Daniel Michael

Last updated on 2013-09-25T19:42+0300.

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Daniel Michael said : "This case demonstrates the critical importance of fund advisers being truthful and transparent with investors about how they manage risk," External link

sec Friday, May 28, 2021 12:51:00 AM EAT

Daniel Michael said : “This case demonstrates the critical importance of fund advisers being truthful and transparent with investors about how they manage risk,” External link

foreignaffairs-nz Friday, May 28, 2021 12:28:00 AM EAT

Daniel Michael said : “This case demonstrates the critical importance of fund advisers being truthful and transparent with investors about how they manage risk,” External link

thewhig Friday, May 28, 2021 12:22:00 AM EAT

Daniel Michael said : "This case demonstrates the critical importance of fund advisers being truthful and transparent with investors about how they manage risk," External link

4-traders Friday, May 28, 2021 12:19:00 AM EAT

Daniel Michael said : “When index providers license their indices for the issuance of securities, as S&P DJI did here, they must ensure that the disclosure of critical features of their products as well as the publication of real-time values are accurate,” External link

wsau Monday, May 17, 2021 7:31:00 PM EAT

Daniel Michael said : "When index providers license their indices for the issuance of securities, as S&P DJI did here, they must ensure that the disclosure of critical features of their products as well as the publication of real-time values are accurate," External link

4-traders Monday, May 17, 2021 6:42:00 PM EAT

Daniel Michael said : “Index providers like S&P DJI play a crucial role in the financial markets,” External link

sec Monday, May 17, 2021 5:58:00 PM EAT

Daniel Michael said : “Index providers like S&P DJI play a crucial role in the financial markets,” External link

thewhig Monday, May 17, 2021 5:20:00 PM EAT

Daniel Michael said : “To increase transparency and guard against conflicts of interest, the federal securities laws require credit rating agencies to disclose how ratings are determined and to have effective internal controls to ensure they adhere to their ratings methodologies,” External link

foreignaffairs-nz Wednesday, February 17, 2021 1:38:00 AM EAT

Daniel Michael said : “To increase transparency and guard against conflicts of interest, the federal securities laws require credit rating agencies to disclose how ratings are determined and to have effective internal controls to ensure they adhere to their ratings methodologies,” External link

sec Wednesday, February 17, 2021 1:34:00 AM EAT

Daniel Michael said : “Information provided by pricing services can play an important role in the valuation of complex fixed-income securities by many types of market participants,” External link

foreignaffairs-nz Wednesday, December 9, 2020 6:27:00 PM EAT

Daniel Michael said : “Information provided by pricing services can play an important role in the valuation of complex fixed-income securities by many types of market participants,” External link

sec Wednesday, December 9, 2020 6:25:00 PM EAT

Daniel Michael said : “These cases demonstrate the importance of data analytics in our efforts to surveil the market and pinpoint unsuitable sales of complex financial products,” External link

sec Friday, November 13, 2020 9:11:00 PM EAT

Daniel Michael said : "These cases demonstrate the importance of data analytics in our efforts to surveil the market and pinpoint unsuitable sales of complex financial products," External link

finanznachrichten-en Friday, November 13, 2020 9:02:00 PM EAT

Daniel Michael said : "Companies seeking to sell U.S. retail investors synthetic exposure to stocks must ensure compliance with the federal securities laws," External link

finanznachrichten-en Friday, October 23, 2020 8:49:00 PM EAT

Daniel Michael said : “Companies seeking to sell U.S. retail investors synthetic exposure to stocks must ensure compliance with the federal securities laws,” External link

foreignaffairs-nz Friday, October 23, 2020 8:49:00 PM EAT

Daniel Michael said : “Companies seeking to sell U.S. retail investors synthetic exposure to stocks must ensure compliance with the federal securities laws,” External link

sec Friday, October 23, 2020 8:22:00 PM EAT

Daniel Michael said : “Companies seeking to sell U.S. retail investors synthetic exposure to stocks must ensure compliance with the federal securities laws,” External link

4-traders Friday, October 23, 2020 8:20:00 PM EAT

Daniel Michael said : “Market participants cannot disregard the rules of the road established by Reg SHO for all short sales,” External link

sec Wednesday, September 30, 2020 4:29:00 PM EAT

Daniel Michael said : “Ratings agencies play a crucial gatekeeping role in the securities market. With that responsibility comes the requirement that they establish and enforce policies and controls to ensure the consistency and integrity of credit ratings,” External link

sec Tuesday, September 29, 2020 11:07:00 PM EAT

Daniel Michael said : "Ratings agencies play a crucial gatekeeping role in the securities market. With that responsibility comes the requirement that they establish and enforce policies and controls to ensure the consistency and integrity of credit ratings," External link

finanznachrichten-en Tuesday, September 29, 2020 11:02:00 PM EAT

Daniel Michael said : “Ratings agencies play a crucial gatekeeping role in the securities market. With that responsibility comes the requirement that they establish and enforce policies and controls to ensure the consistency and integrity of credit ratings,” External link

