[Tree] GQG Partners SEC settlement and whistleblower violations
Version 0.16 (2024-09-27 20:52:42.815000)
updates: GQG Partners settles SEC charges for $5 million penalty
- ➔
Version 0.15 (2024-06-21 10:56:19.015000)
updates: Former TV financial analyst arrested for fraud after years in hiding
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.14 (2024-06-20 04:55:57.921000)
updates: Former CNBC financial analyst James Arthur McDonald Jr. arrested for fraud
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.13 (2024-06-18 23:53:52.525000)
updates: CNBC financial pundit arrested by FBI for fraud
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.12 (2024-06-18 17:53:33.761000)
updates: CNBC financial pundit arrested by FBI for fraud
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.11 (2024-06-18 16:56:11.909000)
updates: CNBC financial pundit arrested by FBI for fraud
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.1 (2024-06-18 05:53:30.372000)
updates: CNBC financial pundit arrested by FBI for fraud
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.09 (2024-06-17 23:55:04.656000)
updates: Former CNBC commentator James McDonald arrested for defrauding investors
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.08 (2024-06-17 20:54:39.624000)
updates: CNBC financial pundit arrested by FBI for fraud
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.07 (2024-03-06 02:21:01.232000)
updates: Added information about Lex Greensill suing UK govt over 'misuse of private information'
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.06 (2024-02-08 19:17:55.963000)
updates: Inclusion of information about the CFTC probe into Goldman Sachs' fees for futures trading
- ➔
- ➔
- ➔
- ➔
Version 0.05 (2024-01-22 22:56:52.161000)
updates: New information on the internal review and findings
- ➔
- ➔
- ➔
Version 0.04 (2024-01-22 20:53:07.606000)
updates: New information about the watchdog report criticizing former Fed officials
- ➔
- ➔