Three sales executives were charged with securities and wire fraud related to a deceptive Pre-IPO investing scheme.

Manhattan’s top federal prosecutor, Danielle Sassoon, and five high-ranking Justice Department officials have resigned after ...

The Chairman, House of Representatives Committee on Financial Crimes and lawmaker representing Isiala Ngwa North South/Isiala Ngwa North Federal Constituency, Mr. Ginger Obinna Onwusibe has denied ...

Elon Musk has long railed against the U.S. government, saying a crushing number of federal investigations and safety programs have stymied Tesla, his electric car company, and its ef ...

Las Vegas businessman Brent Kovar faces up to 330 years in prison after being indicted for allegedly operating a $24 million cryptocurrency Ponzi scheme in which he claimed to use an "artificial ...

B. Riley Wealth Advisors Inc. trimmed its stake in Microsoft Co. (NASDAQ:MSFT – Free Report) by 13.3% in the 3rd quarter, ...

Hiley Hunt Wealth Management decreased its position in shares of Microsoft Co. (NASDAQ:MSFT – Free Report) by 17.9% during ...

Days after the Senate Finance Committee grilled the Texas Lottery Commission about how they handled a $95 million Lotto Texas ...

Inson Paul Joseph, the Chief People Officer of IBEX Ltd (NASDAQ:IBEX), recently sold a significant portion of his holdings in the company. The stock has shown remarkable strength, gaining over 80% in ...

Our White Collar, Government & Internal Investigations Team examines the impact of President Trump’s Executive Order pausing enforcement of ...

The executive order halts new and existing foreign bribery investigations — but enforcement risk in the UK and Europe remains.