ISLAMABAD, April 27- Pakistan's financial regulator is escalating investigations against stockbrokers in a campaign to curb insider trading and illegal leveraging in the stock market, its executive director said in an interview. Pakistan's benchmark stocks index was one of the world's best performing last year and has returned more than 900 percent since...
NEW YORK, April 26- JPMorgan Chase& Co is not liable to a group of former customers of Bernard Madoff who blamed the bank for being actively involved in his Ponzi scheme and ignoring red flags of fraud, a federal appeals court ruled on Wednesday. The 2nd U.S. Circuit Court of Appeals in Manhattan said the customers failed to show that JPMorgan had enough "control" over...
German police have arrested a 28-year-old market trader suspected of being responsible for an attack on the Borussia Dortmund football team.
"The Wizard of Lies" stars Robert De Niro as Madoff and Michelle Pfeiffer as his wife, Ruth Madoff.
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.