Shares mostly higher in Asia following Standard& Poor's 500 index close above 2,000 points Dairy giant Fonterra says it will team up with China's Beingmate to provide infant formula AP survey: US economists agree with Fed's concerns but fear it will raise rates too late US consumer confidence rises for fourth month to highest level in nearly 7 years Burger King buying Tim Hortons for about $11 B; new co. to be based in Canada Families of victims in recent airline crashes could seek compensation above normal limits Best Buy 2nd- quarter sales decline hits stock as customers shift to online buying Air New Zealand's profit up 45 percent, carrier says new planes will help it grow next year US durable goods orders surge 22.6 percent in July but outside transportation, orders weak Director of market intelligence at NY investor firm arrested on insider trading charges» Read More
CNBC's Scott Cohn reports the latest list of the world's most corrupt countries and those with the "cleanest" rankings.
Former hedge fund portfolio manager Mathew Martoma will have to put up $5 million bail to remain free on insider trading charges.
Former hedge fund portfolio manager Matthew Martoma is due in court any minute on charges of conspiracy to commit securities fraud, with CNBC's Bertha Coombs & Judge Richard Holwell, Holwell Shuster & Goldberg.
Richard Holwell, Holwell Shuster & Goldberg partner, explains the courts view of insider trading, and how the government may build its case against former fund manager, Mathew Martoma, who is accused of making more than $276 million in illicit profits.
Callers touting hurricane-related investments may be scam artists capitalizing on the storm.
A look ahead to next week's insider trading trial of Anthony Chaisson, Level Global Investors co-founder, with CNBC's Gary Kaminsky.
Follow these rules and you'll greatly reduce the chance that you financial adviser turns out to be a disaster, or, worse, a crook.
Michael Fertik, Reputation.com founder & CEO, discusses the fast way to protect yourself from online cyber attacks.
CNBC's Eamon Javers reports the U.S. government will award Bradley Birkenfeld $104 million for information he provided about Swiss bank, UBS.
State securities administrators listed four new types of fraud among their annual list of investor threats, including crowdfunding scams and gold-related ripoffs.
Discussing the impact of the Libor scandal; the pending fiscal cliff; low mortgage rates; and the Fed's next move, with Doug Dachille, First Principles Capital Management CEO & chief investment officer.
CNBC's Gary Kaminsky discusses insider trading, bribery and derivatives manipulation on Wall Street, with Bruce Karpati, SEC asset management enforcement co-chief.
The IRS inspector general is releasing new information on identify theft. CNBC's Eamon Javers reports.
A new IRS report indicates identity theft is a bigger and more expensive problem than anyone ever thought. CNBC's Eamon Javers reports the details.
Who are some of these white collar fugitives and what did they do to attract the FBI’s attention? Find out.
CNBC's Gary Kaminsky reports the former founder of Broadband Research, John Kinnucan is expected to plead "guilty" in an insider trading case.
Sen. Charles Grassley, (R-IA), discusses a bipartisan bill that would give regulators more power to impose harsher fines for misconduct on Wall Street.
Attorney Dennis Kearney describes how Solomon Dwek would launder money through the Deal Yeshiva, a Jewish Day School in New Jersey.
Surveillance video of Solomon Dwek and Vincent Tabbachino, the former Guttenberg, New Jersey councilman who plead guilty to money laundering and was sentenced to a 41-month prison term.
CNBC's Gary Kaminsky and David Greenberg, NYMEX independent trader, take a look at securities fraud and offer solutions on how to avoid another scandal.