In a complaint filed in the U.S. District Court in New York on Thursday, 22 banks were accused of manipulating the market for Treasury securities. read more

JUL 24, 2015 - 7:23 am

Former Gulfstream executive Marvin Jay Caukin was sentenced to more than 11 years in prison for embezzling more than $10 million. read more

JUN 24, 2015 - 7:05 am

The Securities and Exchange Commission announced fraud charges against a New Jersey man accused of posing as a hedge fund manager and defrauding small companies out of more than $4 million. read more

JUN 12, 2015 - 7:38 am

The SEC charged Computer Sciences and former executives with manipulating financial results and concealing significant problems about the company’s largest and most high-profile contract. read more

JUN 8, 2015 - 7:30 am

Commercial chapter 11 filings increased 16% to 498 filings in May 2015 from the 431 commercial Chapter 11 filings registered in May 2014, according to data provided by Epiq Systems. read more

JUN 3, 2015 - 7:23 am

The Wall Street Journal reported that emails will play a starring role in the criminal trial over the collapse of the Dewey & LeBoeuf law firm. read more

MAY 27, 2015 - 7:16 am

Global claimant firm Hausfeld said five defendants, including Barclays, Citicorp, JPMorgan, RBS and UBS, have agreed with the U.S. Department of Justice to plead guilty to violating U.S. law through their conduct in the FX market. read more

MAY 21, 2015 - 7:00 am

Bloomberg reported that a U.S. district judge dismissed three suits alleging breaches over mortgage-backed securities by U.S. Bank and Bank of America. read more

MAY 19, 2015 - 7:28 am

American Eagle Energy filed Chapter 11 after deferring a bond payment that was due on 3/1/15. AEE noted that SunTrust, which had provided $35 million of borrowing capacity, walked away after making a timely borrowing capacity redetermination. read more

MAY 12, 2015 - 7:18 am

The SEC filed fraud charges against four officers of Wilmington Trust for intentionally understating past due bank loans during the financial crisis. read more

MAY 8, 2015 - 7:36 am

Total commercial Chapter 11 filings dipped 41% to 405 filings in April 2015 from the 689 commercial Chapter 11 filings registered in April 2014, according to data provided by Epiq Systems. read more

MAY 5, 2015 - 7:03 am

Total commercial filings for Q1/15 were 7,392, representing a 19% decrease from the 9,135 filings during the same period in 2014. read more

APR 3, 2015 - 6:55 am

Australian newspaper, The Age, reported that the chief executive of fleet-management company Orix has been charged with paying corrupt commissions to an employee of Coca-Cola Amatil. read more

APR 2, 2015 - 7:10 am

Reuters reported that Commerzbank AG agreed to pay U.S. authorities for not complying with U.S. anti-money laundering laws in a case that included allowing more than $1.6 billion in transactions connected to the Olympus fraud. read more

MAR 16, 2015 - 7:19 am

An AlixPartners survey points to an increase in Chapter 11 business filings. Experts say energy resources and retail are U.S. industries most likely to face distress in 2015. read more

MAR 11, 2015 - 7:10 am