The SEC says Desarrolladora Homex faked sales of more than 100,000 homes, on many of which it had not even broken ground.
The SEC alleges the unidentified traders made $3.6 million in illegal profits related to the takeover of Fortress Investment Group by Japan's…
U.S. authorities say Western Union's own agents processed payments for fraudsters in return for a share of the proceeds.
The SEC also accused the company of failing to maintain adequate internal controls after employees reported their concerns to the ethics board.
U.S. authorities say traders for three banks used the "Cartel' online chatroom to manipulate the price of U.S. dollars and euros.
The automaker is in "advanced discussions" over an agreement that would further extricate it from the diesel emission cheating scandal.
The SEC alleges the company generated more than $51 million in illicit profits by bribing government officials in Africa and Asia.
The SEC says the hackers generated $3 million in illicit profits by stealing nonpublic information from law firms' computer networks.
Due diligence vendors described some of the loans underlying the securities as having the “distinct aroma of default.”
The CFTC orders the investment bank to pay up in response to charges that traders deliberately influenced a U.S. global dollar benchmark.