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Filtered: People United States Regulator action

Search guide · Data current as of 2025-10-18

جون مكافى
Person · Regulator action · Politician · United Kingdom · United States
Sam Bankman-Fried
Person · Regulator action · United States
Charles Kushner
Person · Regulator action · Politician · United States
Robert A. Altman
Person · Regulator action · United States
Керолайн Еллісон
Person · Regulator action · United States
Robert L. Rice
Person · Regulator action · United States
Donald R. Horton
Person · Regulator action · United States
Eddy Alexandre
Person · Regulator action · United States
Michael Shannon Sims
Person · Regulator action · United States
Kareem Serageldin
Person · Regulator action · United States
Alexander Spellane
Person · Regulator action · United States
Juan Herman
Person · Regulator action · United States
Merrill Lynch, Pierce, Fenner & Smith Inc.
Legal entity · Financial crime · Regulator action · United States
Constantinos I. Costalas
Person · Financial crime · Regulator action · United States
Shade-Johnson Kelly
Person · Regulator action · United States
J.P. Morgan Securities LLC
Legal entity · Financial crime · Regulator action · United States
Daniel Adam Hewko
Person · Regulator action · United States
Dwight A. Foster
Person · Regulator action · United States
Alejandro Santiestaban
Person · Regulator action · United States
Elijah Bryant III
Person · Regulator action · United States
Steven Likos
Person · Regulator action · United States
Chubb Limited
Legal entity · Regulator action · Switzerland · United Kingdom · United States
Breonna Clark
Person · Regulator action · United States
Michael Frederick Staryk
Person · Regulator action · United States
Sterne, Agee & Leach Inc.
Legal entity · Regulator action · United States

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Topics

14,603Regulator action 19Financial crime 2Politician 1Diplomat 1Close Associate

Data sources

14,457US FINRA Enforcement Actions 139US CFTC Enforcement Actions 18US SEC Actions Due to Harmed Investors 11Wikidata 6US Federal Reserve Enforcement Actions 1US OCC Enforcement Actions 1US OFAC Enforcement Actions 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

14,603United States 2United Kingdom 1Switzerland

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