A federal jury in Brooklyn, New York on Friday convicted two men for their roles in an international scheme to...
securities fraud News
The U.S. Supreme Court on Monday agreed to hear an appeal by a New York investment banker banned from the...
An Albany insurance broker has been sentenced to nine years in prison for a $1 million securities fraud scheme. Lawrence...
Andrew Fastow, former chief financial officer (CFO) of Enron Corp., a now-defunct energy trading company swept up in a massive...
The U.S. Supreme Court let stand a major insider-trading ruling that threatens at least 10 convictions and creates what the...
When New York Attorney General Eric Schneiderman gave up a claim for damages against former AIG chief Hank Greenberg, he...
U.S. securities regulators charged a New Jersey-based consultant on Tuesday with defrauding investors in the China-based companies he helped make...
A New York appeals court on Tuesday gave former American International Group Inc. Chief Executive Maurice “Hank” Greenberg a partial...
A New York state judge made it easier for the bond insurer MBIA Inc. to pursue its $1.4 billion lawsuit...
Enforcement by the state attorney general against securities fraud doesn’t pre-empt private common-law claims of negligence against investment companies, New...