U.S. District Judge Victor Marrero in Manhattan allowed the entire case against Cohen and SAC to go forward, apart from some claims brought too late.» Read More
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.
CNBC's Rick Santelli speaks with William "Porter" Boggess, Monongahela Capital Management on restoring faith in trading futures, and weighs in on the "truth" in securities law.
CNBC's Scott Cohn reports Anil Kumar will pay a $25,000 fine in connection with the Galleon insider trading case.
Go on the hunt to catch the most wanted white-collar fugitives!
Short selling is never going to be a wildly popular investing practice, but it is perfectly legal and essential for the proper function of the capital markets. I asked a biotech short seller for his thoughts on why long investors seem so hostile to short sellers and whether this animosity will compel short sellers to be even more reluctant to voice their opinions publicly.
When top analysts change their opinions about the companies they cover, do the big hedge funds get the information first? Gretchen Morgenson, New York Times, offers insight.
Former SEC Chairman Harvey Pitt provides perspective on JPMorgan's trading blunder and whether criminal charges are possible.
CNBC's Simon Hobbs reports European shares fell on weak U.S. retail sales data; a look at changes investors may see at P&G; the last market activity in the U.S. stocks; and the latest fallout from the PFGBest scandal, with CNBC's Brian Shactman, Bob Pisani, and Gary Kaminsky.
CNBC's Scott Cohn reports the brokerage firm is planning to file for bankruptcy on the heels of the firm's collapse. Gary Kaminsky, Capital Markets editor, shares his thoughts on the growing scandal.
Bob Maurer, Manduca Trading, provides a broker's perspective on the PFGBest collapse, with CNBC's Rick Santelli.
"Nobody cleans up their messes anymore, especially governments," rants CNBC's Rick Santelli, weighing in on historically low yields; France's Peugeot cutting 8,000 jobs, and recent financial scandals.
CNBC's Scott Cohn has the latest details on the investigation of PFGBest's bankruptcy, after regulators alleged the firm misstated $200 million in customer accounts.
Discussing one of Wall Street's biggest frauds and how the rogue hedge fund manager tried to fake his own suicide to avoid prison, with Guy Lawson, "Octopus" author.
Southern Georgia bank director Aubrey Lee Price has been missing for two weeks, and has been charged for embezzling at least $17 million, reports CNBC's Hampton Pearson.
Discussing common sense and effective regulations, with CNBC's Rick Santelli.
As hedge funds become a dominant force in the investing universe, directorship services have grown into a big business on the Cayman Islands. And because of a quirk in the island’s tax code, these funds must appoint a board, the New York Times reports.
Discussing the resignation of Marcus Agius, Barclays' CEO, less than a week after the British bank agreed to pay $450 million in fines for its role in fixing interest rate prices, with Gary Gensler, Commodity Futures Trading Commission chairman.
CNBC's Mary Thompson reports the latest details on the arrest and guilty plea from Peter Madoff, the brother of Ponzi schemer, Bernie Madoff.