Bank of America back in court over $2.1 billion fraud penalties
NEW YORK (Reuters) - A U.S. judge wrestled on Thursday with a U.S. Justice Department request that Bank of America Corp pay $2.1 billion in penalties after being found liable...
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Bank of America back in court over $2.1 billion fraud penalties
NEW YORK (Reuters) - A U.S. judge wrestled on Thursday with a U.S. Justice Department request that Bank of America Corp pay $2.1 billion in penalties after being found liable...
Big fine imposed on ex-Goldman trader Tourre in SEC case
NEW YORK (Reuters) - A U.S. judge on Wednesday ordered former Goldman Sachs Group Inc trader Fabrice Tourre to pay more than $825,000 after a jury found him liable for...
Commentator D’Souza faces May trial in U.S. election law breach
NEW YORK (Reuters) - A U.S. judge set a May 19 trial date on Tuesday for conservative commentator Dinesh D'Souza to face charges he used straw donors to make illegal...
Commentator D’Souza faces May trial in U.S. election law breach
NEW YORK (Reuters) - A U.S. judge set a May 19 trial date on Tuesday for conservative commentator Dinesh D'Souza to face charges he used straw donors to make illegal...
Apple loses latest bid to block e-books antitrust monitor
NEW YORK (Reuters) - Apple Inc on Monday lost its latest bid to put a court-appointed antitrust monitor on hold, after a federal appeals court rejected its argument that the...
Rajaratnam’s brother seeks dismissal of insider trading charges
NEW YORK (Reuters) - Rengan Rajaratnam, the younger brother of imprisoned hedge fund manager Raj Rajaratnam, urged a U.S. judge on Friday to dismiss insider trading charges leveled against him...
Two Hong Kong firms to pay $11 million to settle SEC insider trading charges
NEW YORK (Reuters) - Two Hong Kong asset management firms have agreed to pay $10.9 million to settle charges by the U.S. Securities and Exchange Commission of insider trading ahead...
Doctor quizzed about drug info discussions with investors outside of SAC
NEW YORK (Reuters) - A doctor who says he leaked details of a clinical drug trial to SAC Capital Advisors portfolio manager Mathew Martoma also discussed the drug under development...
ACLU sues for details of U.S. surveillance under executive order
NEW YORK (Reuters) - The American Civil Liberties Union filed a lawsuit on Monday, seeking to force the U.S. government to disclose details of its foreign electronic surveillance program and...