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White: SEC to Seek Admissions in Fraud Cas...
Securities and Exchange Commission Chairman Mary Jo White says the regulator plans to require some defendants to admit to wrongdoing as a condition of...
June 19, 2013
SAC to Plead Guilty to Securities Fraud
SAC Capital Advisors will plead guilty to securities fraud as part of a landmark criminal insider-trading settlement with federal prosecutors set to b...
October 30, 2013
Credit Suisse Will Appeal Mortgage-Backed ...
Credit Suisse is up against a $10 billion lawsuit from New York Attorney General Eric Schneiderman over its alleged role in the sale of fraudulent mor...
December 29, 2014
U.S. Authorities Charge Former JP Morgan A...
According to U.S. authorities, a former analyst with J.P. Morgan Securities, and two longtime friends have been charged with an insider trading scheme...
August 25, 2015
New York Sues Barclays Over High-Frequency...
New York's attorney general said Wednesday that British bank Barclays misled large institutional investors and other clients by falsely telling them i...
June 26, 2014
U.S. Justice Department Seeks Over $13 Bil...
The U.S. Department of Justice is asking Bank of America to pay more than $13 billion to settle allegations the bank overstated the quality of mortgag...
April 24, 2014
SAC Indictment: The Legal Angle
Federal prosecutors have indicted SAC Capital for criminal securities fraud. This is a Wall Street but it's also now a legal story. WSJ Legal affairs ...
July 26, 2013
More Than 100 'Disabled' Police, Firefight...
106 police officer, firefighters and other city workers are accused of faking mental disabilities to $21.4 million in Social Security benefits.
January 08, 2014
Cohen's Hedge Fund SAC Capital Charged Wit...
The 41-page indictment consists of four counts of securities fraud and one count of wire fraud.
July 25, 2013
Atlanta Firm Charged by SEC Over Public Pe...
The U.S. Securities and Exchange Commission on Thursday announced fraud charges against an Atlanta-based investment advisory firm and two of its execu...
May 21, 2015
Weighing SEC's Crackdown on Fraud
More than 100 people and firms have now been charged with fraud by the Securities and Exchange Commission, but criticism persists that the agency hasn...
April 11, 2012
SAC Lawyers Reach Out To Prosecutors
Lawyers for hedge fund SAC Capital Advisors reached out to prosecutors in New York to say that SAC founder Steven Cohen is interested in settling the ...
September 24, 2013
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