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.

 

Whitepapers

Former Amazon Employee and College Friend Charged With Insider Trading

September 07, 2017

The Securities and Exchange Commission today announced insider trading charges against a former Amazon financial analyst who allegedly leaked confidential[...]

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Whitepapers

State Street Paying Penalties to Settle Fraud Charges and Disclosure Failures

September 07, 2017

The Securities and Exchange Commission today announced that State Street has agreed to pay more than $35 million to settle[...]

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Whitepapers

SEC Announces Agenda for September 13 Meeting of the Advisory Committee on Small and Emerging Companies

September 06, 2017

The Securities and Exchange Commission today announced the agenda for the next meeting of its Advisory Committee on Small and[...]

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Whitepapers

Radio Host Charged With Concert Ticket Investment Scam

September 06, 2017

The Securities and Exchange Commission today charged a sports radio personality and another New York City man with stealing millions[...]

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Whitepapers

Chairman Clayton Names Executive Staff

August 31, 2017

The Securities and Exchange Commission today announced that John Cook, Jeffrey Dinwoodie, Raquel Fox, Kristina Littman, Alan Cohen, Christopher Carofine,[...]

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Whitepapers

SEC Names Jeffrey Harris as Director of the Division of Economic and Risk Analysis

August 31, 2017

The Securities and Exchange Commission today announced that Dr. Jeffrey H. Harris has been named Director of the agency's Division[...]

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Whitepapers

SEC Names Dalia Blass as Director of the Division of Investment Management

August 31, 2017

The Securities and Exchange Commission today announced that Dalia Blass has been named Director of the agency's Division of Investment[...]

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Whitepapers

SEC and NYU to Host Forum on Exchange-Traded Products

August 31, 2017

The Securities and Exchange Commission and New York University will host a forum in September to examine the fast growing[...]

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Whitepapers

Former Pharma Company Accountant, Three Others Charged With Insider Trading

August 31, 2017

The Securities and Exchange Commission today charged an accountant and three others with insider trading on market-moving news about the[...]

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Whitepapers

SEC Monitoring Market Impact of Hurricane Harvey

August 30, 2017

The Securities and Exchange Commission is closely monitoring the impact of Hurricane Harvey on investors and capital markets. Chairman Jay Clayton[...]

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Whitepapers

Fee Rate Advisory #1 for Fiscal Year 2018

August 24, 2017

The Securities and Exchange Commission today announced that in fiscal year 2018 the fees that public companies and other issuers[...]

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Whitepapers

Muni Bond Issuer and Underwriter Charged With Disclosure Failures

August 23, 2017

The Securities and Exchange Commission today announced that a municipal financing authority in Beaumont, California, and its then-executive director have[...]

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