3 DeLay Aides Facing Charges in Fund Inquiry
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Three aides who helped run a political action committee created by House majority leader Tom DeLay were indicted Tuesday.
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Three bankers are to be extradited to the United States on Thursday on Enron-related fraud charges, their lawyer has said, despite pressure on Prime Minister Tony Blair to intervene.
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Prosecutors agreed to drop an illegal campaign contribution charge against Sears, Roebuck and Co. in exchange for its cooperation in an investigation of contributions to a political action committee associated with House Majority Leader Tom DeLay.
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A look at the charges outlined Thursday in an indictment against former Gov. John G. Rowland&#39;s co-chief of staff, Peter N. Ellef; contractor William A. Tomasso; Ellef&#39;s son, Peter N
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The possible charges relate to the creation and operation of an internal transfer agent unit to serve primarily the Smith Barney family of funds.
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TORONTO (CP) - The Ontario Securities Commission has told four Canadian mutual fund companies they face &quot;potential enforcement proceedings&quot; for improper trading.
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A federal judge has agreed to delay the trial of a former professor suspected of terrorist ties, in part because of publicity about the case during the state's U.S. Senate race and the amount of evidence that attorneys must study.
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A court case which will determine the future of the charitable fund set up to honour Princess Diana has been delayed until Wednesday.
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The case against Mark Thatcher, a British businessman who is being charged for allegedly bankrolling an alleged coup plot in Equatorial Guinea, has been postponed in the Wynberg Magistrate&#39;s Court.
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Two S.E.C. officials have now expressed serious concerns about how the agency is conducting its inquiry into a prominent hedge fund, Pequot Capital Management.
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The Securities and Exchange Commission is preparing enforcement actions against three US stock exchanges -- and possibly the head of one of them -- over charges that in-house regulators failed to adequately enforce their own rules
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WASHINGTON - Federal prosecutors have charged three men with allegedly helping funnel millions of dollars to the Palestinian militant group Hamas, which has been blamed for dozens of terrorist attacks in Israel, Attorney General John Ashcroft announced ...
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Charges of vote trading and unethical fundraising against majority leader DeLay may curb his ability to raise money.
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Employees of some of Wall Street's top  banks were among more than a dozen people charged on Thursday  in what authorities called one of the most pervasive insider  trading rings since the 1980s, accused of using leaked  information and even blackmail to make millions of dollars.
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Three ex-Lucent employees were warned yesterday that they could face civil charges over allegations that they paid bribes to secure contracts in Saudi Arabia.
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A former game and fisheries director and two former game wardens are accused in indictments of misusing state funds &#151; allegations also raised in an audit that questioned the purchase of hunting gear for an African safari and use of state-owned watercraft.
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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.