Ponzi deniers seek access to master database to disprove fraud and hold on to $100 million in 'profits.'
Action concludes settlement in case of improper stock-loan revenue actions.
Examiners question brokerages about fees, financing and initial coin offerings, in addition to data on investment advisers' involvement.
Gilbert Fluetsch is alleged to have spent customers' investment funds mostly on unrelated business and personal expenses.
Investigation focused on the creation and sale of loans contributing to the 2008 financial crisis.
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Quantifying and delivering improved investor outcomes takes both a human adviser and advanced technology.
Multinationals face a one-time repatriation levy of up to 17.5%, plus annual Gilti levy.
While the number of deals is declining, the size of the average deal is growing.
Tech stock pain may just be the start of more losses.
