A criminal trial is set to begin for Mr. Lynch, the founder of the software company Autonomy, which was sold to Hewlett-Packard in 2011 and later accused of being a fraud.
Category: Securities and Commodities Violations
-
JPMorgan Fined $348 Million for Lapses in Trade Monitoring
Regulators, which rely on the bank for information that helps prevent insider trading and market manipulation, said customer data from around 30 platforms was missing.
-
Vermont’s Jay Peak Emerges From a Cloud of Financial Scandal
Less than a decade ago, the biggest fraud in ski industry history nearly took down a beloved ski area. But Jay Peak, long known for its powder, has since transformed into a sparkling modern resort.
-
Texas Man Pleads Guilty to Insider Trading After Overhearing Wife’s Work Calls
The man made $1.7 million in profits after buying and selling stocks in a company that his wife’s employer, BP, acquired, prosecutors said.
-
He Grew Up in the Shadow of the ‘Wolf of Wall Street.’ Then He Got Into Debt Settlement.
Ryan Sasson built a business that reaped hundreds of millions of dollars in fees for helping people negotiate down their debts. But former clients — and prosecutors — say it was exploitative.
-
Unlikely Allies Want to Bar JBS, the Brazilian Beef Giant, From U.S. Stock Markets
Environmentalists and American meat producers alike are asking regulators to keep JBS, the world’s biggest meatpacker, off the New York Stock Exchange.
-
Pastor Charged With Cryptocurrency Fraud Said God Told Him to Do It
In a civil action, prosecutors in Colorado said that a Denver pastor and his wife created and sold a cryptocurrency that was “practically worthless” and then pocketed more than $1 million.
-
Pastor Charged With Cryptocurrency Fraud Said God Told Him to Do It
In a civil action, prosecutors in Colorado said that a Denver pastor and his wife created and sold a cryptocurrency that was “practically worthless” and then pocketed more than $1 million.
-
Raymond Dirks, Whose Tipster Case Redefined Insider Trading, Dies at 89
In a far-reaching decision, the Supreme Court restored him from censured analyst to whistle-blower in a major corporate fraud.