Founder of defunct hedge fund firm Platinum Partners, was found guilty on Tuesday of defrauding bondholders.
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American financier Jeffrey Epstein was charged with sex trafficking on Monday.
Saudi Arabian airline has cancelled an order for 30 Boeing 737 Max aircraft.
CA attorney general wants to expand the state's False Claims Act to allow whistleblowers to report alleged tax fraud
Diocese released a list Monday of clerics, religious order priests and deacons who have been credibly accused of sexually abusing children
$2 million to two whistleblowers who provided the agency with information that prompted the CFTC to open an investigation.
former CI0 of Equifax U.S. Information Solutions, has been sentenced to federal prison for insider trading.
Keyless-ignition systems pose an overlooked risk because sometimes, the driver fails to switch the car off or doesn't realize it's still running
State Street Bank and Trust Company has agreed to pay over $88 million to settle charges for overcharging mutual funds.
Bill is 'a no-brainer measure to protect American consumers and our roads from unsafe cars'.
Germany's auto regulator accuses Mercedes of having installed illegal software in their engines.
The FAA has discovered a new flaw in Boeing's 737 Max that could further delay its return to the skies.
"Our client stood on principle, and is appreciative of the exhaustive work done by the CFTC," Shayne Stevenson, partner at Hagens Berman.
Top car-makers aren't on track to meet EU's stiffer CO2 targets
A U.S. whistleblower is getting a multi-million dollar award for tipping off derivatives regulators.
Whistleblower award of approximately $2.5 million to be paid to an individual whistleblower.
State Assembly and Senate passed two bills that address the statute of limitations on rape, workplace harassment and nondisclosure agreements.
Walmart agreed to pay a combined total of more than $282 million to settle SEC and DOJ charges.
IBM to pay $14.8m to settle False Claims Act allegations.
