Dave Michaels

@davidamichaels

Covering white-collar enforcement/investigations for The Wall Street Journal. Whatsapp, Signal, Telegram: 202.680.9911.

Washington DC
Vrijeme pridruživanja: kolovoz 2008.
74 fotografije ili videozapisa Fotografije i videozapisi

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  1. proslijedio/la je Tweet
    31. sij

    The billionaire Ray Dalio is becoming a famous self-help guru thanks to his best selling book. He says anyone at his firm can raise their voice and be heard. Here's what happens next.

    10 proslijeđenih tweetova 27 korisnika označava da im se sviđa
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  2. proslijedio/la je Tweet
    27. sij

    6 replies 9 proslijeđenih tweetova 22 korisnika označavaju da im se sviđa
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  3. proslijedio/la je Tweet
    23. sij

    OCC Issues Notice of Charges Against Five Former Senior Wells Fargo Bank Executives, Announces Settlement With Others | OCC via

    1 reply 7 proslijeđenih tweetova 4 korisnika označavaju da im se sviđa
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  4. 23. sij

    *Former Wells Fargo CEO Stumpf Agrees to Pay $17.5 Million To Settle Regulatory Charges

    4 proslijeđena tweeta 3 korisnika označavaju da im se sviđa
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  5. 21. sij

    Citadel pays $97.6 million to resolve China probe of trading practices from 2015 via

    1 korisnik označava da mu se sviđa
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  6. 16. sij

    “Crypto Dad” starts his own think tank to promote digitizing the dollar

    1 reply 2 proslijeđena tweeta 4 korisnika označavaju da im se sviđa
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  7. 15. sij

    UK trader accused of fueling 2010 flash crash with spoofing escapes prison sentence via

    2 proslijeđena tweeta 3 korisnika označavaju da im se sviđa
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  8. 14. sij

    Scoop with & : Morningstar nearing settlement with SEC over allegations firm violated conflict-of-interest rules in bond rating business via

    4 proslijeđena tweeta 9 korisnika označava da im se sviđa
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  9. 6. sij

    Kitces Is Confident That Lawsuits Will Squash Reg BI | ThinkAdvisor

    1 reply 1 korisnik označava da mu se sviđa
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  10. proslijedio/la je Tweet
    20. pro 2019.

    Slack direct listing, other tech-unicorn IPOs are focus of SEC investigation- with and -

    8 proslijeđenih tweetova 6 korisnika označava da im se sviđa
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  11. 19. pro 2019.

    Regulator faults Robinhood for broker's oversight of payment for order flow arrangements via

    4 proslijeđena tweeta 9 korisnika označava da im se sviđa
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  12. 27. stu 2019.

    GAO report on SEC enforcement reports ... but no commentary on what data the SEC chooses to report. Sigh

    Securities and Exchange Commission: Division of Enforcement Should Document Its Procedures for Generating Public Reports
    2 proslijeđena tweeta 6 korisnika označava da im se sviđa
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  13. 26. stu 2019.

    A startup given a reprieve by the SEC for reporting its own illegal is calling it quits, and without carrying out the tasks it was supposed to do under its enforcement deal. My story: via

    1 reply 7 proslijeđenih tweetova 4 korisnika označavaju da im se sviđa
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  14. 22. stu 2019.

    When a bank's precious metals desk sells someone (institutional) actual metals, who is typically the customer? is it private funds/managers or do other kinds of companies buy spot-market metals from banks?

    1 reply
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  15. 14. stu 2019.

    just some state judges acting like college spring breakers what could go wrong

    Indiana, Our Indiana, Indiana, we're all for you!
    1 korisnik označava da mu se sviđa
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  16. 14. stu 2019.

    Some firms agreed to follow investor-protection rules to resolve their legal troubles. But so far, the process of going legit has gone slower than expected. My story:

    1 reply 4 proslijeđena tweeta 3 korisnika označavaju da im se sviđa
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  17. proslijedio/la je Tweet
    8. stu 2019.

    Technology from the bitcoin world is coming to the trillion-dollar plumbing that makes up the U.S. stock market via

    2 proslijeđena tweeta 2 korisnika označavaju da im se sviđa
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  18. 8. stu 2019.

    Fwiw, yesterday, a leading U.S. DOJ FCPA supervisor told a healthcare compliance conference that "int'l cooperation and coordination is on a huge upswing"

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  19. 8. stu 2019.

    An opposing view to SEC Chairman Jay Clayton's take that the US is going it alone on anti-corruption enforcement:

    1 reply
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  20. proslijedio/la je Tweet
    7. stu 2019.

    DOUBTING THOMAS: terrific Mattel-accounting piece by Brett Whitaker said his team was “dumbfounded” by Mattel’s decision not to restate earnings in response to accounting issues it found. via

    2 proslijeđena tweeta 8 korisnika označava da im se sviđa
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