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US Authorities Expanding Probe Into Companies' Hiring Practices in Asia
Justice Department and SEC probing other companies following Qualcomm's case in China.
SEC Probes Electronic Bond Trading Platforms for Possible Manipulation
Probe is to get more information on electronic trading platform rather than build case for enforcement action.
FX Fixing Scandal: US Financial Regulators Open Fresh Investigations
US SEC and CFTC reportedly open probes into suspicion that traders rigged forex rates to manipulate options and ETFs.
Cosmetics Seller Avon in Talks to Settle Bribery Probe in China and Other Countries
Company may strike deferred-prosecution agreement, according to reports.
FBI Questions Ex-JPMorgan Banker Gaby Abdelnour in Asia Bribery Probe
Bloomberg report claims he was questioned late last year in relation to the bank's hiring practices
Wall Street Banks Face New Probe Over Mortgage Bond Mispricing
Banks allegedly exploited pricing around residential mortgage-backed securities from around 2009 through 2011, says WSJ.
AgFeed Scam Making American Investors Wary of US-Listed Chinese Stocks
Bankrupt China-based pork producer AgFeed Industries allegedly violated US securities laws.
Former Microsoft Manager Charged With £240,000 of Insider Trading
Former Microsoft manager and his trader friend charged with insider trading, earning the pair £240,000 over 18 months.
Bank of America's Pays $131m Settlement for Merrill Lynch Mortgage Probe
SEC said ML misled investors about mortgage securities it structured and sold
Bankers and Hedge Fund Managers: 82% Believe FCA Fails to Balance Investor Protection and Growth Promotion
Kinetic Partners surveyed more than 300 senior executives in banks, asset managers and hedge funds
Madoff Spied on SEC Investigators Says Star Witness
Star witness Frank DiPascali told court that his former boss sneaked into briefcase of one of SEC investigators.
US Fines Weatherford $253m Over Global Corruption Charges
Settlement ends probes by US law enforcement and regulatory agencies.
Morgan Stanley Falls Under US Authorities' China Hiring Probe
JPMorgan already under investigation over commercial relationship with former China Prime Minister Wen Jiabao's daughter.
Madoff $800m Investor-Trustee Settlement Talks Collapse
Talks between Kingate Management and Irving Picard to recover money for swindled victims fall apart.
China's Bribery Culture Poses Massive Risks for Multinational Companies
Officials in the United States and China probe numerous cases involving multinationals and bribery in China.
JPMorgan Exits China Everbright IPO Amid Hiring Practices Probe
US authorities are probing JPMorgan's hiring practices in China.
China's Tianhe-2 Supercomputer Still World's Fastest
The Chinese government's supercomputer is still twice as fast as the Titan supercomputer in the US.
Galleon Founder Raj Rajaratnam's Insider Trading Conviction Stands
A US federal appeals court refuses to re-examine May 2011 conviction.
JPMorgan 'Paid Daughter of China's Ex-PM Wen Jiabao $1.8m'
Wen Ruchun's Fullmark Consultant paid $75,000 a month, SEC probe into China-JPMorgan links finds.
SEC Demands Former Goldman Sachs VP Fabrice Tourre's Salary Details
Tourre, found guilty of securities fraud, earned $1.7m in salary and bonus in 2007.
RBS Unit Fined $150m over Subprime Mortgage Scandal
US securities regulators hit Royal Bank of Scotland subsidiary for misleading investors.
Twitter IPO Factbox: Shares to Tank or Soar?
As the social media giants starts trading shares, IBTimes UK takes a look at the key facts
Twitter Tipped to Make $200m in 2015
Investors forecast a doubling in revenue and a surge in profits by 2015.
IBM Accuses Twitter of Infringing Three Patents
IBM seeking undisclosed sum in compensation for alleged patent infringements.
Twitter Raises IPO Share Price Range to $23-$25
Top end of shares range would see Twitter raise $1.75bn.
US Rewards Whistleblower for Investor Defrauding Crackdown
The Securities and Exchange Commission awarded $150,000 to a whistleblower
Nasdaq Faces Service Disruption Due to Human Error
Trading in derivative contracts linked to benchmark Nasdaq 100 index delayed for about 45 minutes.
JPMorgan Tries to Find Deal with US Authorities to Avoid Criminal Charges over Madoff Ponzi Scheme
NYTimes claims JPMorgan negotiating with prosecutors on potential settlement over Madoff investigation.
Twitter Arrives on Indian TV With Landmark Airtel Digital Deal
Twitter has an estimated 15 million users in India.
Digital Attack Map Visualises DDoS Attacks to Highlight Threat to Free Speech
In a bid to highlight what a threat DDoS attacks are, Google Ideas has teamed up with Arbor Networks to bring the data to life.