The SEC and New York State allege the banks misrepresented that they would keep high-frequency traders out of their alternative trading systems.
An appeals court ordered a new trial for the CFO and CEO of the surgical device maker. Both are serving prison terms.
The $700,000 award is the first to a company outsider, illustrating the broad scope of the SEC's whistleblower program.
Superior’s senior-most officers and certain directors concealed significant losses from loan impairments during the mortgage meltdown, alleges the…
A jury finds the proprietary sales data that a former Capital One employee used to trade in retail stocks was "material."
Patients "are entitled to receive care that is dictated by their clinical needs rather than the fiscal interests of healthcare providers," said the…
The settlement averts a trial of investor claims that PwC failed to properly audit the books of the largest operator of "feeder funds" to Madoff.
Martin Shkreli raided his pharmaceutical companies to cover up his hedge fund trading losses, said federal prosecutors.
The SEC says Atlantic Asset Management failed to disclose its investment of more than $43 million in tribal bonds would benefit insiders.
The operators of a spamming business also stole customer records containing private data from two companies.