Stock Sale by Lay's Wife Investigated
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Federal prosecutors are investigating a stock sale by the wife of former Enron Corp. chairman Kenneth L. Lay just days before the Houston energy trader filed for bankruptcy protection in late 2001, according to lawyers involved in the probe.
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If your grandmother played the market, she probably invested in utilities for safety and income, not capital gains. She would need to adjust her strategy today.
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Two more traders have left Fidelity Investments amid the government investigation into whether employees inappropriately solicited and received expensive gifts and entertainment from brokers who wanted the mutual fund company's massive trading business, the company confirmed yesterday.
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Business & money: Investors who buy shares in companies to agitate for change could face fines or even prosecution.
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The US Justice Department said yesterday it is investigating The New York Times Co.'s plan to buy a 49 percent stake in the free commuter daily Metro Boston, a deal the Boston Herald has challenged as a threat to competition.
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Warrant issued for deposed Thai prime minister over alleged share sale violations.
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A woman accused of running an upscale prostitution service in the Washington area might sell her list of 10,000 clients to pay for her defense, her attorney said Friday. Authorities have seized about $1 million worth of real estate and $500,000 in cash and stocks from Deborah Jean Palfrey, 50, said her attorney, Montgomery Blair Sibley.
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Regulators are investigating share dealing by the chief executive of Scottish dairy firm Robert Wiseman Dairies.
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Indonesia's powerful anti-graft officials said they were investigating the daughter of ex-president Suharto over claims a British arms firm paid her millions of dollars over a deal to sell tanks.
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SAN FRANCISCO (CBS.MW) -- Former Enron chairman and CEO Kenneth Lay, facing federal charges in the company&#39;s spectacular collapse, lashed out Wednesday against the man leading an investigation of his wife Linda for possible insider trading.
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Conrad Black, the former chairman of the Telegraph Group, used his American publishing company as a &quot;piggy bank&quot; to fund the personal life of himself and his wife, Barbara Amiel, it was alleged yesterday.
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Morningstar, the research firm that tracks more than 16,000 mutual funds, is under investigation by the Securities and Exchange Commission.
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The estate accounts which provide millions of pounds for the Queen and Prince Charles are to be investigated.
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Hoping to avoid any possible conflict of interest, Sen. Hillary Rodham Clinton and her husband, the former president, liquidated a blind trust valued at $5 million to $25 million in April after learning that it included such investments as oil and drug companies and military contractors, her presidential campaign confirmed.
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Ken Lay&#039;s sudden death on Wednesday  will scuttle U.S. prosecutors bid to seize &#36;43.5 million they  charged the former chief executive earned through illegal acts  at Enron Corp., legal experts said.
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THREE senior officials running one of Americaâs junior stockmarkets could face civil charges relating to its options market, following a probe by US watchdog the Securities and Exchange Commission.
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Shares of Dow Jones were up today after the family that controls the company announced it would consider selling the company.