The SEC says David Laurance used misleading marketing materials to try to raise $5 million by selling "Tomahawkcoins."
The Justice Department says the penalty is the largest it has ever imposed for financial crisis-era misconduct at a bank.
Billy McFarland agreed to disgorge the $27 million that the SEC says he raised by defrauding investors in his companies.
Robert Carr and his girlfriend allegedly made more than $250,000 after he tipped her off to a takeover of Heartland Payment Systems.
Ex-CEO Kevin Modany and ex-CFO Daniel Fitzpatrick were accused of hiding the failure of two student loan programs that ITT had guaranteed.
Proposed amendments to the rules would give commissioners more discretion over the size of whistleblower awards; some say they could undercut the…
Edward DiMaria will be sentenced in September for using "cushion" accounting to inflate Bankrate's reported revenue and earnings.
The SEC says two friends of the analyst made nearly $300,000 in illicit profits on tips he gave them about a client's impending acquisition.
Contradicting prior research, a new report finds that increased performance-based compensation for CFOs actually steers them away from earnings…
Earnings management tends to occur not when a company is getting little or a lot of attention, but rather when it's in the middle of those extremes.