4-traders Tuesday, September 29, 2020 10:20:00 PM EAT

Daniel Michael said : "Misrepresentations and deceptive conduct have no place in securities offerings," External link

4-traders Thursday, September 3, 2020 11:02:00 PM EAT

Daniel Michael said : "Misrepresentations and deceptive conduct have no place in securities offerings," External link

sec Thursday, September 3, 2020 10:57:00 PM EAT

Daniel Michael said : "Misrepresentations and deceptive conduct have no place in securities offerings," External link

finanznachrichten-en Thursday, September 3, 2020 10:56:00 PM EAT

Daniel Michael said : "Businesses cannot ignore the registration requirements designed to provide investors with the information necessary to evaluate securities transactions," External link

finanznachrichten-en Monday, July 13, 2020 5:56:00 PM EAT

Daniel Michael said : “Businesses cannot ignore the registration requirements designed to provide investors with the information necessary to evaluate securities transactions,” External link

sec Monday, July 13, 2020 5:38:00 PM EAT

Daniel Michael said : “Businesses cannot ignore the registration requirements designed to provide investors with the information necessary to evaluate securities transactions,” External link

foreignaffairs-nz Monday, July 13, 2020 5:33:00 PM EAT

Daniel Michael said : “Businesses cannot ignore the registration requirements designed to provide investors with the information necessary to evaluate securities transactions,” External link

4-traders Monday, July 13, 2020 5:32:00 PM EAT

Daniel Michael said : “Credit rating agencies must be vigilant to prevent potential conflicts of interest between their ratings functions and their sales and marketing activities,” External link

sec Friday, May 15, 2020 5:13:00 PM EAT

Daniel Michael said : “Credit rating agencies must be vigilant to prevent potential conflicts of interest between their ratings functions and their sales and marketing activities,” External link

foreignaffairs-nz Friday, May 15, 2020 4:35:00 PM EAT

Daniel Michael commenté : "Alors que le discours des Carpoff aux investisseurs semblait nouveau et innovant, leur fraude était ancienne et simple" External link

msn-fr Sunday, January 26, 2020 4:46:00 PM EAT

Daniel Michael commenté : "Alors que le discours des Carpoff aux investisseurs semblait nouveau et innovant, leur fraude était ancienne et simple" External link

capital-FR Saturday, January 25, 2020 12:31:00 PM EAT

Daniel Michael commenté : "Alors que le discours des Carpoff aux investisseurs semblait nouveau et innovant, leur fraude était ancienne et simple" External link

tv5 Saturday, January 25, 2020 2:39:00 AM EAT

Daniel Michael said : "While the Carpoffs' pitch to investors seemed new and innovative, their alleged fraud was old and simple," External link

finanznachrichten-en Friday, January 24, 2020 11:37:00 PM EAT

Daniel Michael said : "While the Carpoffs' pitch to investors seemed new and innovative, their alleged fraud was old and simple," External link

4-traders Friday, January 24, 2020 11:26:00 PM EAT

Daniel Michael said : "While the Carpoffs' pitch to investors seemed new and innovative, their alleged fraud was old and simple," External link

sec Friday, January 24, 2020 10:47:00 PM EAT

Daniel Michael said : “Getting money back to defrauded investors is one of our top priorities at the SEC,” External link

sec Thursday, January 23, 2020 7:36:00 PM EAT

Daniel Michael said : “Getting money back to defrauded investors is one of our top priorities at the SEC,” External link

foreignaffairs-nz Thursday, January 23, 2020 7:26:00 PM EAT

Daniel Michael said : “Getting money back to defrauded investors is one of our top priorities at the SEC,” External link

4-traders Thursday, January 23, 2020 7:05:00 PM EAT

Daniel Michael said : "This case shows that even sophisticated professional investors can fall victim to Ponzi schemes," External link

finanznachrichten-en Wednesday, November 27, 2019 2:46:00 AM EAT

Daniel Michael said : "This case shows that even sophisticated professional investors can fall victim to Ponzi schemes," External link

sec Wednesday, November 27, 2019 2:22:00 AM EAT

Daniel Michael said : “This case shows that even sophisticated professional investors can fall victim to Ponzi schemes,” External link

foreignaffairs-nz Wednesday, November 27, 2019 1:27:00 AM EAT

Daniel Michael said : ”Investors rely on investment advisers to accurately value assets and disclose fund performance,” External link

suntimes Wednesday, October 2, 2019 1:59:00 PM EAT

Daniel Michael said : "Investors rely on investment advisers to accurately value assets and disclose fund performance," External link

mondovisione Tuesday, October 1, 2019 3:54:00 AM EAT

Daniel Michael said : "Investors rely on investment advisers to accurately value assets and disclose fund performance," External link

finanznachrichten-en Tuesday, October 1, 2019 1:32:00 AM EAT

Daniel Michael said : "Investors rely on investment advisers to accurately value assets and disclose fund performance," External link

sec Tuesday, October 1, 2019 1:30:00 AM EAT

Daniel Michael said : "Investors rely on investment advisers to accurately value assets and disclose fund performance," External link

