Investment Fraud

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• Possible Deal in the Works For Enron's Skilling  Thursday, 4 Apr 2013 | 10:08 AM ET

  

  In an exclusive report, CNBC's Scott Cohn has learned the former CEO of Enron may be getting out of prison much earlier than expected.

• Former Enron CEO May Leave Prison Early  Thursday, 4 Apr 2013 | 9:18 AM ET

  

  Under the terms of a possible agreement, Jeffrey Skilling could be getting out of prison much earlier than expected, reports CNBC's Scott Cohn. (4:29)

• UPDATE 1-Former U.S. broker pleads guilty to insider trading Wednesday, 3 Apr 2013 | 3:36 PM ET

  NEW YORK, April 3- Former broker Thomas Conradt pleaded guilty Wednesday to insider trading charges related to trades he made ahead of a $1.2 billion acquisition by International Business Machines Corp in 2009..

• Former U.S. broker pleads guilty to insider trading charges Wednesday, 3 Apr 2013 | 2:41 PM ET

  NEW YORK, April 3- Former broker Thomas Conradt pleaded guilty Wednesday to insider trading charges related to trades he made ahead of a $1.2 billion acquisition by International Business Machines Corp in 2009..

• 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.

• UPDATE 1-US judge OKs smaller of two SAC insider trading deals Monday, 1 Apr 2013 | 5:11 PM ET

  NEW YORK, April 1- A judge in New York approved one of two proposed settlements between units of Steven A. Cohen's $15 billion hedge fund SAC Capital Advisors and the U.S. Securities and Exchange Commission over civil charges related to insider trading.

• Judge OKs smaller of two insider trading settlements for SAC Monday, 1 Apr 2013 | 4:49 PM ET

  NEW YORK, April 1- A judge in New York approved one of two proposed settlements between units of Steven A. Cohen's $15 billion hedge fund SAC Capital Advisors and the U.S. Securities and Exchange Commission over civil charges related to insider trading.

• UPDATE 3-More trouble for Cohen's SAC Capital as Steinberg indicted in NY Friday, 29 Mar 2013 | 11:12 AM ET

  March 29- U.S. prosecutors on Friday charged Michael Steinberg, a veteran portfolio manager with Steven A. Cohen's $15 billion hedge fund, with engaging in insider trading in two technology stocks, the most senior SAC Capital Advisors employee to be charged in the government's long-running probe.

• UPDATE 1-SAC Capital portfolio manager Steinberg arrested in NY-FBI Friday, 29 Mar 2013 | 8:19 AM ET

  March 29- Michael Steinberg, a portfolio manager at Steve Cohen's 15 billion SAC Capital Advisors, was arrested by the Federal Bureau of Investigation at his home in New York City early Friday morning in connection with a long-running insider trading investigation of the hedge fund, a FBI spokesman said.

• UPDATE 2-U.S. judge holds off ruling on SAC Capital-SEC deal Thursday, 28 Mar 2013 | 1:54 PM ET

  NEW YORK, March 28- A judge on Thursday put off a decision on the U.S. Securities and Exchange Commission's proposed $602 million insider trading settlement with a unit of SAC Capital Advisors hedge fund, potentially delaying resolution of the litigation for months.

• UPDATE 1-U.S. court doesn't rule on SAC Capital's SEC settlement Thursday, 28 Mar 2013 | 12:04 AM ET

  NEW YORK, March 28- A U.S. judge ended a hearing on the U.S. Securities and Exchange Commission's proposed $602 million insider trading settlement with a unit of SAC Capital Advisors without making a decision on whether to approve it.

• UPDATE 1-Three more charged in U.S. insider trading probe Tuesday, 26 Mar 2013 | 4:01 PM ET

  NEW YORK, March 26- Federal prosecutors announced criminal charges on Tuesday against three new defendants in the government's broad-based insider trading probe.

• UPDATE 2-Rajaratnam's brother pleads not guilty in insider case Monday, 25 Mar 2013 | 1:22 PM ET

  *Rengan Rajaratnam charged with fraud, conspiracy. NEW YORK, March 25- Rengan Rajaratnam, the younger brother of imprisoned hedge fund manager Raj Rajaratnam, on Monday pleaded not guilty to insider trading charges.

• Pitney Bowes stamps out shareholder fraud lawsuit Monday, 25 Mar 2013 | 11:26 AM ET

  March 25- Pitney Bowes Inc has won the dismissal of a securities fraud lawsuit accusing it of misleading investors by not disclosing problems in its businesses that in 2007 caused it to miss financial projections for the first time in seven years.

• UPDATE 3-Raj Rajaratnam brother charged with insider trading Thursday, 21 Mar 2013 | 6:38 PM ET

  *Rengan Rajaratnam charged with fraud, conspiracy. Prosecutors said Rengan Rajaratnam, 42, conspired with his older brother to trade on non-public information concerning Clearwire Corp and Advanced Micro Devices Inc in 2008..

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

  

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