GO
Loading...

Enter multiple symbols separated by commas

Crime Investment Fraud

More

  • SEC Launches New Whistleblower Program Thursday, 11 Aug 2011 | 7:00 PM ET
    cops_businessman_cuffs_240.jpg

    The SEC is launching a new program Friday to encourage whistleblowers to report corporate fraud, including a website with instructions on how potential whistleblowers can make millions from their tips.

  • Goldman Sachs Escapes Fraud Charges Again Friday, 22 Jul 2011 | 10:13 AM ET
    The Goldman Sachs booth on the floor of the New York Stock Exchange

    A federal district judge dismissed a securities fraud charge against Goldman Sachs yesterday on grounds that the plaintiffs hadn’t show the transaction occurred in the United States.

  • Muddy Waters founder Carson Block

    Carson Block, the founder of Muddy Waters, says he never knew anyone would be interested in his reports on U.S.-listed Chinese companies.

  • china_flags_bldg_200.jpg

    Reverse mergers might have gotten a bad reputation because of questionable deals from China, but don’t write off the entire business, say industry insiders.

  • Senator Lifts Hold On SEC Nominations After SIPC Decision Wednesday, 15 Jun 2011 | 4:48 PM ET
    Allen Stanford

    A day after saying he would block the nominations of two Securities and Exchange Commission members, Louisiana Sen. David Vitter lifted the hold Wednesday. The move came after the SEC said the thousands of investors in the alleged Allen Stanford Ponzi scheme should be entitled to insurance coverage under the federal law that protects U.S. brokerage clients.

  • Pitchman Accused of Bilking Customers Out of $52 Million Wednesday, 15 Jun 2011 | 3:29 PM ET
    Bill and cash

    A grand jury has indicted a Phoenix-based TV pitchman accused of running a nationwide scheme to sell essentially worthless Internet-based businesses to more than 200,000 people.

  • Levin in ‘Real Hope’ of Fresh Goldman Probe Thursday, 19 May 2011 | 1:38 AM ET
    Goldman Sachs

    Carl Levin, chairman of the Senate investigative subcommittee, said there was “real hope” law enforcement authorities would act on his panel’s report accusing Goldman Sachs of misleading investors and Congress, the FT reports.

  • Trump Denies Fraud Allegations, Blasts NY Times Friday, 13 May 2011 | 6:38 PM ET

    Real-estate mogul and potential presidential candidate Donald Trump hotly denied allegations of fraud detailed in a New York Times article, saying if the paper wants to spotlight fraud if should look at itself.

  • tax_magnifying_glass.jpg

    An estimated half million Americans have a painful decision to make between today and August 31 — admit to the IRS that they’ve been hiding secret offshore bank accounts, or take their chances the government won’t find out about their secret horde and possibly send them to jail.

  • Diary of a Scam: The Fall of Power Attorney Marc Dreier Wednesday, 13 Apr 2011 | 1:38 PM ET
    Marc S. Dreier

    Dreier, who once headed a 250-member law firm Dreier LLP on New York's exclusive Park Avenue, was arrested in December, 2008, on charges of swindling hedge funds and investment funds in a four-year-long scheme that unraveled in the financial crisis. This is the story of how he bought his way to fame and fortune, using other people's money.