The FBI has opened its own investigation into the IRS hack, reports CNBC's Eamon Javers.» Read More
With 1.3 million consumer wallets created and 32,000 merchants on board, Coinbase may be the closest thing bitcoin has to a central bank.
This data-mining software company has landed several government contracts, transforming mounds of data into key intelligence.
The golfer did not trade in Clorox just as Carl Icahn was mounting an unsolicited takeover bid, say four people briefed on the matter. The NYT reports.
While the FBI is inquiring about trades made by pro golfer Phil Mickelson, Carl Icahn and gambler Billy Walter, CNBC's Jane Wells provides insight into who Walters really is.
CNBC's Scott Wapner reports the FBI is reportedly looking into trades made by pro golfer Phil Mickelson and Carl Icahn. Icahn says he doesn't know of any investigation and he and Mickelson have never spoken.
Hon. Richard Holwell, former federal judge, weighs in on the insider trading investigation tied to pro golfer Phil Mickelson and investor Carl Icahn, and shares his thoughts on who may have leaked the story to the press.
CNBC's Scott Cohn reports the FBI is asking questions about trades made by pro golfer Phil Mickelson and Carl Icahn. The Wall Street Journal reports the publicity has scuttled plans to wiretap Icahn.
CNBC's Scott Wapner reports the FBI is inquiring about trades made by pro golfer Phil Mickelson, investor Carl Icahn and gambler William Walters. Icahn says he has never met or spoken to Phil Mickelson.
Bradley Bondi, Cadwalader, Wickersham and Taft, and Laura Unger, former SEC commissioner, weigh in on the insider trading probe by the government of Carl Icahn, Phil Mickelson and Billy Walters.
Ron Geffner, Sadis Goldberg, and Jacob Frenkel, Shulman Rogers, share their thoughts on the government's investigation of trading activities between Carl Icahn, Phil Mickelson and sport's bettor Bill Walters. This investigation should be in the non-public domain, says Frenkel.
CNBC's Scott Wapner reports the FBI is asking questions about trades made by pro golfer Phil Mickelson and Carl Icahn. Icahn says he doesn't know of any investigation.
Former SEC Chairman Harvey Pitt and white collar crime defense attorney Roberto Braceras explain how typical insider trading investigations work and how hard they are to put together.
The word is out the FBI is asking questions about trades made by pro golfer Phil Mickelson, along with gambler Billy Walters and at least one involving an investment by Carl Icahn, reports CNBC's Scott Cohn.
CNBC's Dominic Chu reports a criminal probe has been launched by the Department of Justice and FBI on Herbalife, according to the Financial Times.
The SEC, CFTC and FINRA are working with the FBI to see if high frequency trading violates insider trading laws.
Nearly 75 percent of respondents believe that the stock market is rigged. CNBC's Street Signs team discuss.
In this NBC Nightly News report first aired on October 19, 2013, Kristen Dahlgren shows why the FBI is getting involved in the hunt for people who point laser beams at flying aircraft.
Scott McNealy, co-founder of Sun Microsystems, expressed serious concerns about the depth and breadth of federal surveillance.
The FBI reportedly does not plan to file criminal charges in IRS probe. Mark Meckler, Citizens for Self-Governance president, weighs in on the investigation of the targeting of conservative groups.
With the markets and the economy rebounding and the tide rising, will white collar watchdogs get a rest in 2014?