An Indianapolis broker is being charged with securities fraud by the SEC in relation to a now-defunct business, Drive ...

A B.C. court has dismissed a constitutional challenge to an unexplained wealth order, forcing a British businessman implicated in a U.S. stock fraud case to explain the origins of millions of dollars ...

A New York investment manager has been indicted for allegedly defrauding millions of dollars from investors in a sham pre-IPO ...

The Enforcement Directorate (ED) has seized silver, gold, cash and foreign currency collectively worth over Rs 4.59 crore in ...

The Nasdaq proposed sweeping new rules this month requiring Chinese companies to raise at least $25 million in IPO proceeds to list on the exchange—a direct response to an explosion of pump-and-dump ...

After admitting their role in a stock inflation scheme involving a small deli in South Jersey, a father-son duo was sentenced to serve jail time. During a May 13 appearance before U.S. District Judge ...

Matt Levine is a Bloomberg Opinion columnist. A former investment banker at Goldman Sachs, he was a mergers and acquisitions lawyer at Wachtell, Lipton, Rosen & Katz; a clerk for the U.S. Court of ...

This case highlights the alarming rise in digital investment scams across India, where fraudsters exploit popular messaging ...

PHOENIX – State regulators revoked a Scottsdale man’s investment adviser license last week as part of a securities fraud case, officials said. The Arizona Corporation Commission (ACC) found that Luke ...

Leading international securities law firm Bleichmar Fonti & Auld LLP announces that a class action lawsuit has been filed against Synopsys ...