Topic
securities-fraud
8 stories related to this topic, newest first.
urbanmilwaukee.comworld20 days ago
Supreme Court Rules SEC Can Force Disgorgement of Profits in Securities Fraud Cases Without Proving Specific Investor Losses
The court ruled unanimously that the SEC can order repayment of illegal profits without proving individual investor losses. The decision came in the case of a Los Angeles resident sentenced for penny-stock schemes.
New York Postpolitics23 days ago
Thirty People Charged in Alleged Decade-Long Insider Trading Scheme Involving Lawyers
Nicolo Nourafchan, Robert Yadgarov and Lorenzo Nourafchan pleaded not guilty in federal court in Boston to securities fraud charges tied to a scheme that began in 2014. Prosecutors said the operation involved tipping on corporate deals and generated tens of millions of dollars.
Bloombergpolitics27 days ago
Federal Prosecutor Urges Conviction of Short Seller Andrew Left in Securities Fraud Trial
A federal prosecutor told jurors that evidence showed Andrew Left manipulated stock prices for years. The statements came during closing arguments in his securities fraud trial.
finance.yahoo.comworld45 days ago
Thirty Charged in Decade-Long Insider Trading Scheme Involving Law Firm Information
Charges were unsealed Wednesday against 30 defendants in an alleged international insider trading operation that spanned a decade. Nineteen defendants were arrested and two others, located in Russia and Israel, are considered fugitives. Authorities said the defendants traded on c…
JE
nypost.comworld47 days ago
FBI Arrests 19 in Decade-Long Insider Trading Scheme Involving Coded Communications
Federal authorities unsealed charges against 30 people on May 8 2026 for allegedly stealing confidential information from more than two dozen merger and acquisition deals at top U.S. law firms. The scheme, which lasted approximately a decade, netted participants tens of millions…
Financial Timesfinance48 days agoUpdated
U.S. Prosecutors Charge 30 in Global Insider Trading Scheme
Officials announced charges against 30 people for their involvement in a decade-long insider trading ring that generated tens of millions of dollars in illegal profits. Elite Wall Street lawyers are accused of aiding the operation. The scheme spanned multiple countries and lasted…
WA
Financial Timesfinance48 days ago
US Prosecutors Charge 30 With Insider Trading Using Law Firm Deal Information
Officials announced charges against 30 individuals in an insider trading scheme that allegedly relied on confidential information from law firm deal materials. Lawyers from elite Wall Street firms are accused of providing transaction details that were used for trading ahead of an…
insidermonkey.comfinance59 days ago
Securities Fraud Class Action Lawsuit Filed Against Grocery Outlet Holding Corp in California Court
A class action lawsuit alleging securities fraud has been filed against Grocery Outlet Holding Corp. on behalf of investors who acquired shares between August 5, 2025, and March 4, 2026. The suit claims material misstatements or omissions about the company's financial and operati…