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August 26, 2015
China probing brokers, regulators for possible stock crimes
Employees of one of China's biggest securities firms and one current and one former employee of its market regulator are ...
August 11, 2015
Hackers accused of making $100M by peeking at press releases
An international web of hackers and traders made $100 million on Wall Street by stealing a look at corporate press releases ...
August 05, 2015
Former Wilmington Trust president, 3 others indicted
The former president of Wilmington Trust and three other former bank executives were indicted Wednesday on fraud and ...
August 03, 2015
Texas attorney general accused of lying to investors
Texas Attorney General Ken Paxton had an investment opportunity: a tech startup making data servers. He told people he had ...
August 03, 2015
The Latest: Defense lawyer says Texas AG to plead not guilty
The latest on Texas Attorney General Ken Paxton, who has been charged with felony securities fraud (all times local): 2:15 p.
July 31, 2015
3 ex-TEPCO execs to face criminal charges in nuclear crisis
A Japanese judicial committee has decided that three former utility executives should face criminal charges and stand trial ...
July 30, 2015
Prosecutors ask justices to review insider trading case
The Obama administration asked the Supreme Court Thursday to reinstate securities fraud convictions against two hedge fund ...
July 29, 2015
By nearly any measure, sunny South Florida is tops in fraud
Psssst — Need a phony ID? A fraudulent tax refund? Insurance money from a sham car crash? Florida may have just what you're ...
July 26, 2015
New Yorker rises from school teacher to FBI boss
The first Hispanic to run the FBI's largest field office almost never got there. As a school teacher in the late 1980s, Diego ...
July 09, 2015
No prison for accounting executive in Madoff fraud case
A jubilant accounting firm executive who worked for some of Bernard Madoff's most important clients emerged from a courtroom ...
July 07, 2015
APNewsBreak: Texas AG figures in federal securities probe
Texas Attorney General Ken Paxton, whose admitted violations of state securities laws will go before a grand jury this month, ...
July 03, 2015
Government: Accounting exec earned leniency in Madoff case
A 79-year-old former New York accounting firm executive who did work for some of Bernard Madoff's most important clients has ...
July 03, 2015
Experts: Hacking probe will stretch if Cards execs involved
The federal hacking investigation of the St. Louis Cardinals could take longer if high-level executives are implicated in the ...
July 02, 2015
Judge rejects ex-Goldman board member's bid for exoneration
An ex-Goldman Sachs and Procter & Gamble board member was told Thursday that he can't use a court's ruling in another case ...
July 01, 2015
Toyota's top female executive resigns after arrest in Japan
Julie Hamp, Toyota's most senior female executive, has resigned following her arrest in Japan on suspicion of drug law ...
June 29, 2015
WikiLeaks says NSA spied on French business
WikiLeaks has released documents that it says show that the U.S. National Security Agency eavesdropped on France's top ...
June 26, 2015
Former Qualcomm executive sent to prison for insider trading
A former Qualcomm Inc. executive was sentenced Friday to 18 months in prison and fined $500,000 for an insider trading scheme ...
June 22, 2015
Ex-Gulfstream exec gets 11 years for embezzling $10 million
As an accounting executive at Gulfstream Aerospace, Marvin Jay Caukin was pulling in a quarter-million dollars a year and had ...
June 19, 2015
While feds investigate, MLB holds back on hacking probe
The case of compromised Houston Astros player intel is a federal investigation, not a baseball probe, says MLB Commissioner ...
June 18, 2015
France clears 14 firms of bribery in UN oil-for-food program
A French court has cleared 14 companies accused of bribing the Iraqi government under Saddam Hussein in exchange for ...