Category: NEWS CATEGORIES

NEWS CATEGORIES as employed by JCAP101 denote a systematic classification system utilized to organize public press releases and documents from federal agencies and regulatory authorities, facilitating convenient access and retrieval. These categories likely group information based on thematic relevance or subject matter, enabling users to efficiently navigate through a diverse range of official communications. This structured approach ensures that the public can easily locate and utilize pertinent information according to their specific interests or informational needs. JCAP101’s utilization of news categories serves to streamline the dissemination and accessibility of governmental updates and announcements.

Note: This classification process is on-going and may change as our database expands.

CFTC-RED-LIST

File ID:  CFTC-RED-LIST Date:  July 12, 2024 Accessed:  July 12, 2024 Headline:  The Registration Deficient List, also called the RED List, contains names of foreign entities that appear to be acting in a capacity that requires registration with the CFTC, but they are NOT registered with the CFTC. Source:  https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm Categories: (CFTC RED LIST) CFTC-RED-LIST […]

DOJ-PR-240612.1

File ID:  DOJ-PR-240612.1 Date:  June 12, 2024 Accessed:  July 11, 2024 Headline:  New York Fund Manager Admits Multimillion-Dollar Investment Fraud Scheme Source:  https://www.justice.gov/usao-nj/pr/new-york-fund-manager-admits-multimillion-dollar-investment-fraud-scheme Categories: INVESTMENT ADVISORS INVESTMENT FUND FRAUD MAKING FALSE STATEMENTS MISLEADING INVESTORS DOJ-PR-240612.1 – Viewer: ▼▼▼ (Download PDF File )

SEC-PR-2024-66

File ID:  SEC-PR-2024-66 Date:  May 31, 2024 Accessed:  July 11, 2024 Headline:  SEC Charges Robert Scott Murray and Trillium Capital with Fraudulent Scheme to Manipulate Getty Images Stock. Massachusetts resident liquidated his Getty Images stock holdings after sham offer to buy company drove up its stock price. Source:  https://www.sec.gov/newsroom/press-releases/2024-66 Categories: MANIPULATIVE TRADING SEC-PR-2024-66 – Viewer: […]

SEC-PR-2024-61

File ID:  SEC-PR-2024-61 Date:  May 20, 2024 Accessed:  July 10, 2024 Headline:  SEC Issues Exemptive Order Providing Additional Time for Certain Registrants to File Quarterly Reports in Light of BF Borgers Permanent Suspension. Source:  https://www.sec.gov/newsroom/press-releases/2024-61 Categories: PCAOB COMPLIANCE FAILURES FILING EXTENSIONS SEC FILING EXTENSIONS SEC-PR-2024-61 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8931-24

File ID:  CFTC-PR-8931-24 Date:  July 3, 2024 Accessed:  July 8, 2024 Headline:  Federal Court Enters Summary Judgment Against Oregon Man and Orders $83 Million in Restitution for Fraud Victims Source:  https://www.cftc.gov/PressRoom/PressReleases/8931-24 Categories: COMMODITY FRAUD MISAPPROPRIATION PONZI SCHEME CFTC-PR-8931-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8930-24

File ID:  CFTC-PR-8930-24 Date:  July 2, 2024 Accessed:  July 8, 2024 Headline:  Federal Court Orders Unregistered Michigan Pool Operator and its President to Pay Over $13 Million for Forex Fraud Source:  https://www.cftc.gov/PressRoom/PressReleases/8930-24 Categories: COMMODITY POOL OPERATORS (CPO) REGISTRATION FAILURES FOREX FRAUD CFTC-PR-8930-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8929-24

File ID:  CFTC-PR-8929-24 Date: July 1, 2024 Accessed:  July 8, 2024 Headline:  CFTC Announces Supervisory Stress Test Results, a report detailing the results of its fourth Supervisory Stress Test (SST) of derivatives clearing organization (DCO) resources. Source:  https://www.cftc.gov/PressRoom/PressReleases/8929-24 Categories: AGENCY REPORTS CFTC REPORTS CFTC-PR-8929-24 – Viewer: ▼▼▼ (Download PDF File )

DOJ-OVC-2023

File ID:  DOJ-OVC-2023 Date:  2023 Accessed:  July 5, 2024 Headline:  DOJ Office of Victims of Crime – 2023 Report to the Nation – Elder Abuse and Financial Exploitation Source:  https://ovc.ojp.gov/2023-report-nation/elder-abuse-financial-exploitation Categories: AGENCY REPORTS DOJ-OVC REPORTS ELDER FRAUD DOJ-OJP-OVC-2023 – Viewer: ▼▼▼ (Download PDF File )