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  • Rajaratnam Pleads Not Guilty; Trial Set for October Wednesday, 17 Feb 2010 | 5:01 PM ET
    Raj Rajaratnam

    An October trial date in New York has been set for Raj Rajaratnam, charged in what prosecutors call history's largest hedge fund insider trading case. The founder of New York-based Galleon Group, entered a not guilty plea to an updated indictment released by prosecutors last week.

  • Allen Stanford

    One year after the Securities and Exchange Commission accused Texas billionaire Allen Stanford of running a massive fraud through his offshore bank in Antigua, a group of Stanford investors is suing the region's central bank, calling it Stanford's "partner in crime."

  • Former Goldman Programmer Charged with Code Theft Thursday, 11 Feb 2010 | 5:36 PM ET

    An ex-Goldman Sachs programmer was charged on Thursday for stealing propriety computer codes used to support his former employer's high-frequency trading system.

  • Bank of America flag

    The New York Attorney General's office is filing civil charges against Bank of America and its former CEO Ken Lewis, saying the bank misled investors about Merrill Lynch when it acquired the Wall Street bank in late 2008.

  • Whatever Happened to One Person-One Vote? Tuesday, 26 Jan 2010 | 1:45 PM ET

    The Supreme Court’s decision to treat business entities as “people” has fired up political pundits and lobbyists on all sides, writes William Dunkelberg, Economics Professor at Temple University.

  • BofA Is in Talks to Settle State Claims Over Merrill Tuesday, 12 Jan 2010 | 6:45 AM ET
    Bank of America branch, New York City.

    A year after its controversial takeover of Merrill Lynch, Bank of America is discussing settling a troublesome state inquiry into the star-crossed deal and the billions of dollars in bonuses that Merrill hurriedly paid its employees, the New York Times reported.

  • Investors Want Aid From Stanford-Linked Congressman Wednesday, 30 Dec 2009 | 6:44 PM ET
    R. Allen Stanford

    A group of investors in Allen Stanford's alleged Ponzi scheme are demanding a powerful Texas congressman give them the same kind of support he showed Stanford when regulators shut down the alleged scam in February.

  • Stanford Bail Denied, Feds Probe Congressional Ties Sunday, 27 Dec 2009 | 3:54 PM ET
    Allen Stanford

    A federal judge has denied an emergency request by attorneys for indicted billionaire Allen Stanford to free their client on bail. 

  • Allen Stanford Near 'Complete Nervous Breakdown' Tuesday, 22 Dec 2009 | 5:27 PM ET
    Allen Stanford

    Attorneys for accused Ponzi schemer Allen Stanford—who has been in custody without bail since his indictment in June—say their client is in danger of a "complete nervous breakdown," so they are again asking a federal judge to let him go free on bail.

  • Stanford Found in Contempt of Court Over Legal Fees Wednesday, 16 Dec 2009 | 6:09 PM ET
    R. Allen Stanford

    A federal judge has found accused Ponzi schemer Allen Stanford and three co-defendants in contempt of court in a dispute over their legal fees.

  • High Court Question: Is Workplace Texting Private? Monday, 14 Dec 2009 | 10:33 AM ET

    The Supreme Court says it will decide how much privacy workers have when they send text messages from company accounts.

  • SEC to 'Vigorously Pursue' Charges Against BofA Friday, 11 Dec 2009 | 12:37 PM ET
    Bank of America

    The Securities and Exchange Commission will continue to "vigorously pursue" its charges against Bank of America over disclosure of bonuses to employees of Merrill Lynch, a top agency official said Friday.

  • Charities Still Stung by Madoff Scandal Year Later Friday, 11 Dec 2009 | 7:54 AM ET
    Bernie Madoff mugshot

    The leaders of scores of charities around the country, and the world, found themselves living a similar nightmare in the days after Madoff's Dec. 11, 2008, arrest on charges he orchestrated the multibillion-dollar fraud, which affected thousands of investors.

  • Text Messages: Digital Lipstick on the Collar Wednesday, 9 Dec 2009 | 10:44 AM ET
    Former Detroit Mayor Kwame Kilpatrick appears in Wayne County Circuit Court for his sentencing October 28, 2008 in Detroit, Michigan.

    There is a question that has crossed the mind recently of anyone who has sent a cellphone text message while cheating on a spouse: What was I thinking? Text messages are the new lipstick on the collar, the mislaid credit card bill, says the New York Times.

  • Conrad Black arriving at a federal courthouse on June 18, 2007.

    A lawyer for former media baron Conrad Black urged the Supreme Court Tuesday to overturn his fraud conviction, and several justices asked whether the federal law at issue was too vague.

  • More than 200 investors in Texas billionaire Allen Stanford's alleged Ponzi scheme face a new lawsuit from the court-appointed receiver who is gathering assets from the Stanford empire.

  • Ebay Didn't Misuse Craigslist Data: Whitman Tuesday, 8 Dec 2009 | 12:38 PM ET
    An Ebay sign is shown at Ebay offices in San Jose, Calif., Wednesday, July 20, 2005. The San Jose-based company said Wednesday that it earned $291.6 million, or 21 cents per share, for the three months ended in June, a 53 percent increase from $190.4 million, or 14 cents per share at the same time last year. (AP Photo/Paul Sakuma)

    Former eBay CEO Meg Whitman said Monday she was unaware of any attempt by the Internet marketplace to misuse confidential data from Craigslist to help eBay develop a competing online classifieds business.

  • Officials have seized thousands of counterfeit toys worth $1.6 million along southern California border points.

  • R. Allen Stanford

    A group of senators wants the United States to oppose any new international loans to Antigua until the island nation compensates victims of the fraud allegedly run by R. Allen Stanford, whose bank was located there.

  • Madoff Trustee, Law Firm Submit $22.1 Million Bill Monday, 23 Nov 2009 | 12:49 PM ET
    Bernard Madoff

    Bernard Madoff's bankruptcy trustee and the law firm employing him submitted a $22.1 million legal bill covering five months of work.  Baker & Hostetler LLP is seeking $21.28 million of fees as counsel to court-appointed trustee Irving Picard for the five months ended Sept.