The bank allegedly misrepresented it had attracted $7.6 billion in new wealth management business to meet performance targets.
The hospital chain allegedly obtained $145 million in Medicaid and Medicare funds by paying an operator of prenatal clinics for referrals.
The hedge fund allegedly "positioned itself to profit" from endemic corruption in Africa by bribing government officials.
Robert Gadimian allegedly made $1.1 million by trading on nonpublic information he learned about Puma's breast cancer drug trials.
Two senior tax executives at the oil services firm allegedly schemed to report false ETRs that aligned with analysts' expectations.
The SEC says the former CEO of Medient Studios and his successor "preyed upon investor interest in the movie industry."
The association says scams in which cybercriminals send fake emails from a top executive to initiate wire transfers are becoming increasingly…
The SEC says Sheldon Rose sold more than a dozen blank check companies disguised as promising startups to investors.
The financial messaging system has been beefing up customer security after a recent wave of high-profile cyberattacks.
The SEC says the CEO of Fusion Pharm and his brother-in-law recorded the proceeds of illegal stock sales as revenue for the company.