4-traders Tuesday, October 1, 2019 12:58:00 AM EAT

Daniel Michael said : "Hild's 'self-generating money machine' was a brazen fraud through which Hild enriched himself at the expense of Live Well's counterparties," External link

mondovisione Thursday, August 29, 2019 11:12:00 PM EAT

Daniel Michael said : "Hild's 'self-generating money machine' was a brazen fraud through which Hild enriched himself at the expense of Live Well's counterparties," External link

finanznachrichten-en Thursday, August 29, 2019 9:48:00 PM EAT

Daniel Michael said : "Hild's 'self-generating money machine' was a brazen fraud through which Hild enriched himself at the expense of Live Well's counterparties," External link

sec Thursday, August 29, 2019 9:19:00 PM EAT

Daniel Michael said : "Hild's 'self-generating money machine' was a brazen fraud through which Hild enriched himself at the expense of Live Well's counterparties," External link

4-traders Thursday, August 29, 2019 9:08:00 PM EAT

Daniel Michael said : "To guard against the fraudulent valuation of assets, it is essential that broker-dealers and their senior executives reasonably supervise brokers who provide price quotes to hedge fund customers for valuation purposes," External link

finanznachrichten-en Thursday, August 22, 2019 1:19:00 AM EAT

Daniel Michael said : “To guard against the fraudulent valuation of assets, it is essential that broker-dealers and their senior executives reasonably supervise brokers who provide price quotes to hedge fund customers for valuation purposes,” External link

mondovisione Wednesday, August 21, 2019 11:29:00 PM EAT

Daniel Michael said : “To guard against the fraudulent valuation of assets, it is essential that broker-dealers and their senior executives reasonably supervise brokers who provide price quotes to hedge fund customers for valuation purposes,” External link

foreignaffairs-nz Wednesday, August 21, 2019 11:20:00 PM EAT

Daniel Michael said : “To guard against the fraudulent valuation of assets, it is essential that broker-dealers and their senior executives reasonably supervise brokers who provide price quotes to hedge fund customers for valuation purposes,” External link

sec Wednesday, August 21, 2019 10:50:00 PM EAT

Daniel Michael said : "Rule 15c2-11 imposes important responsibilities on broker-dealers to minimize the risk of fraud in the securities they sell to customers," External link

mondovisione Wednesday, August 14, 2019 11:31:00 PM EAT

Daniel Michael said : "Rule 15c2-11 imposes important responsibilities on broker-dealers to minimize the risk of fraud in the securities they sell to customers," External link

finanznachrichten-en Wednesday, August 14, 2019 10:03:00 PM EAT

Daniel Michael said : “Rule 15c2-11 imposes important responsibilities on broker-dealers to minimize the risk of fraud in the securities they sell to customers,” External link

foreignaffairs-nz Wednesday, August 14, 2019 9:45:00 PM EAT

Daniel Michael said : "Rule 15c2-11 imposes important responsibilities on broker-dealers to minimize the risk of fraud in the securities they sell to customers," External link

4-traders Wednesday, August 14, 2019 9:15:00 PM EAT

Daniel Michael said : "Rule 15c2-11 imposes important responsibilities on broker-dealers to minimize the risk of fraud in the securities they sell to customers," External link

sec Wednesday, August 14, 2019 8:49:00 PM EAT

Daniel Michael said : “Firms acting as dealers in opaque markets like those for CMBS and RMBS must take steps to prevent misleading communications with their customers,” External link

mondovisione Monday, July 15, 2019 7:22:00 PM EAT

Daniel Michael said : “Firms acting as dealers in opaque markets like those for CMBS and RMBS must take steps to prevent misleading communications with their customers,” External link

foreignaffairs-nz Monday, July 15, 2019 6:24:00 PM EAT

Daniel Michael said : “Firms acting as dealers in opaque markets like those for CMBS and RMBS must take steps to prevent misleading communications with their customers,” External link

sec Monday, July 15, 2019 6:09:00 PM EAT

Daniel Michael said : “Valuation of client assets is a critically important area for investment advisers,” External link

sec Tuesday, June 4, 2019 6:34:00 PM EAT

Daniel Michael said : “Valuation of client assets is a critically important area for investment advisers,” External link

mondovisione Tuesday, June 4, 2019 6:04:00 PM EAT

Daniel Michael said : "Valuation of client assets is a critically important area for investment advisers," External link

