Securities fraud

DOJ dismissal hearing in New York court

NYC Mayor Eric Adams speaks during a press conference with NYPD Commissioner Jessica Tisch at Bellevue Hospital Center on Feb.…

Judge orders Eric Adams, DOJ lawyers to explain case dismissal request

New York City Mayor Eric Adams speaks with members of the media as he arrives for an Adult Town Hall…

Top federal prosecutor quits after DOJ moves to toss NYC Mayor Adams case

New York City Mayor Eric Adams arrives at the federal court after being charged with bribery and illegally soliciting a…

Zelle payments top $1 trillion in 2024

The Zelle icon is displayed on a phone screen. Jakub Porzycki | Nurphoto | Getty Images Zelle, the payments network…

Supreme Court lawyer Tom Goldstein arrested after hiding cryptocurrency

Tom Goldstein, a partner at the law firm of Akin Gump Strauss Hauer & Feld LLC, poses for a photo…

Profit falls and cost target scrapped

Deutsche Bank offices in the City of London on July 2, 2024, in London, U.K.  Mike Kemp | In Pictures…

Short seller Andrew Left seeks to dismiss U.S. fraud case, filing shows

Andrew Left of Citron Capital on CNBC’s Halftime Report. Adam Jeffery | CNBC Prominent short seller Andrew Left is pressing…

Supreme Court allows anti-money laundering law to take effect

A woman carries a “SCOTUS v THE PEOPLE” sign in front of the U.S. Supreme Court in Washington on Monday,…

CFPB fines Equifax $15 million for errors on credit reports

Elijah Nouvelage/Bloomberg via Getty Images The Consumer Financial Protection Bureau fined Equifax $15 million over errors tied to consumer credit…

American Express to pay $230 million to settle fraud probe

Silas Stein | Picture Alliance | Getty Images American Express will pay approximately $230 million to resolve a federal criminal…