Securities fraud
NY Jury Hears Closings In ‘Pharma Bro’ Shkreli Fraud Trial
A troubled genius working to save lives or a compulsive liar who defrauded investors? A US jury heard closing arguments...
Fraud Trial of ‘Pharma Bro’ Shkreli Wraps Up In New York
Closing arguments got underway Thursday in the securities fraud trial of Martin Shkreli, a former hedge fund manager...
US Charges British Bitcoin Dealer With Fraud
US authorities on Friday charged a British businessman with a checkered history with securities fraud for bilking...
US Trial of Pharma Bad Boy Shkreli Delayed Over Jury Selection
The US securities fraud trial of Martin Shkreli, a former pharmaceutical executive who gained notoriety for jacking up...
US Arrests Man In $100 Mn Fitbit Stock Manipulation
A US man has been arrested and charged in connection with a $100 million stock manipulation involving shares of the...
Chinese Hackers Must Pay $9m Over Insider Trading Scam
Three Chinese hackers have been ordered to pay $8.8m (£6.8m) over a multi-million dollar insider trading scam. The US...
Halliburton Shareholder Class Action To Settle For $100 Million
Halliburton Co (HAL. N) on Friday said it had reached a $100 million settlement to resolve a long-running securities...