• Home
  • Financial Fraud / Securities Fraud

Tag : Financial Fraud / Securities Fraud

US News

U.S. task force to tackle coronavirus market manipulation, hoarding

headline
WASHINGTON (HeadlineNews) – The United States is launching a task force to address market manipulation, hoarding and price gouging related to the coronavirus pandemic, following
US News

Progress in U.S. coronavirus economic stimulus talks amid major disagreements: Schumer

headline
WASHINGTON (HeadlineNews) – Negotiations on a possible $1 trillion coronavirus economic stimulus bill were moving ahead, but agreement by a deadline at midnight on Friday
Business

Wells Fargo to pay $3 billion to U.S., admits pressuring workers in fake-accounts scandal

headline
WASHINGTON (HeadlineNews) – Wells Fargo & Co (WFC.N) has agreed to pay $3 billion to resolve criminal and civil probes into fraudulent sales practices and
Sports

Nike faces SEC probe over illicit payment claim: Bloomberg

headline
(HeadlineNews) – A lawyer for Michael Avenatti told a jury that Nike Inc was being probed by the U.S. Securities and Exchange Commission (SEC) over
Tech

Lawyers for Huawei CFO call Canada prosecutor’s arguments ‘circular’

headline
Huawei Chief Financial Officer Meng Wanzhou leaves her home to attend a case management conference in advance of her extradition hearing at B.C. Supreme Court
Tech

Board member overseeing Wirecard audit elected chairman

headline
BERLIN (HeadlineNews) – The board member overseeing an outside audit of Wirecard has been elected as chairman of the German payments company as it battles
Politics

Avenatti says evidence he’s cash-strapped doesn’t belong in Nike extortion trial

headline
NEW YORK (HeadlineNews) – Michael Avenatti does not want U.S. prosecutors to present evidence at his criminal trial this month that his alleged financial straits,
Politics

Giuliani associate asks court to allow handing over documents sought in Trump impeachment

headline
WASHINGTON (HeadlineNews) – Lev Parnas, an indicted associate of U.S. President Donald Trump’s personal lawyer Rudy Giuliani, has asked a court for permission to turn
Politics

U.S. Republican senators ask Treasury for any reports on Hunter Biden

headline
WASHINGTON (HeadlineNews) – The Republican chairmen of two U.S. Senate committees have asked the Treasury Department, in a letter, for possible reports of money laundering

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More