two former top[...]

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SEC Charges Information Technology Company and Former Executives With Accounting Fraud

June 30, 2017

The Securities and Exchange Commission has charged Chicago-area information technology company Quadrant 4 System Corp. (QFOR) and two former top[...]

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SEC’s Division of Corporation Finance Expands Popular JOBS Act Benefit to All Companies

June 29, 2017

The Securities and Exchange Commission today announced that the Division of Corporation Finance will permit all companies to submit draft[...]

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SEC’s Division of Corporation Finance Expands Popular JOBS Act Benefit to All Companies

June 29, 2017

The Securities and Exchange Commission today announced that the Division of Corporation Finance will permit all companies to submit draft[...]

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SEC Charges Oil and Gas Company and Top Finance Executives with Accounting Fraud

June 28, 2017

The Securities and Exchange Commission today charged a Canadian-based oil and gas company and three of its former top finance[...]

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SEC Charges Oil and Gas Company and Top Finance Executives with Accounting Fraud

June 28, 2017

The Securities and Exchange Commission today charged a Canadian-based oil and gas company and three of its former top finance[...]

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Additional Charges Announced in Case Involving Pre-Released ADRs

June 22, 2017

The Securities and Exchange Commission today announced additional charges in an enforcement investigation involving the improper handling of American Depositary[...]

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Additional Charges Announced in Case Involving Pre-Released ADRs

June 22, 2017

The Securities and Exchange Commission today announced additional charges in an enforcement investigation involving the improper handling of American Depositary[...]

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Robert Evans III Named Deputy Director in SEC’s Division of Corporation Finance

June 20, 2017

The Securities and Exchange Commission today announced that Robert Evans III has been named Deputy Director in the agency’s Division[...]

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Robert Evans III Named Deputy Director in SEC’s Division of Corporation Finance

June 20, 2017

The Securities and Exchange Commission today announced that Robert Evans III has been named Deputy Director in the agency’s Division[...]

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