The lawsuit accused Freddie Mac executives of misleading investors about the amount of subprime housing loans on the GSE's books.
The group behind the new fraud "has the type of expertise and backing to steal large sums of money" from corporate bank accounts, according to IBM.
The former chief of TelWorx Communications falfsified earnings and revenue in the runup to an acquisition, the SEC says.
Lynn Tilton's Patriarch Partners hid the poor performance of some collateralized loan obligation funds, the SEC charges.
Vast majority say the soon-forthcoming cards will reduce point-of-sale fraud.
The SEC has been granting disqualification waivers “automatically — and disproportionately for large financial firms,” says Rep. Maxine Waters.
Two Irvine, Calif.-based banks settle with the Justice Department over permitting transactions involving fraudulent merchants.
“Fraud in the fixed income markets is a secret and unfair tax on investors everywhere,” said a U.S. attorney.
The executive reported the violation after "other responsible compliance personnel possessed the information and failed to adequately address the…
The fund manager sold investors on pre-IPO shares of Twitter and Uber, but couldn't deliver the promised shares and profits.