finanznachrichten-en Tuesday, June 4, 2019 5:47:00 PM EAT

Daniel Michael said : "In seeking this emergency relief, the SEC is acting to protect current and potential future victims of this elaborate scheme by halting Morgan's fraud, which we allege involves the improper use of more than $25 million dollars in investor funds," External link

sec Thursday, May 23, 2019 6:53:00 PM EAT

Daniel Michael said : "In seeking this emergency relief, the SEC is acting to protect current and potential future victims of this elaborate scheme by halting Morgan's fraud, which we allege involves the improper use of more than $25 million dollars in investor funds," External link

mondovisione Thursday, May 23, 2019 6:38:00 PM EAT

Daniel Michael said : "In seeking this emergency relief, the SEC is acting to protect current and potential future victims of this elaborate scheme by halting Morgan's fraud, which we allege involves the improper use of more than $25 million dollars in investor funds," External link

4-traders Thursday, May 23, 2019 6:05:00 PM EAT

Daniel Michael said : "For almost two years, Prosper told tens of thousands of investors that their returns were higher than they actually were despite warning signs that should have alerted Prosper that it was miscalculating those returns," External link

xinhuanet_en Saturday, April 20, 2019 12:42:00 PM EAT

Daniel Michael said : "For almost two years, Prosper told tens of thousands of investors that their returns were higher than they actually were despite warning signs that should have alerted Prosper that it was miscalculating those returns," External link

sec Friday, April 19, 2019 8:04:00 PM EAT

Daniel Michael said : "For almost two years, Prosper told tens of thousands of investors that their returns were higher than they actually were despite warning signs that should have alerted Prosper that it was miscalculating those returns," External link

finanznachrichten-en Friday, April 19, 2019 7:28:00 PM EAT

Daniel Michael said : "For almost two years, Prosper told tens of thousands of investors that their returns were higher than they actually were despite warning signs that should have alerted Prosper that it was miscalculating those returns," External link

mondovisione Friday, April 19, 2019 6:58:00 PM EAT

Daniel Michael said : "By rigging the auction, Talimco and Rogers failed to fulfill their fiduciary duty to their client," External link

xinhuanet_en Saturday, March 16, 2019 1:03:00 PM EAT

Daniel Michael said : "Investment adviser firms are expected to have controls in place to detect and disclose conflicts of interest," "This action evidences the vigilance of the SEC's exam and enforcement staff in identifying investments advisers that exploit client relationships and harm investors," External link

xinhuanet_en Saturday, March 16, 2019 1:03:00 PM EAT

Daniel Michael said : "By rigging the auction, Talimco and Rogers failed to fulfill their fiduciary duty to their client," External link

finanznachrichten-en Saturday, March 16, 2019 2:02:00 AM EAT

Daniel Michael said : “By rigging the auction, Talimco and Rogers failed to fulfill their fiduciary duty to their client,” External link

4-traders Saturday, March 16, 2019 12:22:00 AM EAT

Daniel Michael said : “By rigging the auction, Talimco and Rogers failed to fulfill their fiduciary duty to their client,” External link

mondovisione Saturday, March 16, 2019 12:09:00 AM EAT

Daniel Michael said : “By rigging the auction, Talimco and Rogers failed to fulfill their fiduciary duty to their client,” External link

sec Friday, March 15, 2019 11:45:00 PM EAT

Daniel Michael said : "In para-sport, funding is always a high concern for us," External link

smh Wednesday, February 6, 2019 2:02:00 PM EAT

Daniel Michael said : "In para-sport, funding is always a high concern for us," External link

theage Wednesday, February 6, 2019 1:46:00 PM EAT

Daniel Michael said : "In para-sport, funding is always a high concern for us," External link

brisbanetimes Wednesday, February 6, 2019 1:19:00 PM EAT

Daniel Michael said : "She is the body and I am the mind. There is no real comparison with other sports," "I am physically incapable of playing but mentally I am very capable" External link

brisbanetimes Saturday, September 3, 2016 4:45:00 AM EAT

Daniel Michael said : "I feel really capable out there competing against people like me," "Rather than feeling uncomfortable with people who don't have a disability, I feel at home" External link

brisbanetimes Saturday, September 3, 2016 4:45:00 AM EAT



Key Titles and Phrases Count Lang Last Seen
director50.00%EN09/20/201720/09/2017
lawyer25.00%EN09/30/201630/09/2016
head of eit25.00%EN09/26/201626/09/2016
Names Lang Count
Daniel MichaelEN50.00%
Daniel MichelFR17.95%
Daniel MichaelsEN12.82%
Daniel MichelEN7.69%
Daniel MichaelsFR5.13%
Daniel MichaelPT2.56%
Daniel MichaelDE1.28%
Daniel MichaelSW1.28%
Daniel MichelPT1.28%


 
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Daniel Michael

Last updated on 2013-09-25T19:42+0300.

