Brian Callahan, 44, of Old Westbury, New York, raised more than $118 million from at least 40 investors, who were told that...
To resolve civil and criminal charges over violations of the Foreign Corrupt Practices Act, Hewlett Packard will be paying $108 million...
The U.S. Securities and Exchange Commission will examine, according to Bloomberg News, the exposure of stock exchanges, brokerages and also other Wall...
The U.S. Securities and Exchange Commission, on Thursday, charged five former executives and finance officials of failed law firm Dewey & LeBoeuf...
According to The Securities and Exchange Commission, the two Hong Kong-based firms which managed accounts that were frozen in a major insider...
Michael Steinberg was convicted of conspiracy and securities fraud in federal court. The Stamford, Connecticut-based hedge fund’s SAC Capital Advisors LP’s manager,...
A judge has ruled in the criminal trial of five former Bernard Madoff employees who are accused of assisting the con...
Investments from China in the United States have increased at a nice rate in 2013 and this has caused Chinese law firms...
Oilfield services company Weatherford International has been charged with violating the Foreign Corrupt Practices Act (FCPA) by the US Securities and Exchange...
Morrison & Foerster have truly outdone themselves this time. With the acquisition of Martin Dunn, 20-year veteran with the SEC, they have...
The US Securities and Exchange Commission announced on Monday that it had ordered an emergency asset freeze to block a Ponzi scheme...
Hogan Lovells has announced it brought on board a Securities and Exchange Commission veteran. He will be joining their Washington office where...
