Citadel Securities LLC said it was the victim of the same alleged insider-trading scheme that rival Susquehanna International Group claims...
securities fraud News
A disbarred New York lawyer was sentenced yesterday to 36 months in prison for defrauding investors in his now bankrupt...
The U.S. Securities and Exchange Commission on Thursday sued Brazilian miner Vale SA for allegedly making false and misleading disclosures...
An investor lawsuit against a Utah company alleges its principals falsely claimed its coronavirus diagnostic test was “100% accurate” and...
NEW YORK — Ryanair Holdings Plc and Chief Executive Michael O’Leary failed to persuade a U.S. judge to dismiss a...
NEW YORK — State and federal authorities sued imprisoned entrepreneur Martin Shkreli on Monday over tactics that shielded a profitable...
Andrew Fastow, former chief financial officer (CFO) of Enron Corp., a now-defunct energy trading company swept up in a massive...
U.S. prosecutors on Tuesday unveiled criminal charges against three men accused of running a sprawling computer hacking and fraud scheme...
A former partner at a Philadelphia law firm has been charged with insider trading linked to a client’s merger with...
The Supreme Court on Monday made it tougher for investors to join together to sue corporations for securities fraud, a...