About this image

sign

Quotes... Extracted quotes from

Daniel Michael said : "This case demonstrates the critical importance of fund advisers being truthful and transparent with investors about how they manage risk," External link

sec Friday, May 28, 2021 12:51:00 AM EAT

Daniel Michael said : “This case demonstrates the critical importance of fund advisers being truthful and transparent with investors about how they manage risk,” External link

foreignaffairs-nz Friday, May 28, 2021 12:28:00 AM EAT

Daniel Michael said : “This case demonstrates the critical importance of fund advisers being truthful and transparent with investors about how they manage risk,” External link

thewhig Friday, May 28, 2021 12:22:00 AM EAT

Daniel Michael said : "This case demonstrates the critical importance of fund advisers being truthful and transparent with investors about how they manage risk," External link

4-traders Friday, May 28, 2021 12:19:00 AM EAT

Daniel Michael said : “When index providers license their indices for the issuance of securities, as S&P DJI did here, they must ensure that the disclosure of critical features of their products as well as the publication of real-time values are accurate,” External link

wsau Monday, May 17, 2021 7:31:00 PM EAT

Daniel Michael said : "When index providers license their indices for the issuance of securities, as S&P DJI did here, they must ensure that the disclosure of critical features of their products as well as the publication of real-time values are accurate," External link

4-traders Monday, May 17, 2021 6:42:00 PM EAT

Daniel Michael said : “Index providers like S&P DJI play a crucial role in the financial markets,” External link

sec Monday, May 17, 2021 5:58:00 PM EAT

Daniel Michael said : “Index providers like S&P DJI play a crucial role in the financial markets,” External link

thewhig Monday, May 17, 2021 5:20:00 PM EAT

Daniel Michael said : “To increase transparency and guard against conflicts of interest, the federal securities laws require credit rating agencies to disclose how ratings are determined and to have effective internal controls to ensure they adhere to their ratings methodologies,” External link

foreignaffairs-nz Wednesday, February 17, 2021 1:38:00 AM EAT

Daniel Michael said : “To increase transparency and guard against conflicts of interest, the federal securities laws require credit rating agencies to disclose how ratings are determined and to have effective internal controls to ensure they adhere to their ratings methodologies,” External link

sec Wednesday, February 17, 2021 1:34:00 AM EAT

Daniel Michael said : “Information provided by pricing services can play an important role in the valuation of complex fixed-income securities by many types of market participants,” External link

foreignaffairs-nz Wednesday, December 9, 2020 6:27:00 PM EAT

Daniel Michael said : “Information provided by pricing services can play an important role in the valuation of complex fixed-income securities by many types of market participants,” External link

sec Wednesday, December 9, 2020 6:25:00 PM EAT

Daniel Michael said : “These cases demonstrate the importance of data analytics in our efforts to surveil the market and pinpoint unsuitable sales of complex financial products,” External link

sec Friday, November 13, 2020 9:11:00 PM EAT

Daniel Michael said : "These cases demonstrate the importance of data analytics in our efforts to surveil the market and pinpoint unsuitable sales of complex financial products," External link

finanznachrichten-en Friday, November 13, 2020 9:02:00 PM EAT

Daniel Michael said : "Companies seeking to sell U.S. retail investors synthetic exposure to stocks must ensure compliance with the federal securities laws," External link

finanznachrichten-en Friday, October 23, 2020 8:49:00 PM EAT

Daniel Michael said : “Companies seeking to sell U.S. retail investors synthetic exposure to stocks must ensure compliance with the federal securities laws,” External link

foreignaffairs-nz Friday, October 23, 2020 8:49:00 PM EAT

Daniel Michael said : “Companies seeking to sell U.S. retail investors synthetic exposure to stocks must ensure compliance with the federal securities laws,” External link

sec Friday, October 23, 2020 8:22:00 PM EAT

Daniel Michael said : “Companies seeking to sell U.S. retail investors synthetic exposure to stocks must ensure compliance with the federal securities laws,” External link

4-traders Friday, October 23, 2020 8:20:00 PM EAT

Daniel Michael said : “Market participants cannot disregard the rules of the road established by Reg SHO for all short sales,” External link

sec Wednesday, September 30, 2020 4:29:00 PM EAT

Daniel Michael said : “Ratings agencies play a crucial gatekeeping role in the securities market. With that responsibility comes the requirement that they establish and enforce policies and controls to ensure the consistency and integrity of credit ratings,” External link

sec Tuesday, September 29, 2020 11:07:00 PM EAT

Daniel Michael said : "Ratings agencies play a crucial gatekeeping role in the securities market. With that responsibility comes the requirement that they establish and enforce policies and controls to ensure the consistency and integrity of credit ratings," External link

finanznachrichten-en Tuesday, September 29, 2020 11:02:00 PM EAT

Daniel Michael said : “Ratings agencies play a crucial gatekeeping role in the securities market. With that responsibility comes the requirement that they establish and enforce policies and controls to ensure the consistency and integrity of credit ratings,” External link

