POLISCOPE
Topic21 documents tagged

Investor Protection

What This Page Covers

This page collects the 21 public records POLISCOPE has tagged with “Investor Protection”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Financial Regulation, Securities, and Capital Markets.

Active Bills

Federal BillFEDERALDec 3, 20241504 Modernization Act: New Transparency Rules for Resource CompaniesThis bill requires companies involved in oil, gas, mining, and timber to publicly disclose all payments made to foreign governments, criminal networks, or warlords. It mandates that these reports be f

Recent Activity

  1. Tue, Aug 41 item
    1. Florida man sentenced to probation for $600,000 fraud against Haitian investorsMarc Henry Menard was sentenced to probation and ordered to pay $385,271 in restitution after defrauding investors through his company, MarcoTech. The New York Attorney General's office announced the Miami-Dade County

Finance Signals

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Key Actors

  1. 01Bill Huizengaperson5 mentions
  2. 02Securities and Exchange Commissionorganization5 mentions
  3. 03Brad Shermanperson4 mentions
  4. 04Sherrod Brownperson3 mentions
  5. 05Jay Claytonperson3 mentions
  6. 06U.S. Securities and Exchange Commissionorganization3 mentions
  7. 07Senate Committee on Banking, Housing, and Urban Affairsorganization2 mentions
  8. 08Mike Crapoperson · R · Member of Congress2 mentions
  9. 09Subcommittee on Investor Protection, Entrepreneurship, and Capital Marketsorganization2 mentions
  10. 10Patrick J. Toomeyperson2 mentions

Connections Preview

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  • Topic to bills1504 Modernization Act: New Transparency Rules for Resource Companies
  • Topic to peopleBill Huizenga, Brad Sherman, Sherrod Brown (+3 more)
  • Topic to orgsSecurities and Exchange Commission, U.S. Securities and Exchange Commission, Senate Committee on Banking, Housing, and Urban Affairs (+1 more)
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Aug 4, 2026NewsFlorida man sentenced to probation for $600,000 fraud against Haitian investors
  2. Jul 20, 2026hearing transcriptSenate Hearing on Securities Act Changes and Corporate Takeover Protections
  3. Dec 3, 2024Federal Bill1504 Modernization Act: New Transparency Rules for Resource Companies
  4. Jan 1, 2023hearing transcriptSenate Hearing on Stablecoin Regulation
  5. Jan 1, 2023hearing transcriptCongressional Hearing on Private Market Exemptions and IPOs
  6. Jan 1, 2023hearing transcriptSenate Oversight Hearing: U.S. Securities and Exchange Commission
  7. Jan 1, 2023hearing transcriptSenate Oversight Hearing: Securities and Exchange Commission (SEC) Update
  8. Jan 1, 2022hearing transcriptCongressional Hearing on the Bond Rating Industry
  9. Jan 1, 2022hearing transcriptCongressional Hearing: Oversight of U.S. Stock Exchanges
  10. Jan 1, 2021hearing transcriptCongressional Hearing on Bond Rating Agencies

Showing 10 of 21 source records.