Thursday June 30, 2016 3:02AM ET
Former Sydney finance broker, Jennifer Mary Farias, has been sentenced to a one-year intensive correction order in the NSW Local Court after pleading guilty to 3 counts of loan fraud which resulted in her receiving more than $100,000.
Thursday June 30, 2016 2:32AM ET
The Financial Industry Regulatory Authority (FINRA) has fined Deutsche Bank Securities $6 million for failing to provide complete and accurate trade data in an automated format in a timely manner when requested by FINRA and the Securities and Exchange Commission (SEC).
Wednesday June 29, 2016 2:10PM ET
The Provincial Court of Alberta has sentenced Caroline Meyers, the principal of Calgary-based International Securities Group, to two years in prison for her role in the 2010 market manipulation of the securities of Coastal Pacific Mining Corp.
Wednesday June 29, 2016 1:45PM ET
Biodiagnostic Laboratory Services (BLS), the Parsippany, N.J. clinical lab was at the center of a long-running and elaborate test referral scheme.
Wednesday June 29, 2016 6:54AM ET
The Federal Bureau of Investigation (FBI) and the U.S. Department of State announce a global law enforcement forum on diamond trafficking, illicit trade, and threat financing.
Tuesday June 28, 2016 1:34PM ET
Attorney General Eric T. Schneiderman announced New York State’s participation in a series of partial settlements with Volkswagen (VW) and its Audi and Porsche affiliates.
Tuesday June 28, 2016 8:15AM ET
A business woman in California has won $10,000 in settlement with Microsoft, after she filed a lawsuit for automatically updating her business computer to Windows 10, making it slow and hard to use.