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Investment Fraud

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  • Goldman Sachs Statement on Ex-Goldman Trader     Wednesday, 3 Apr 2013 | 1:01 PM ET

    CNBC's Mary Thompson reports Matthew Taylor is leaving the courthouse after entering a guilty plea to one count of wire fraud, and Goldman Sachs has made a statement.

  • Ex-Goldman Trader Pleads Guilty to Wire Fraud     Wednesday, 3 Apr 2013 | 11:43 AM ET

    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.

  • New Life For SAC's Cohen's Old Problems     Wednesday, 3 Apr 2013 | 10:45 AM ET

    CNBC's Scott Cohn reports the details on a court decision reviving some old allegations against SAC's Steve Cohen. (1:21)

  • Steven Cohen Returns to Court     Wednesday, 3 Apr 2013 | 9:48 AM ET

    CNBC's Scott Cohn reports a U.S. appeals court has revived part of the case against SAC's Steven Cohen.

  • Ex-Goldman Trader Arrested     Wednesday, 3 Apr 2013 | 9:19 AM ET

    CNBC's Mary Thompson has the latest details on the surrender of Matthew Taylor to FBI agents.

  • Galleon Founder's Brother Charged With Insider Trading Thursday, 21 Mar 2013 | 4:24 PM ET
    Rengan Rajaratnam

    The brother of convicted Galleon Group founder Raj Rajaratnam was indicted Thursday on insider trading charges.

  • CNBC: Mixing Business With Treasure     Thursday, 28 Feb 2013 | 8:42 AM ET
    CNBC Prime's Treasure Detectives host, Curtis Dowling

    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.

  • Supreme Court Limits SEC Penalties on Aging Fraud Case Wednesday, 27 Feb 2013 | 10:57 AM ET

    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.

  • Gupta Ordered to Pay Goldman Sachs $6.22 Million Monday, 25 Feb 2013 | 6:25 PM ET

    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.

  • Madoff Indirect Investors Lose Court Appeal Friday, 22 Feb 2013 | 2:18 PM ET
    Bernard Madoff in 2009

    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.

  • Protecting Your Investments From Cyberterrorists Friday, 22 Feb 2013 | 10:32 AM ET

    Should investors be extremely concerned about the widespread theft of information from corporate networks?

  • Bernard Madoff

    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.

  • Tracing Madoff's Money, New Details Emerge     Tuesday, 12 Feb 2013 | 8:42 AM ET

    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.

  • Can US Companies' Chinese Results Be Trusted? Monday, 11 Feb 2013 | 12:14 PM ET

    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.

  • Two Mad Minutes With Cramer     Wednesday, 6 Feb 2013 | 8:52 AM ET

    CNBC's Jim Cramer provides his take on Disney's earnings, and the outlook on media companies.

  • RBS to Pay Big in Libor Rate-Rigging Role     Wednesday, 6 Feb 2013 | 8:02 AM ET

    Bart Chilton, CFTC commissioner, discusses the details of RBS' settlement deal, and how they caught the traders who thought they were above the law.

  • S&P Emails on Mortgage Crisis Show Alarm     Wednesday, 6 Feb 2013 | 6:10 AM ET

    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.

  • AG Holder Announces Fraud Suit Against S&P     Tuesday, 5 Feb 2013 | 11:15 AM ET

    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.

  • S&P Lawyer on DOJ Lawsuit     Tuesday, 5 Feb 2013 | 10:15 AM ET

    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.

  • Inside the SEC Crime Lab     Thursday, 24 Jan 2013 | 11:13 AM ET

    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.