US butler accused of insider trading on poolside faxes
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The U.S. Securities and Exchange Commission accused Graham   Lefford, a former butler at a summer home in South Hampton, New   York, of insider trading for buying shares of a company his   boss was in the process of acquiring.
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Regulator plays rough The Financial Services Authority (FSA) has taken two men to court over allegations of insider dealing during Motorola's takeover of TTP Communications.â¦
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By Matt Richtel and Thomas Crampton  Al Baker contributed reporting. *  Broadening the U.S. attack on Internet gambling, law enforcement agents in New York have arrested the chairman of Sportingbet, which offers online sports betting and is traded on the London Stock Exchange.
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WASHINGTONâThe US Securities and Exchange Commission yesterday charged brokerage firm Raymond James Financial Inc. with fraud over the misconduct of a former broker in 1999 and 2000.
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An American company is accused of secretly funneling money to powerful Chinese government officials to ensure a lucrative banking contract.
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The US has charged 13 people for their alleged role in a $15m insider trading racket involving top lawyers and firms.
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Marsh &amp; McLennan Cos. (MMC.N: Quote, Profile, Research) , the insurance broker accused by New York&#39;s Attorney General Eliot Spitzer of bid-rigging fraud, on
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Jefferies Group Inc. , a New York-based brokerage, is under investigation by the US Securities and Exchange Commission as part of a probe into whether brokers doled out gifts to mutual fund executives to win trading business, people familiar with the matter said.
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Investigators probing US insurance firms are alleged to have found evidence of improper practices at Aon, the world&#39;s second largest broker.
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A Georgia private eye involved in the Hewlett-Packard pretexting brouhaha is the target of a suit by Cingular. The company wants him to pay for obtaining customer info under false pretenses.
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HONG KONG/WASHINGTON  - Dow Jones & Co. Inc.  board member David Li, a prominent Hong Kong banker, may face civil charges in a U.S. Securities and Exchange Commission insider trading investigation linked to News Corp.'s  $5 billion bid for the U.S. media company.
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A man described as one of the world's most prolific spammers is charged with wire fraud and money laundering for activities related to his business.
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ALBANY, N.Y. -- A California-based company that brokers life, accident, and disability policies for leading US companies pocketed millions of dollars a year in hidden payments from insurers and from charges on clients' unsuspecting workers, New York Attorney General Eliot Spitzer charged yesterday.
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Suits filed against three individuals alleged to have used Hotmail to pump and dump various penny stocks.
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The wife of the former chairman and chief executive of Cubist Pharmaceuticals Inc. was charged with insider trading yesterday for allegedly giving her brother a "wink and a nod" to sell his shares in the firm before the Lexington company disclosed its pneumonia treatment had failed a key test.
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Lord Black, the former owner of the Daily Telegraph and the Hollinger International newspaper group, is charged with fraud by US regulators.
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In the four days since New York Attorney General Eliot L. Spitzer alleged that brokers and corporate insurance carriers were engaged in bid-rigging and secret payoffs