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Tags Financial Fraud / Securities Fraud

Tag: Financial Fraud / Securities Fraud

University of Maine pension fund fires Guggenheim over regulatory probe

(Reuters) - A university pension and endowment fund fired a Guggenheim Partners LLC subsidiary because of its ongoing investigation by the U.S. Securities...

Ex-biopharmaceutical employees convicted in U.S. of insider trading

BOSTON (Reuters) - Two former employees of rival biopharmaceutical companies were convicted on Tuesday on U.S. charges that they used their access to...

New York jury convicts two men for trading on hacked press...

NEW YORK (Reuters) - A federal jury in Brooklyn, New York on Friday convicted two men for their roles in an international scheme...

‘Godfather of payday lending’ sentenced to 14 years in U.S. prison

(Reuters) - A Pennsylvania businessman known as the “godfather of payday lending” was sentenced on Friday to 14 years in prison for conspiring...

Supreme Court deems SEC in-house judge hiring unconstitutional

WASHINGTON (Reuters) - The U.S. Supreme Court on Thursday expanded presidential control over pivotal jobs in federal agencies, ruling that the way the...

U.S. judge sends ex-Trump campaign head Manafort to jail until trial

WASHINGTON (Reuters) - U.S. President Donald Trump’s former election campaign manager, Paul Manafort, was sent to jail pending trial on Friday after being...

Former State Street executive faces U.S. fraud trial

BOSTON (Reuters) - A former executive at State Street Corp is set to face trial on U.S. charges that he participated in a...

Judge declares mistrial in former New York local official’s bribery case

NEW YORK (Reuters) - A judge on Thursday declared a mistrial in the case of a former New York town official accused of...

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