4-traders Tuesday, September 29, 2020 10:20:00 PM EAT

Daniel Michael said : "Misrepresentations and deceptive conduct have no place in securities offerings," External link

4-traders Thursday, September 3, 2020 11:02:00 PM EAT

Daniel Michael said : "Misrepresentations and deceptive conduct have no place in securities offerings," External link

sec Thursday, September 3, 2020 10:57:00 PM EAT

Daniel Michael said : "Misrepresentations and deceptive conduct have no place in securities offerings," External link

finanznachrichten-en Thursday, September 3, 2020 10:56:00 PM EAT

Daniel Michael said : "Businesses cannot ignore the registration requirements designed to provide investors with the information necessary to evaluate securities transactions," External link

finanznachrichten-en Monday, July 13, 2020 5:56:00 PM EAT

Daniel Michael said : “Businesses cannot ignore the registration requirements designed to provide investors with the information necessary to evaluate securities transactions,” External link

sec Monday, July 13, 2020 5:38:00 PM EAT

Daniel Michael said : “Businesses cannot ignore the registration requirements designed to provide investors with the information necessary to evaluate securities transactions,” External link

foreignaffairs-nz Monday, July 13, 2020 5:33:00 PM EAT

Daniel Michael said : “Businesses cannot ignore the registration requirements designed to provide investors with the information necessary to evaluate securities transactions,” External link

4-traders Monday, July 13, 2020 5:32:00 PM EAT

Daniel Michael said : “Credit rating agencies must be vigilant to prevent potential conflicts of interest between their ratings functions and their sales and marketing activities,” External link

sec Friday, May 15, 2020 5:13:00 PM EAT

Daniel Michael said : “Credit rating agencies must be vigilant to prevent potential conflicts of interest between their ratings functions and their sales and marketing activities,” External link

foreignaffairs-nz Friday, May 15, 2020 4:35:00 PM EAT

Daniel Michael commenté : "Alors que le discours des Carpoff aux investisseurs semblait nouveau et innovant, leur fraude était ancienne et simple" External link

msn-fr Sunday, January 26, 2020 4:46:00 PM EAT

Daniel Michael commenté : "Alors que le discours des Carpoff aux investisseurs semblait nouveau et innovant, leur fraude était ancienne et simple" External link

capital-FR Saturday, January 25, 2020 12:31:00 PM EAT

Daniel Michael commenté : "Alors que le discours des Carpoff aux investisseurs semblait nouveau et innovant, leur fraude était ancienne et simple" External link

tv5 Saturday, January 25, 2020 2:39:00 AM EAT

Daniel Michael said : "While the Carpoffs' pitch to investors seemed new and innovative, their alleged fraud was old and simple," External link

finanznachrichten-en Friday, January 24, 2020 11:37:00 PM EAT

Daniel Michael said : "While the Carpoffs' pitch to investors seemed new and innovative, their alleged fraud was old and simple," External link

4-traders Friday, January 24, 2020 11:26:00 PM EAT

Daniel Michael said : "While the Carpoffs' pitch to investors seemed new and innovative, their alleged fraud was old and simple," External link

sec Friday, January 24, 2020 10:47:00 PM EAT

Daniel Michael said : “Getting money back to defrauded investors is one of our top priorities at the SEC,” External link

sec Thursday, January 23, 2020 7:36:00 PM EAT

Daniel Michael said : “Getting money back to defrauded investors is one of our top priorities at the SEC,” External link

foreignaffairs-nz Thursday, January 23, 2020 7:26:00 PM EAT

Daniel Michael said : “Getting money back to defrauded investors is one of our top priorities at the SEC,” External link

4-traders Thursday, January 23, 2020 7:05:00 PM EAT

Daniel Michael said : "This case shows that even sophisticated professional investors can fall victim to Ponzi schemes," External link

finanznachrichten-en Wednesday, November 27, 2019 2:46:00 AM EAT

Daniel Michael said : "This case shows that even sophisticated professional investors can fall victim to Ponzi schemes," External link

sec Wednesday, November 27, 2019 2:22:00 AM EAT

Daniel Michael said : “This case shows that even sophisticated professional investors can fall victim to Ponzi schemes,” External link

foreignaffairs-nz Wednesday, November 27, 2019 1:27:00 AM EAT

Daniel Michael said : ”Investors rely on investment advisers to accurately value assets and disclose fund performance,” External link

suntimes Wednesday, October 2, 2019 1:59:00 PM EAT

Daniel Michael said : "Investors rely on investment advisers to accurately value assets and disclose fund performance," External link

mondovisione Tuesday, October 1, 2019 3:54:00 AM EAT

Daniel Michael said : "Investors rely on investment advisers to accurately value assets and disclose fund performance," External link

finanznachrichten-en Tuesday, October 1, 2019 1:32:00 AM EAT

Daniel Michael said : "Investors rely on investment advisers to accurately value assets and disclose fund performance," External link

sec Tuesday, October 1, 2019 1:30:00 AM EAT

Daniel Michael said : "Investors rely on investment advisers to accurately value assets and disclose fund performance," External link

