This regulation would help investment advisors sniff out suspicious financial activity, although its fate is uncertain.
David Enrich, "The Spider Network" author, talks about one of the biggest financial scandals in history, the manipulation of the London Interbank Offered Rate.
Abteen Vaziri, director of Greystone EB-5, talks about concerns over fraud related to the EB-5 visa program in the U.S. and potential reforms.
However, the silver lining is that fraud awareness has also increased among respondents, says Violet Ho at Kroll.
Department of Justice sues Barclays to recover civil penalties from fraudulent activity. CNBC's Eamon Javers reports on Barclay's response to the matter.
CNBC's Eamon Javers reports the latest surrounding the NY pension bribery scheme.
CNBC's Eamon Javers reports that the CFTC is ordering Goldman Sach to pay a penalty for attempted manipulation of rate swaps.
CNBC's Dominic Chu reports that a fixed income portfolio manager for the New York state retirement fund took bribes to steer business to broker-dealers.
A London-based trader on Wednesday became the second person convicted of criminally spoofing U.S. futures markets, after he pleaded guilty to federal charges.
Choosing your money manager should be based on diligent research, so don't fall for the siren songs of unqualified would-be advisors.
The "Squawk Box" news team discusses some of the morning's most provocative headlines, including former Comverse Technology CEO Kobi Alexander pleading guilty to securities fraud, Wilbur Ross' firm pays the SEC a $2.3 million fine, and Amazon may be planning a "click and collect" grocery service.
CNBC's Scott Cohn reports the latest details on the securities fraud case against former Comverse chair Kobi Alexander.
Former Comverse Technology CEO Jacob "Kobi" Alexander agrees to come back to the U.S. to face charges after being indicted in a scandal ten years ago. CNBC's Scott Cohn reports from the U.S. District Courthouse in Brooklyn.
CNBC's Scott Cohn reports former Comverse Technology chairman and CEO Kobi Alexander is coming back to the U.S. to face charges in a stock option scandal.
One hedge fund manager is in hot water for allegedly paying terminally ill people to use their names on behalf of his firm.
The long-running saga of "Rebecca," explored in the latest episode of "American Greed," shows how the glitz of showbiz can lead to being scammed.
Police took away computers, documents and disks from the home of Christos Sclavounis.
Shares of Herbalife are up in the pre-market on word the FTC is expected to announce a settlement today with Herbalife.
For investors, cybercrime can be especially painful if personal data and information about investment accounts get into the wrong hands.
CNBC's Sharon Epperson reports the latest in the story that the SEC is investigating Tesla for a possible securities breach.