Steven A. Cohen has received a subpoena to testify before a grand jury in the government's insider trading investigation into his hedge fund, the NYT reports.» Read More
WASHINGTON, Nov 28- U.S. securities regulators on Wednesday charged the former chief executive of Delta Petroleum Corp with leaking confidential information to his friend about an impending large investment in the company by a well-known private firm.
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.