The CFTC orders the investment bank to pay up in response to charges that traders deliberately influenced a U.S. global dollar benchmark.
Petrochemical company Braskem, its parent Obebrecht, and Teva Pharmaceutical Industries will pay a combined $4 billion.
The SEC says the traders made at least 23,000 coordinated trades to manipulate the prices of more than 2,000 stocks.
The SEC says Jonathan Ly made $350,000 in illicit profits by trading on nonpublic information he obtained from Expedia's computers and email accounts.
U.S. authorities say an Ally subsidiary marketed mortgage bonds even though it knew a "significant percentage" of the underlying subprime loans was…
Patrick Carter allegedly misappropriated about half of the more than $30 million that his firm raised from investors between 2009 and 2014.
The defendants “illegally converted Valeant shareholder money into their own personal nest eggs," a federal prosecutor alleges.
EZTD promoted binary options trading over the internet as "highly profitable" but the SEC says 81% of the firm's U.S. customers failed to make a…
David Bergstein allegedly stole $5.8 million from investors to pay for personal expenses incurred with an antique watch dealer and a bonsai nursery.
The bank discloses another investigation of the sham-accounts scandal that has sparked customer outrage and a $185 million settlement.