Hynix Probed for Insider Trading
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Prosecutors have widened a probe into Hynix Semiconductor on suspicion of illegally channeling funds to several of its affiliates via rigging of its accounting books in 1999.
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Still grappling with the fallout from a boardroom spying scandal, Hewlett-Packard Co. is now facing a Senate investigation into a stock option debacle that it inherited last year with its $4.9 billion acquisition of software maker Mercury Interactive Corp.
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U.S. regulators are looking into  whether Wall Street firms are providing insider information on  upcoming offerings, either on purpose or inadvertently, the  Wall Street Journal reported on Thursday.
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The U.S. Securities and Exchange  Commission is examining whether J.P. Morgan Chase & Co. should  have known that the Canary Capital Partners LLC hedge fund was  making improper trades, the Wall Street Journal reported on  Thursday.
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TOKYO : Japanese electronics giant Toshiba said it was taking legal action against major South Korean microchip maker Hynix in Tokyo and Texas for alleged infringement of Toshiba&#39;s semiconductor memory patents.
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U.S. antitrust regulators are investigating possible anti-competitive practices at the American Stock Exchange and Chicago Board Options Exchange, according to the annual report of the National Association of Securities Dealers.
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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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The US stock market regulator is investigating troubled insurance broker Marsh &amp; McLennan&#39;s shareholder transactions, the firm has said.
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The SEC is looking into whether the financial-information provider failed to correct inaccurate data it published regarding a single mutual fund in a timely manner.
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Securities regulators are reviewing whether investment banks' trades in shares of companies linked to M&A deals they were advising were based on coincidence or inside information, according to The Wall Street Journal on Monday.
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The Securities and Exchange Commission is investigating the investment research firm Morningstar Inc. for failing to properly correct inaccurate data it published about a mutual fund, the company disclosed Friday.
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The Securities and Exchange Board of India will examine the legal aspects of alleged insider and unfair trading practices in Reliance Industries&#39; scrip in the wake of RIL vice-chairman and managing director Anil Ambani&#39;s comments before the company&#39;s
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The Securities and Exchange Commission has begun an investigation into investments by Marsh & McLennan's executives in partnerships set up by the company.
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South Koreaâs financial regulator has found accounting irregularities worth Won1,980 billion ($1.7 billion) at Hynix Semiconductor, and has warned that the worldâs second largest memory chipmaker could be fined for the violations.
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An investigation has begun into whether Wall Street bank employees are leaking information about big trades to favored clients.
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Hynix Semiconductor, formerly Hyundai Electronics, was engaged in accounting fraud totaling 2 trillion won in 1999, financial regulators reported Monday.
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The Boston office of the Securities and Exchange Commission is conducting a &quot;mini-sweep&quot; of about two dozen mutual fund companies, to hunt for any improper trading by fund managers, traders, and other high-ranking insiders over the past three years, two SEC officials confirmed.