The court hands Wall Street firms a major victory by finding disgorgement is a penalty subject to a five-year statute of limitations.
Analysts at Deerfield Capital allegedly used tips from a government employee in advance of announcements on Medicare reimbursement rates.
Banamex USA will pay $97.4 million to resolve allegations that it failed to properly monitor millions of dollars in remittance payments to Mexico.
Robert Murray allegedly gamed the SEC's EDGAR system to submit a tender offer for the company, enabling him to manipulate Fitbit's stock price.
An anticorruption survey from AlixPartners shows redoubled efforts at checking the rising tide of fraud and graft.
The former heads of Nomura's CMBS desk allegedly lied to customers about bond prices to generate $758,000 in illicit profits.
Joel Sanders was accused of plotting to conceal the New York law firm's losses before it went bankrupt in 2012.
The Korean chipmaker and its ex-CFO allegedly engaged in "accounting tricks" to meet revenue and gross margin targets after it went public.
The pair funneled millions of dollars to government officials in Macedonia and Montenegro to shut out telecom competition.