Banco Popular de Puerto Rico
Banco Popular de Puerto Rico is a full-service financial services provider with operations in Puerto Rico, the United States and Virgin Islands. Popular, Inc. is the largest banking institution by both assets and deposits in Puerto Rico, and in the United States Popular, Inc.
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The SEC's June 2016 settlement with Merrill Lynch was one of its biggest cases of the year by dollar amount.
September 5 -
Attorneys are preparing written objections to the settlement, which they may file in the next 15 to 30 days.
September 5 -
The defendants profited more than $3 million by trading before and after mergers and acquisitions were announced, according to U.S. prosecutors.
September 6 -
Once the world’s largest, the mutual fund got its first monthly inflow in more than four years.
September 6 -
Finance and investment-related court casesLies about being in contact with clients were the real reason the whisteblower was fired, according to a defendant and key witness for the bank.
November 2 -
The delay was partly prompted by BlackRock’s testimony that policymakers, not index compilers, should set corporate governance standards.
November 3 -
Clients can enjoy their later years without the worries of work, but will also lose the additional earnings.
November 3 -
“People need to know what the rules are,” an industry consultant says.
November 7 -
Jurors in New York federal court awarded Jennifer Sharkey $563,000 in back pay and $563,000 for emotional damage.
November 7 -
Exchanges are required to begin feeding trading data into the Consolidated Audit Trail on Wednesday.
November 15
