A study suggests that some SEC employees engaged in insider trading in companies that became subjects of agency scrutiny, The Washington Post reports.» Read More
Federal prosecutors are asking SAC Capital for $2 billion to settle criminal insider trading charges, reports CNBC's Mary Thompson; and CNBC's Michelle Caruso-Cabrera reports President Obama and Iranian President Hassan Rouhani did not shake hands at the UN General Assembly today.
CNBC's Kate Kelly reports Fed prosecutors allegedly proposed settling the insider trading case with SAC Capital for $1.5-2 billion. SAC lawyers are expected to submit a counter offer in coming weeks.
The big bank will pay almost one billion dollars in fines in connection with the "London Whale" case, reports CNBC's Kayla Tausche.
A Cayman Islands entity at the center of a investigation into possible insider trading in Heinz said trades placed in its account were unauthorized.
The SEC, which has actively pursued actions by US banks, is broadening its reach by asserting its purview to foreign hedge fund managers.
Twenty-two of the 23 firms are settling charges and will pay $14.4 million in monetary sanctions, reports CNBC's Brian Sullivan.
JPM CEO Dimon sent off a company wide memo to reaffirm its efforts to fix regulatory problems, reports CNBC's Kate Kelly.
Steve Cohen's hedge fund is signed up as a sponsor for the 2014 Super Bowl. But with the fund's clients exiting, people wonder if that might change.
Convicted insider trader Raj Rajaratnam is allegedly living like a king behind bars, with CNBC's Andrea Day. The New York Post says he has his own bathroom, an adjustable bed and a balcony in prison.
Reports that convicted insider trader Raj Rajaratnam is living like a king in federal prison are "rubbish," according to a source. He's a sick man serving a long sentence.
According to the New York Post, convicted insider trader Raj Rajaratnam has his own bathroom, an adjustable bed and a balcony in prison. CNBC's Andrea Day offers insight.
U.S. attorney announces superseding indictment against Matthew Martoma. CNBC's Kate Kelly has the details.
Financial criminals are still one step ahead of the authorities, according to a criminal lawyer, who argues it will be impossible to eradicate economic crime completely.
SAC Capital is reportedly preparing for layoffs as the hedge fund braces for a new wave of redemptions ahead of Friday's deadline. CNBC's Ron Insana and Kate Kelly, provide perspective.
CNBC's Bertha Coombs has the latest on JPMorgan's pending "London Whale" settlement with the SEC.
Wall Street banks stand to lose millions in revenues if SAC Capital is brought down by recent criminal allegations. What's more, SAC may have contaminated the banks themselves.
CNBC's Tyler Mathisen reports a former Green Mountain employee is being charged with insider trading. An alleged 7 million dollars was said to be involved.
Carol Roth, Author of "The Entrepreneur Equation" and Marc Lopresti, Founding Partner of Tagliaferro & LoPresti argue for the legalization of insider trading.
CNBC's Scott Cohn has the latest on another arrest connected to the insider trading cast against SAC Capital.
Conspiracy charges have been filed against former equity analyst Sandeep Aggarwal for allegedly providing information about negotiations between Yahoo and Microsoft to SAC's Richard Lee, reports CNBC's Scott Cohn.