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Telegram
29 Jun 2020
Telegram to pay US SEC fine of $18.5mn over digital token charges
The settlement announced over the weekend comes after Telegram in May announced its decision to withdraw its cryptocurrency-focused subsidiary, Telegram Open Network (TON), due to problems it faced as a result of the US SEC scrutiny.
Snap Inc
12 Aug 2017
Snap Inc buys data firm 'Placed' for $135 million
`Placed,` which helps advertisers track real-world purchases and store visits, was acquired by Snap to enhance `advertising effectiveness`, the report added.
ExxonMobil
24 Mar 2016
ExxonMobil, Chevron told to allow investor climate votes
US regulators have told ExxonMobil and Chevron to permit shareholders to vote on resolutions requiring assessments of how climate change policies might affect them, according to documents released Thursday.
BlackRock Inc
07 Apr 2015
BlackRock to close or combine some money-market funds: Report
BlackRock Inc , the world`s largest money manager, will close or consolidate some money-market funds as the company responds to recent regulatory reforms, the Wall Street Journal reported.
Dr Reddy's Laboratories
25 Feb 2015
Attorney Generals of Texas, California probe DRL's drug pricing mechanism
Attorney Generals of Texas and California have separately sought information on pricing of some drugs sold by Dr Reddy's Laboratories in the US, according to the latest filing for the drug maker with SEC.
Shivbir Grewal
23 Dec 2014
Indian-American attorney, wife charged with insider trading
California-based Shivbir Grewal and Preetinder Grewal agreed to pay USD 90,000 to settle the federal regulator US Securities and Exchange Commission's charges.
Stock Operator
09 Dec 2014
Operator of bitcoin stock exchange penalized by US SEC
The operator of a stock exchange that allowed clients to use bitcoins to trade in certain securities was ordered by U.S. regulators to pay $68,000 to resolve claims that he did not register the exchanges.
Whistleblower award
23 Sep 2014
US SEC to pay $30 million-plus in largest whistleblower award
An anonymous tipster living abroad will be receiving more than $30 million.
ICICI Bank
12 Sep 2014
ICICI Bank raises $500 million from overseas markets
ICICI Bank has raised USD 500 million (about Rs 3,000 crore) from overseas markets by selling its bonds to fund foreign expansion plans.
Facebook Inc
26 Jul 2014
Facebook says SEC's IPO probe ends, extending WhatsApp closing date
Facebook Inc said the U.S. Securities and Exchange Commission dropped its probe into the social networking company over events surrounding its controversial initial public offering.
Alibaba
12 Jul 2014
Alibaba to expand board to 11 after NYSE debut: Filing
A group of 27 top executives and investors in Alibaba Group Holding Ltd, including co-founder Jack Ma, can appoint another two directors to the company`s board once it goes public, according to a U.S. regulatory filing on Friday.
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