U.S. prosecutors are examining whether Tesla committed securities or wire fraud by misleading investors and consumers about its electric vehicles’...
securities fraud News
The U.S. Supreme Court declined on Monday to hear Elon Musk’s bid to throw out part of a securities fraud...
Alex Mashinsky, the founder and former CEO of bankrupt cryptocurrency lender Celsius Network, was arrested and charged with fraud, a...
A disbarred New York lawyer was sentenced yesterday to 36 months in prison for defrauding investors in his now bankrupt...
Tesla CEO Elon Musk is appealing a federal court ruling that upheld a securities fraud settlement over Musk’s tweets claiming...
The star portfolio manager at the center of a fraud at the U.S. funds unit of Allianz SE relied on...
The law firm that defended Martin Shkreli against antitrust charges said it has not been paid, and on Tuesday asked...
The U.S. Supreme Court on Monday placed limits on the Securities and Exchange Commission’s practice of forcing defendants to surrender...
The Securities and Exchange Commission has charged two companies it says claimed to offer products to combat the COVID-19 virus....
The U.S. Supreme Court reinforced the Securities and Exchange Commission’s powers, upholding sanctions against an investment banker found to have...