securities fraud Archives - Insurance Journal /topics/securities-fraud/ Insurance Journal delivers the latest business news for the Property/Casualty insurance industry Wed, 29 Oct 2025 13:44:51 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 /app/uploads/2015/12/cropped-insurancejournal-32x32.jpg securities fraud Archives - Insurance Journal /topics/securities-fraud/ 32 32 Court Dismisses Securities Fraud Charges Against Fashion Designer Cole’s Brother /news/east/2025/10/29/845529.htm Wed, 29 Oct 2025 13:44:51 +0000 /?p=845529 Pennsylvania Man Charged in $400 Million ATM Fraud /news/east/2025/09/04/837823.htm Thu, 04 Sep 2025 05:00:23 +0000 /?p=837823 Musk Loses Bid to Thwart Investor Suit Over Twitter Purchase /news/national/2025/03/31/817670.htm Mon, 31 Mar 2025 05:18:40 +0000 /?p=817670 US Supreme Court Tosses Case Involving Securities Fraud Suit Against Nvidia /news/national/2024/12/11/804418.htm Wed, 11 Dec 2024 16:38:44 +0000 /?p=804418 Meta Must Face Investor Suit After Supreme Court Drops Case /news/national/2024/11/22/802301.htm Fri, 22 Nov 2024 17:30:23 +0000 /?p=802301 US Supreme Court to Hear Facebook Bid to Escape Securities Fraud Suit /news/national/2024/11/08/800523.htm Fri, 08 Nov 2024 06:09:54 +0000 /?p=800523 Facebook, Nvidia Ask Supreme Court to Spare Them From Securities Fraud Suits /news/national/2024/11/04/799866.htm Mon, 04 Nov 2024 12:52:57 +0000 /?p=799866 US DOJ Charges British Man Over ‘Hack-to-Trade’ Scheme /news/national/2024/10/02/795327.htm Wed, 02 Oct 2024 11:57:58 +0000 /?p=795327 Kansas Man Sentenced for Securities Fraud /news/midwest/2024/08/27/790154.htm Tue, 27 Aug 2024 16:16:43 +0000 /?p=790154 Supreme Court to Hear Nvidia Bid to Scuttle Shareholder Lawsuit /news/national/2024/06/18/780029.htm Tue, 18 Jun 2024 05:36:02 +0000 /?p=780029 In Tesla Autopilot Probe, US Prosecutors Focus on Securities, Wire Fraud /news/national/2024/05/08/773398.htm Wed, 08 May 2024 13:53:21 +0000 /?p=773398 Supreme Court Won’t Hear Elon Musk Dispute Over SEC Settlement /news/national/2024/04/29/771932.htm Mon, 29 Apr 2024 13:42:44 +0000 /?p=771932 Founder of Crypto Lender Celsius Network Arrested, Charged With Fraud /news/national/2023/07/13/730512.htm Thu, 13 Jul 2023 16:09:09 +0000 /?p=730512 New York Attorney Sentenced in Multi-Million Dollar Litigation Financing Scheme /news/east/2022/07/29/678001.htm Fri, 29 Jul 2022 13:15:31 +0000 /?p=678001 Musk Appeals Ruling That Upheld Securities Fraud Settlement /news/national/2022/06/20/672601.htm Mon, 20 Jun 2022 05:24:29 +0000 /?p=672601 Architect of Allianz Fraud Made $60 Million as He Lied to Investors, U.S. Says /news/national/2022/05/18/668053.htm Wed, 18 May 2022 05:30:26 +0000 /?p=668053 Martin Shkreli’s Law Firm Has Not Been Paid, Seeks to Withdraw /news/national/2022/04/13/662785.htm Wed, 13 Apr 2022 06:17:15 +0000 /?p=662785 Supreme Court Upholds But Curbs SEC’s Power to Force Ill-Gotten Gains in Fraud Cases /news/national/2020/06/22/573099.htm Mon, 22 Jun 2020 16:19:17 +0000 /?p=573099 SEC Accuses Two Companies of Making Misleading COVID-19 Claims /news/national/2020/05/14/568530.htm Thu, 14 May 2020 14:24:21 +0000 /?p=568530 Supreme Court Upholds SEC on Scope of Securities Fraud Liability /news/national/2019/03/27/521931.htm Wed, 27 Mar 2019 14:26:22 +0000 /?p=521931 Supreme Court Weighs Liability for Sharing Fraudulent Securities Information /news/national/2018/12/04/510911.htm Tue, 04 Dec 2018 06:00:02 +0000 /?p=510911 Jury Convicts Press Release Hackers Involved in Illegal Trading Scheme /news/national/2018/07/09/494377.htm Mon, 09 Jul 2018 05:00:32 +0000 /?p=494377 Supreme Court to Hear Appeal Over Liability for Securities Fraud /news/national/2018/06/18/492539.htm Mon, 18 Jun 2018 14:34:31 +0000 /?p=492539 New York Insurance Broker Sentenced in $1M Fraud Scheme /news/east/2017/03/20/445003.htm Mon, 20 Mar 2017 10:26:27 +0000 /?p=445003 Ex-CFO of Bankrupt Enron Offers D&O Lessons from Accounting’s ‘Gray’ Areas /news/national/2017/02/15/441619.htm Wed, 15 Feb 2017 06:00:30 +0000 /?p=441619 Supreme Court Deals Blow to Insider Trading Prosecutors /news/national/2015/10/08/384142.htm Thu, 08 Oct 2015 08:00:43 +0000 /?p=384142 New York Drop of Damages Claim Against Greenberg Avoids Test of AG’s Power /news/east/2013/05/03/290831.htm Fri, 03 May 2013 12:16:18 +0000 /?p=290831 U.S. SEC Charges N.J.-based Consultant with Fraud in Chinese Reverse Mergers /news/international/2012/12/12/273620.htm Wed, 12 Dec 2012 10:54:25 +0000 /?p=273620 Reinsurance Fraud Case Against ÌìÃÀÍøÕ¾´«Ã½´«Ã½ Ex-CEO Greenberg Going to Trial /news/national/2012/05/09/246848.htm Wed, 09 May 2012 09:25:22 +0000 /?p=246848 Ruling Boosts Bond Insurer MBIA’s Fraud Suit Against BofA’s Countrywide /news/national/2012/01/04/229382.htm Wed, 04 Jan 2012 13:49:33 +0000 /?p=229382