Page 2 - Settlement Order News Today

Options trader and finfluencer PR Sundar recently made a settlement deal with Sebi and has been asked to refrain from trading for a year and cough up over Rs 6 crore

The amount was transferred to his company Mansun’s bank account as fee for advisory services

Industry-leading balance sheet with $836 million in cash and short-term investments Targeting positive cash flow in 2024 Net revenue in Canada increased 6% in Q1 2023 compared to Q1 2022; on a constant

The CFPB and All American Check Cashing have agreed to a settlement in the CFPB’s enforcement action filed against All American in 2016 for alleged violations of the CFPA’s UDAAP...

Investegate announcements from Dish TV India Ltd, Circ re. (SEBI Settlement Order)

CFP Board Imposes Public Discipline Disciplinary actions relate to 19 current or former CFP® professionals News provided by Share this article Share this article WASHINGTON, May 10, 2021 /PRNewswire/ -- Certified Financial Planner Board of Standards, Inc. (CFP Board) announced today public disciplinary actions against the following individuals, effective immediately or on the date noted in each case. Public disciplinary actions taken by CFP Board, in order of increasing severity, include Publ...

To embed, copy and paste the code into your website or blog: The potential tax consequences to a debtor and tax reporting obligations of a creditor can become a contentious issue when settling disputed debts, although the issue often arises as an afterthought once the primary settlement terms (amount and timing of payment) have been negotiated. On one side, the debtor does not want its lender to issue a Form 1099-C because the debtor wants to avoid tax liability for imputed income resulting fro...

BW Businessworld Sun Pharma, Officials Including Dilip Shanghvi Settle Case Of Alleged Market Norms Violation With SEBI Sebi had received two whistleblower complaints, wherein allegations were made against Sun Pharmaceutical Industries Ltd (SPIL) and its wholly-owned subsidiary Sun Pharmaceutical Laboratories Ltd (SPLL), alleging that the firms had been diverting funds through its sole distributor in India, Aditya Medisales Ltd. Photo Credit : Sun Pharmaceutical Industries Ltd and its senior o...

The whistle-blower alleged that Sun Pharma and its subsidiary, Sun Pharmaceutical Laboratories, had diverted funds through Aditya Medisales, its sole distributor in India.