Big tech antitrust probes should reveal Google's inner workings
Antitrust probe
Sports bettor promised to make money 'faster than Warren Buffet' in $29M investment fraud, SEC says
More than 600 investors from 40 states put $29.5 million into the scheme, officials said.
Fund manager used investors' money to pay $2M credit card bill, SEC says
An investment fund manager is accused of carrying out a $105 million fraud and using her investors’ money for personal expenses, paying back other investors and making her own unrelated investments.
‘Independent’ blockchain coin rater was paid for reviews, SEC says
Buying cryptocurrency can be confusing for investors who are inexperienced in the highly technical field.
Disney whistleblower accuses company of inflating revenue for years
The whistleblower, a former accountant who worked with the company for 18 years, was fired by Disney in 2017.
SEC fines Cantor Fitzgerald, BMO Capital Markets for alleged abuse of ADR pre-release practices
Cantor Fitzgerald & Co. and BMO Capital Markets Corporation will each pay a fine to settle charges of improperly handling “pre-released” American Depositary Receipts (ADRs), according to the Securities and Exchange Commission (SEC).
Theranos' Elizabeth Holmes trial date set
She has been charged with felony conspiracy and fraud.
Walmart to pay more than $282M to settle bribery charges
The retail giant ended a longstanding investigation into payments made to foreign government officials.
What investors need to know about SEC's new broker standards
The agency voted in favor of the new rules on Wednesday.
Elon Musk, SEC reach agreement over Tesla CEO's Twitter usage
Musk and the SEC’s most recent feud began in mid-February after federal regulators accused him of violating an earlier settlement.
Theranos founder Elizabeth Holmes in court; anatomy of a fraud
Once one of Silicon Valley’s most promising startups, Theranos descended into chaos over 15 years. Here’s how it happened.
Tesla just undermined Elon Musk's defense against the SEC, JPMorgan says
Tesla also reaffirmed its previous guidance of 360,000 to 400,000 vehicle deliveries in 2019.
SEC Chair Clayton looks to quell critics in 2019
The agency under Clayton's leadership has advanced a number of proposals to protect retail investors.
Elon Musk’s SpaceX plans may go up in smoke as Pentagon investigation of pot smoking nears end
Tesla CEO Elon Musk may lose security clearance after smoking marijuana on podcast.
SEC has the power to ruin Elon Musk: Judge Andrew Napolitano
Fox News senior judicial analyst Judge Andrew Napolitano on the potential legal fallout from the SEC asking a federal judge to call Tesla CEO Elon Musk in contempt.
Elon Musk needs to prove he's not in contempt by March 11
U.S. District Judge Alison Nathan on Tuesday ordered Musk to respond to a federal filing from the SEC.
Tesla's Elon Musk in violation of SEC settlement, agency alleges
The new charge comes after Musk tweeted about Tesla's 2019 production targets.
Kraft Heinz stock closes at historic low after SEC disclosure, dividend cut
The probe is not expected to affect current or past earnings, Kraft said.
Trump admin charges former Apple exec with insider trading
The SEC alleges that former compliance attorney Gene Daniel Levoff illegally traded off of confidential earnings information.
Trump admin pushed by US businesses to revamp investor communication
Over 300 companies and groups, including the U.S. Chamber of Commerce, wants the SEC to overhaul the proxy process.


















