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The U.K.'s Serious Organised Crime Agency (Soca) has been ordered to make public a list of over 100 companies and individuals who hired corrupt private detectives. A government committee warned Soca that if it did publish the list by Monday, it would be forced to do so instead.
Law enforcement officials working on a counter narcotics program have had routine access, using subpoenas, to an enormous AT&T database that contains the records of decades of Americans' phone calls.
A former employee of Goldman Sachs Group was fined $500,000 for defrauding the investment bank in December 2007 by hiding trading positions, the U.S. derivatives regulator said on Friday.
The US expects to announce a program to allow some Swiss banks to avoid prosecution over offshore tax dodging by Americans, a Justice Department official said.
At one tony NYC apartment, the co-board is sabotaging a police investigation into $250K of stolen jewelry.
Imprisoned inside trader Raj Rajaratnam may be getting more inside help behind bars. The New York Post says he has an adjustable bed and balcony and a "manservant" on call.
Federal regulators are preparing to announce potential new methods to increase the oversight of high-speed computer trading, according to a new report.
Five former employees of Bernard Madoff responded on Thursday to government assertions that all but one of them and Madoff were involved in a messy menage-a-cinq.
A senior Chinese official put pressure on around 30 foreign firms to confess to any antitrust violations and warned them against using external lawyers to fight accusations from regulators, sources said.
A federal judge has endorsed a broad interpretation of a savings-and-loan era law that the U.S. Justice Department is trying to use in cases against Wall Street banks.
Greece dismissed the chairman of its privatization agency on Sunday after a newspaper exposed how he used the private plane of a businessman who had just bought a state company to go on holiday.
The trial of senior Chinese politician Bo Xilai will start on Thursday, he will face charges of bribery, corruption and abuse of power.
The Justice Department asked an appeals court to reverse a judge's ruling last month that Fed Chairman Ben Bernanke must testify in a lawsuit about AIG's 2008 bailout.
New Jersey Gov. Chris Christie agreed Friday to give chronically ill children easier access to medical marijuana, but he was unwilling to go as far as state lawmakers wanted.
The former JPMorgan trader known as the "London Whale" will not be prosecuted for the whopping losses he was involved in, as he made a non-prosecution deal, sources told CNBC.
Combating cybercrime will become an uphill struggle, with the tools needed to commit technological crimes readily available to anyone armed with a computer and a few dollars.
A so-called "European FBI" could save the region hundreds of millions of euros, a Member of European Parliament (MEP) told CNBC, but a "lack of trust" between governments is stopping the idea becoming reality.
Li & Fung has long been on the cutting edge of globalization, chasing cheap labor to garment factories first in China, then elsewhere in Asia, including Bangladesh.
Wall Street banks stand to lose millions in revenues if SAC Capital is brought down by recent criminal allegations. What's more, SAC may have contaminated the banks themselves.
Alex Rodriguez was suspended through 2014 and All-Stars Nelson Cruz, Jhonny Peralta and Everth Cabrera were banned 50 games apiece Monday when Major League Baseball disciplined 13 players in a drug case.
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