Poland probes corruption allegations by US firm
Prosecutors are investigating allegations that a U.S. medical equipment company offered bribes to hospital officials across the country in order to ...
Ex-Anglo Irish Bank chief faces new fraud charges
The former chief executive of Ireland's collapsed Anglo Irish Bank, Sean FitzPatrick, was arraigned Friday on new fraud charges that he misled ...
Bernard Madoff's brother gets 10-year sentence
Peter Madoff was "frankly, not believable" when he claimed he was as surprised as anyone to learn his brother had blown $20 billion of investor money ...
Dispute raises doubt for China stocks in US market
A mounting dispute between Washington and Beijing over access to records of Chinese companies with U.S.-traded shares might force major corporate ...
Deutsche Bank: co-CEO, CFO part of tax probe
Deutsche Bank says its co-chief executive Juergen Fitschen and chief finance officer Stefan Krause are under investigation as part of a tax evasion ...
4 years in, Madoff trustee still pursuing assets
When he was first told in 2008 about Bernard Madoff's epic Ponzi scheme, attorney David Sheehan had a response that now sounds inconceivable.
SEC: Inside merger info passed from NC netted $11M
An investment banker at Wells Fargo Securities and his longtime friend passed along insider tips on pending company mergers to friends or family ...
Couple convicted of stealing GM trade secrets
A former General Motors engineer with access to the automaker's hybrid technology was convicted Friday along with her husband of stealing trade ...
Ind. financier gets 50 years for $200m swindle
An Indiana financier and former chief executive of National Lampoon convicted of swindling investors out of about $200 million was sentenced Friday ...
Insider trading suspect was model ethics student
Mathew Martoma knew from an early age he wanted to blend his interests in health care, business and law into a career, and he excelled as a bioethics ...
APNewsBreak: DeCinces indicted for insider trading
Former Baltimore Orioles all-star Doug DeCinces and three others were indicted Wednesday on insider trading charges involving the use of information ...
Report: Afghan politics hampers Kabul Bank case
Political interference stymied an investigation into the collapse of Afghanistan's largest bank, according to an independent report of how the men at ...
Schapiro's SEC successor likely to follow her lead
The leadership of the Securities and Exchange Commission will change next month. Its approach to regulation probably won't. Mary Schapiro will step ...
SEC official Elisse Walter chosen to lead agency
President Barack Obama has chosen Elisse Walter, one of five members of the Securities and Exchange Commission, to head the agency. Chairman Mary ...
Ex-financier free on bail in insider trading case
A former hedge fund portfolio manager accused of enabling a quarter of a billion dollars in profits by passing along inside information in one of the ...
NY court date Mon. in massive insider trading case
A former hedge fund portfolio manager charged in one of the biggest insider trading cases in history was due in a New York federal court after an ...
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