Colleen Graham, Chief Supervisory Officer at Signac, discusses Palantir and Credit Suisse's joint technology initiative to crack down on rogue traders.
It’s a funny phrase you may have never heard of: fiduciary standard. If you’re unsure what it means, it’s a safeguard meant to protect you and your hard-earned money for your golden years. CNBC Sharon Epperson explains.
CNBC's Eamon Javers reports a massive leak of documents has revealed the offshore holdings of dozens of politicians and public figures around the world.
CNBC's Eamon Javers reports on an anonymous leak of more than 11 million documents from a Panama-based law firm.
An anonymous leak of more than 11 million documents implicates government heads, and others in setting up "shell" companies to harbor billions of dollars.
Officials ask Deutsche Bank and JPMorgan Chase for details on their dealings with Malaysia's state-investment fund.
Louis M. Bacon's charitable foundation was a victim of a fraudulent scheme by Andrew Caspersen, reports the New York Times.
CNBC's Landon Dowdy reports many retailers are lagging when it comes to installing new payment terminals and that could leave them vulnerable for fraudulent purchases made in their stores.
CNBC's Kayla Tausche reports that Andrew Caspersen, a former executive at Blackstone, has posted $5 million bail after being arrested for wire and securities fraud.
CNBC's Kayla Tausche reports the latest news in connection with the arrest of a former PJT Partners managing director for wire and securities fraud.
CNBC's Kayla Tausche reports on charges of wire and securities fraud involving a former partner of Blackstone and PJT Partners.
William Cobb, President & CEO at H&R Block, shares his thoughts on the 2016 tax season and ways to simplify the tax code. Also Cobb weighs in on what his company is doing to fight tax fraud.
Embezzlement in Afghanistan is making U.S. reconstruction efforts nearly impossible. But experts say the U.S. can’t back out now.
Job cuts to follow Turing restructuring the company
CNBC's Meg Tirrell reports the latest details on the arrest of Turing Pharma CEO Martin Shkreli.
Turing Pharma CEO Martin Shkreli was arrested by the FBI on charges of taking stock from a firm he founded and using it to pay off debts from unrelated business transactions.
Be careful of the naughty Santas this holiday season—their scams can be quite convincing, says ex USTC chief Bart Chilton.
CNBC's Eric Chemi digs though the SEC database and uncovers criminal disclosures of over 4,000 investment advisors.
Vatican financial investigators suspect a department of the Holy See was used in the past for possible money laundering.
Kweku Adoboli is one of a select category of criminal bankers instantly recognizable even to those who know little of financials, the FT reports.