moelis, Archives - Citizen Watch Report

A millionaire investment banker at Moelis assaulted multiple women on camera.

July 2, 2024 9:38 pmJuly 2, 2024 2:51 pm

https://twitter.com/dom_lucre/status/1799926006712799401 A millionaire banker who was filmed punching a woman in the face in Brooklyn, New York last month has turned himself in to cops. Jonathan Kaye, 52, surrendered to the police on Monday, reported ABC News. Kaye had earlier …

SEC Charges 11 Wall Street Firms with Widespread Recordkeeping Failures and agreed to pay combined penalties of $289 million. Wedbush Securities, Houlihan Lokey, SMBC Nikko, SG Americas, Moelis, Wells Fargo, Mizuho, BMO, BNP Paribas

August 8, 2023 10:48 am

by Dismal-Jellyfish SEC Order – Wedbush Securities Inc SEC Order – Houlihan Lokey Capital Inc. SEC Order – SMBC Nikko Securities America Inc. SEC Order – SG Americas Securities LLC Moelis & Company LLC Wells Fargo Securities LLC, Wells Fargo …