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BlackRock
BlackRock and Diego Morales are connected through a legal conflict involving an ESG-related cease-and-desist order.
BlackRock hit with cease-and-desist by Indiana secretary of state link
- Date: 2025-06-25T15:00:21.376400
- Topics: Environmental, social, and governance, Securities fraud
- Media:
- Orgs: GFANZ
- Events:
- People:
None
Morales issues cease-and-desist against financial asset management … link
- Date: 2025-06-25T15:00:21.382184
- Topics: Environmental, social, and governance
- Media:
- Orgs: BlackRock, Inc.
- Events:
- People: Diego Morales (politician)
None
Indiana Secretary of State issues cease-and-desist order against BlackRock link
- Date: 2025-06-25T15:00:21.413179
- Topics: Environmental, social, and governance
- Media:
- Orgs: Secretary of State of Indiana
- Events:
- People: Diego Morales (politician)
None
Indiana Secretary of State Diego Morales reports Cease & Desist … - WBIW link
- Date: 2025-06-25T15:00:21.424123
- Topics: Environmental, social, and governance
- Media:
- Orgs: Secretary of State of Indiana
- Events:
- People:
None
Vanguard
Diego Morales and Vanguard were both involved in a $106 million settlement over tax supervision issues.
Indiana Secretary of State Diego Morales announces Securities … - WBIW link
- Date: 2025-06-25T15:00:25.056311
- Topics: United States securities regulation, Retirement fund investor protection
- Media:
- Orgs: Secretary of State of Indiana, Vanguard Marketing Corporation, The Vanguard Group, North American Securities Administrators Association, U.S. Securities and Exchange Commission
- Events: North American Securities Administrators Association investigation
- People:
None