4-traders Tuesday, October 1, 2019 12:58:00 AM EAT

Daniel Michael said : "Hild's 'self-generating money machine' was a brazen fraud through which Hild enriched himself at the expense of Live Well's counterparties," External link

mondovisione Thursday, August 29, 2019 11:12:00 PM EAT

Daniel Michael said : "Hild's 'self-generating money machine' was a brazen fraud through which Hild enriched himself at the expense of Live Well's counterparties," External link

finanznachrichten-en Thursday, August 29, 2019 9:48:00 PM EAT

Daniel Michael said : "Hild's 'self-generating money machine' was a brazen fraud through which Hild enriched himself at the expense of Live Well's counterparties," External link

sec Thursday, August 29, 2019 9:19:00 PM EAT

Daniel Michael said : "Hild's 'self-generating money machine' was a brazen fraud through which Hild enriched himself at the expense of Live Well's counterparties," External link

4-traders Thursday, August 29, 2019 9:08:00 PM EAT

Daniel Michael said : "To guard against the fraudulent valuation of assets, it is essential that broker-dealers and their senior executives reasonably supervise brokers who provide price quotes to hedge fund customers for valuation purposes," External link

finanznachrichten-en Thursday, August 22, 2019 1:19:00 AM EAT

Daniel Michael said : “To guard against the fraudulent valuation of assets, it is essential that broker-dealers and their senior executives reasonably supervise brokers who provide price quotes to hedge fund customers for valuation purposes,” External link

mondovisione Wednesday, August 21, 2019 11:29:00 PM EAT

Daniel Michael said : “To guard against the fraudulent valuation of assets, it is essential that broker-dealers and their senior executives reasonably supervise brokers who provide price quotes to hedge fund customers for valuation purposes,” External link

foreignaffairs-nz Wednesday, August 21, 2019 11:20:00 PM EAT

Daniel Michael said : “To guard against the fraudulent valuation of assets, it is essential that broker-dealers and their senior executives reasonably supervise brokers who provide price quotes to hedge fund customers for valuation purposes,” External link

sec Wednesday, August 21, 2019 10:50:00 PM EAT

Daniel Michael said : "Rule 15c2-11 imposes important responsibilities on broker-dealers to minimize the risk of fraud in the securities they sell to customers," External link

mondovisione Wednesday, August 14, 2019 11:31:00 PM EAT

Daniel Michael said : "Rule 15c2-11 imposes important responsibilities on broker-dealers to minimize the risk of fraud in the securities they sell to customers," External link

finanznachrichten-en Wednesday, August 14, 2019 10:03:00 PM EAT

Daniel Michael said : “Rule 15c2-11 imposes important responsibilities on broker-dealers to minimize the risk of fraud in the securities they sell to customers,” External link

foreignaffairs-nz Wednesday, August 14, 2019 9:45:00 PM EAT

Daniel Michael said : "Rule 15c2-11 imposes important responsibilities on broker-dealers to minimize the risk of fraud in the securities they sell to customers," External link

4-traders Wednesday, August 14, 2019 9:15:00 PM EAT

Daniel Michael said : "Rule 15c2-11 imposes important responsibilities on broker-dealers to minimize the risk of fraud in the securities they sell to customers," External link

sec Wednesday, August 14, 2019 8:49:00 PM EAT

Daniel Michael said : “Firms acting as dealers in opaque markets like those for CMBS and RMBS must take steps to prevent misleading communications with their customers,” External link

mondovisione Monday, July 15, 2019 7:22:00 PM EAT

Daniel Michael said : “Firms acting as dealers in opaque markets like those for CMBS and RMBS must take steps to prevent misleading communications with their customers,” External link

foreignaffairs-nz Monday, July 15, 2019 6:24:00 PM EAT

Daniel Michael said : “Firms acting as dealers in opaque markets like those for CMBS and RMBS must take steps to prevent misleading communications with their customers,” External link

sec Monday, July 15, 2019 6:09:00 PM EAT

Daniel Michael said : “Valuation of client assets is a critically important area for investment advisers,” External link

sec Tuesday, June 4, 2019 6:34:00 PM EAT

Daniel Michael said : “Valuation of client assets is a critically important area for investment advisers,” External link

mondovisione Tuesday, June 4, 2019 6:04:00 PM EAT

Daniel Michael said : "Valuation of client assets is a critically important area for investment advisers," External link

