July 6- A U.S. appeals court on Monday upheld the conviction of an Illinois man who prosecutors said made nearly $1.2 million trading on inside information about mergers involving clients of Citigroup Inc, where his brother-in-law worked. The 9th U.S. Circuit Court of Appeals in San Francisco affirmed the conviction of Bassam Salman, who was sentenced in April...» Read More
CNBC's Mary Thompson has the latest details from a statement issued by Matthew Taylor's attorney on his client's guilty plea to one count of wire fraud.
CNBC's Scott Cohn reports the details on a court decision reviving some old allegations against SAC's Steve Cohen. (1:21)
CNBC's Scott Cohn reports a U.S. appeals court has revived part of the case against SAC's Steven Cohen.
CNBC's Mary Thompson has the latest details on the surrender of Matthew Taylor to FBI agents.
The brother of convicted Galleon Group founder Raj Rajaratnam was indicted Thursday on insider trading charges.
Curtis Dowling discusses the mission of his new CNBC Prime reality series which uses high tech science to dig into the history of potentially counterfeit items.
The Supreme Court limits the SEC by voting the five-year clock to act on fraud starts when the fraud takes place rather than when it is discovered.
A federal judge ordered former Goldman Sachs director Rajat Gupta to reimburse $6.22 million to the bank to help cover its legal expenses related to his criminal insider trading case.
People who lost money by investing in funds that funneled their money to Bernard Madoff's Ponzi scheme are not entitled to recover for their losses in the manner that direct victims of the massive fraud can recover, a federal appeals court ruled on Friday.
Should investors be extremely concerned about the widespread theft of information from corporate networks?
A new distribution announced Tuesday by court-appointed trustee Irving Picard will bring the total amount returned to investors past $5 billion for the first time.
A payday for victims of Bernie Madoff's Ponzi scheme, as the trustee rounding up the fraudulent funds is set to give back more of it, reports CNBC's Scott Cohn.
Concern is growing about risks to U.S.-based multinationals in a country where American audit regulators are locked out by the Chinese government and bribery and fraud are routine.
CNBC's Jim Cramer provides his take on Disney's earnings, and the outlook on media companies.
Bart Chilton, CFTC commissioner, discusses the details of RBS' settlement deal, and how they caught the traders who thought they were above the law.
Richard Hoey, BNY Mellon chief economist; and Michael Santoli, Yahoo! Finance senior columnist, discuss the details of the Justice Department's civil suit against the S&P, and what lead to the crisis.
Attorney General Eric Holder announces the Justice Department is filing a civil suit against Standard and Poor's for alleged fraud on mortgage ratings. And, CNBC's David Faber and Scott Cohn, weigh in.
Floyd Abrams, Cahill Gordon & Reindel partner, discusses the merits of the Department of Justice's civil lawsuit against Standard & Poor's rating agency for alleged ratings fraud.
CNBC's Gary Kaminsky takes a look inside the SEC crime lab, where six terabytes of digital data, emails and documents come in for review every month.
CNBC's Gary Kaminsky takes a look at the massive amount of digital data that pours into the SEC's enforcement division, which is in charge of investigating violations of securities laws.