National Consumer Protection Week Highlights Surging ScamsIt is estimated Americans lost nearly $670 million to scams last year.
SEC Goes After Jay-Z For Answers About His Former Rocaware BusinessJay-Z, aka Shawn Carter, is expected to appear at federal court in Manhattan to answer questions from the SEC.
Judge To Jay Z: Explain Why You Ignored SubpoenaA New York judge says rapper Jay Z must explain why he ignored a February subpoena from the Securities and Exchange Commission.
Barclays Capital, Credit Suisse Reach Settlements With Attorney General, SEC Over 'Dark Pools'Barclays Capital and Credit Suisse Securities have agreed to pay a combined $154.3 mllion to the state of New York and the U.S. Securities and Exchange Commission to settle charges that they violated federal securities laws.
Report: Port Authority Officials Hiring Lawyers As Investigations Continue Into Use Of Toll MoneyBoth the Manhattan district attorney's office and the Securities and Exchange Commission are investigating whether the Port Authority had the right to spend $1.8 billion in toll money to rebuild the Pulaski Skyway and three other roads.
Longtime Deputy: Auditors Would Send Bernard Madoff Into A PanicFrank DiPascali testified that his boss would "razzle dazzle" auditors by using computer programs specially designed to make it appear that fake investments were real.
Spitzer Dissects Wall Street ProbeEliot Spitzer says regular folks hooked on day trading shouldn't think they can beat Wall Streeters at their own game because of the flow of inside information.