finanznachrichten-en Tuesday, June 4, 2019 5:47:00 PM EAT

Daniel Michael said : "In seeking this emergency relief, the SEC is acting to protect current and potential future victims of this elaborate scheme by halting Morgan's fraud, which we allege involves the improper use of more than $25 million dollars in investor funds," External link

sec Thursday, May 23, 2019 6:53:00 PM EAT

Daniel Michael said : "In seeking this emergency relief, the SEC is acting to protect current and potential future victims of this elaborate scheme by halting Morgan's fraud, which we allege involves the improper use of more than $25 million dollars in investor funds," External link

mondovisione Thursday, May 23, 2019 6:38:00 PM EAT

Daniel Michael said : "In seeking this emergency relief, the SEC is acting to protect current and potential future victims of this elaborate scheme by halting Morgan's fraud, which we allege involves the improper use of more than $25 million dollars in investor funds," External link

4-traders Thursday, May 23, 2019 6:05:00 PM EAT

Daniel Michael said : "For almost two years, Prosper told tens of thousands of investors that their returns were higher than they actually were despite warning signs that should have alerted Prosper that it was miscalculating those returns," External link

xinhuanet_en Saturday, April 20, 2019 12:42:00 PM EAT

Daniel Michael said : "For almost two years, Prosper told tens of thousands of investors that their returns were higher than they actually were despite warning signs that should have alerted Prosper that it was miscalculating those returns," External link

sec Friday, April 19, 2019 8:04:00 PM EAT

Daniel Michael said : "For almost two years, Prosper told tens of thousands of investors that their returns were higher than they actually were despite warning signs that should have alerted Prosper that it was miscalculating those returns," External link

finanznachrichten-en Friday, April 19, 2019 7:28:00 PM EAT

Daniel Michael said : "For almost two years, Prosper told tens of thousands of investors that their returns were higher than they actually were despite warning signs that should have alerted Prosper that it was miscalculating those returns," External link

mondovisione Friday, April 19, 2019 6:58:00 PM EAT

Daniel Michael said : "By rigging the auction, Talimco and Rogers failed to fulfill their fiduciary duty to their client," External link

xinhuanet_en Saturday, March 16, 2019 1:03:00 PM EAT

Daniel Michael said : "Investment adviser firms are expected to have controls in place to detect and disclose conflicts of interest," "This action evidences the vigilance of the SEC's exam and enforcement staff in identifying investments advisers that exploit client relationships and harm investors," External link

xinhuanet_en Saturday, March 16, 2019 1:03:00 PM EAT

Daniel Michael said : "By rigging the auction, Talimco and Rogers failed to fulfill their fiduciary duty to their client," External link

finanznachrichten-en Saturday, March 16, 2019 2:02:00 AM EAT

Daniel Michael said : “By rigging the auction, Talimco and Rogers failed to fulfill their fiduciary duty to their client,” External link

4-traders Saturday, March 16, 2019 12:22:00 AM EAT

Daniel Michael said : “By rigging the auction, Talimco and Rogers failed to fulfill their fiduciary duty to their client,” External link

mondovisione Saturday, March 16, 2019 12:09:00 AM EAT

Daniel Michael said : “By rigging the auction, Talimco and Rogers failed to fulfill their fiduciary duty to their client,” External link

sec Friday, March 15, 2019 11:45:00 PM EAT

Daniel Michael said : "In para-sport, funding is always a high concern for us," External link

smh Wednesday, February 6, 2019 2:02:00 PM EAT

Daniel Michael said : "In para-sport, funding is always a high concern for us," External link

theage Wednesday, February 6, 2019 1:46:00 PM EAT

Daniel Michael said : "In para-sport, funding is always a high concern for us," External link

brisbanetimes Wednesday, February 6, 2019 1:19:00 PM EAT

Daniel Michael said : "She is the body and I am the mind. There is no real comparison with other sports," "I am physically incapable of playing but mentally I am very capable" External link

brisbanetimes Saturday, September 3, 2016 4:45:00 AM EAT

Daniel Michael said : "I feel really capable out there competing against people like me," "Rather than feeling uncomfortable with people who don't have a disability, I feel at home" External link

brisbanetimes Saturday, September 3, 2016 4:45:00 AM EAT



Key Titles and Phrases Count Lang Last Seen
director50.00%EN09/20/201720/09/2017
lawyer25.00%EN09/30/201630/09/2016
head of eit25.00%EN09/26/201626/09/2016
Names Lang Count
Daniel MichaelEN50.00%
Daniel MichelFR17.95%
Daniel MichaelsEN12.82%
Daniel MichelEN7.69%
Daniel MichaelsFR5.13%
Daniel MichaelPT2.56%
Daniel MichaelDE1.28%
Daniel MichaelSW1.28%
Daniel MichelPT1.28%


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