*No showing that Herbalife intended to defraud. *William Ackman made $1 billion bet against Herbalife. The lawsuit is separate from the campaign against Herbalife by billionaire activist investor William Ackman of Pershing Square Capital Management LP, who in December 2012 announced a $1 billion bet against the Los Angeles- based company.» Read More
CNBC's Mary Thompson reports the former hedge fund manager pleaded not guilty to insider trader charges.
CNBC's Mary Thompson reports the latest details on former hedge fund portfolio manager Mathew Martoma's arraignment in New York City on insider trading charges.
Peter Madoff will serve 10 years in prison for his role in his older brother's multibillion-dollar Ponzi scheme, a U.S. judge said Thursday.
CNBC's Kate Kelly reports hedge fund manager Bill Ackman is trying to make the case that Herbalife's numbers don't add up.
Bart Chilton, Commodities Futures Trading Commission commissioner, discusses the Swiss bank's fine and role in manipulating global benchmark interest rates.
Two former hedge fund managers were convicted on Monday of illegal trading in Dell stock based on secret information supplied by research analysts.
CNBC's Scott Cohn reports the latest list of the world's most corrupt countries and those with the "cleanest" rankings.
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.
Who are some of these white collar fugitives and what did they do to attract the FBI’s attention? Find out.
CNBC's Scott Cohn reports Anil Kumar will pay a $25,000 fine in connection with the Galleon insider trading case.
Short selling is never going to be a wildly popular investing practice, but it is perfectly legal and essential for the proper function of the capital markets. I asked a biotech short seller for his thoughts on why long investors seem so hostile to short sellers and whether this animosity will compel short sellers to be even more reluctant to voice their opinions publicly.
CNBC's Scott Cohn has the latest details on the investigation of PFGBest's bankruptcy, after regulators alleged the firm misstated $200 million in customer accounts.