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

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,”

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,”

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,"

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,”

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,"

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,”

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,”

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,”

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,”

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,”

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,”

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,”

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,"

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,”

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,"

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,”

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,”

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,”

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,”

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,"

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,”

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

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

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

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

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

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

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,"

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,”

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,”

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,”

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,”

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,”

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"

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"

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"

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,"

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,"

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,"

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,”

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,”

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,”

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,"

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,"

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,”

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,”

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,"

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,"

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,"

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,"

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,"

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,"

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,"

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,"

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,"

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,”

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,”

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,”

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,"

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,"

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,”

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,"

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,"

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,”

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,”

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,”

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,”

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,”

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,"

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,"

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,"

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,"

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,"

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,"

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,"

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,"

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,"

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,"

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,"

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,”

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,”

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,”

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

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

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

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

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

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

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"

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"

brisbanetimes Saturday, September 3, 2016 4:45:00 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,"

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,”

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,”

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,"

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,”

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,"

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,”

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,”

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,”

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,”

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,”

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,”

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,”

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,"

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,”

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,"

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,”

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,”

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,”

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,”

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,"

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,”

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

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

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

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

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

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

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,"

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,”

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,”

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,”

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,”

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,”

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"

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"

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"

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,"

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,"

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,"

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,”

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,”

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,”

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,"

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,"

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,”

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,”

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,"

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,"

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,"

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,"

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,"

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,"

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,"

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,"

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,"

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,”

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,”

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,”

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,"

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,"

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,”

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,"

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,"

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,”

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,”

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,”

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,”

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,”

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,"

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,"

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,"

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,"

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,"

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,"

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,"

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,"

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,"

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,"

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,"

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,”

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,”

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,”

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

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

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

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

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

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

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"

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"

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