One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

The U.S. Securities and Exchange Commission alleges fraud tied to $284M in municipal bonds financing an Arizona sports ...

Maiden Holdings is under fire after the Third Circuit revived a securities fraud lawsuit, questioning whether the reinsurer misled institutional investors about mounting losses and reserve shortfalls.

After a stretch of nearly a decade, the securities fraud case against Donald M. Johnson just might be nearing a conclusion. Johnson, 58, of Porter, was first charged in Porter Superior Court in March ...

The US Securities and Exchange Commission has agreed to dismiss its civil fraud lawsuit against Nader Al-Naji, the founder of ...

The U.S. Securities and Exchange Commission has banned a Pelham accountant from practicing before the regulatory agency because of his ...

A California businesswoman accused of running a multi-million dollar Ponzi scheme has changed her plea to guilty.

The US Department of Justice is set to return over $15.5 million to victims of a global securities fraud scheme, marking a ...

Elon Musk's lawyers filed a motion for mistrial in the Twitter securities fraud case, arguing cumulative prejudice and community animosity make a fair trial impossible.

A broker-dealer and transfer agent ran a shell company fraud scheme, netting SEC penalties and permanent industry bars. Here's how a seemingly simple scheme worked for five years until it didn't. Carl ...

Enforcement activity and guidance from 2025 under Chairman Paul Atkins provide important context for understanding where the SEC is focusing its attention in 2026. Regulators and practitioners ...