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Latest Crime News

Just when things were starting to look up for hedge funds after a rough 2008, a mushrooming insider trading scandal could prompt investors to start pulling money out again. More

Federal and state authorities have charged 14 people with fraud and conspiracy as part of an insider trading network that involves some of the same companies and individuals as the Galleon Group More

Zvi Goffer could have passed for Tony Soprano when he warned confederates in his alleged insider-trading ring that "someone's going to jail." More

Federal and state authorities have charged 14 people with fraud and conspiracy as part of an insider trading network that involves some of the same companies and individuals as the Galleon Group More

Four former dealers at UBS plundered customer accounts to trade and dumped the resulting losses on them, Britain's financial regulator said, further denting the battered Swiss bank's reputation. More
Federal and state authorities plan to announce charges against 14 new defendants in the Galleon insider-trading scandal, sources familiar with the matter said on Thursday. More
FBI says 7 people in custody in connection with ongoing insider trading More

For years, sukuk have been structured and sold as Islamic bonds, but a high-profile default is renewing debate about whether they are in fact equity-like instruments that expose investors to More

Investigators expect more people to be charged in the Galleon hedge fund insider trading case, and they said they have cooperating witnesses to strengthen their case against the fund's billionaire More

Investigators expect more people to be charged in the Galleon hedge fund insider trading case, and they said they have cooperating witnesses to strengthen their case against the fund's billionaire More

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