SEC

Tourre denies helping hedge fund manager John Paulson construct a $2bn fund to bet against for profits.

M Rochan Jul 26, 2013

Insider trading accusations piled on to $15bn hedge fund started by markets veteran Steven Cohen.

Shane Croucher Jul 25, 2013

The first legislative challenge to the NSA's Prism programme has failed to pass the US House of Representatives.

Edward Smith Jul 25, 2013

Gupta is also banned from working as an officer or director in a public company

Debasree Purkayastha Jul 18, 2013

Falciani calls on European states to open tax evasion investigations.

Shane Croucher Jul 18, 2013

Peter Madoff, brother of Ponzi scheme fraudster, refuses to answer questions via videolink in London's High Court.

Lianna Brinded Jul 04, 2013

Hervé Falciani will meet with parliamentary committee in France drafting anti-tax evasion legislation.

Shane Croucher Jul 01, 2013

Hacktivist KYAnonymous identified as Deric Lostutter after exposing Ohio high school rape case in Operation Roll Red Roll

Ewan Palmer Jun 07, 2013

Mathew Martoma accused of insider trading in technology and pharma stocks.

M Rochan Jun 06, 2013

Analysts expect gold prices to fall to $1,100 an ounce in a year and below $1,000 in five years.

Geetha Pillai May 17, 2013

BioWare executive producer and lead developers examine potential characters to star in upcoming Mass Effect spin-offs.

Vinod Yalburgi May 14, 2013

Spain rules against extraditing former HSBC employee who's charged with stealing data used to pursue tax evaders

Lianna Brinded May 08, 2013

Hollywood star Reese Witherspoon makes first public appearance since arrest for disorderly conduct

Simi John Apr 22, 2013

Britain's opposition party pushes for amendments to banking reform bill to prevent large scale financial scandals

Lianna Brinded Apr 16, 2013

Reuben Guttman at Grant & Eisenhofer says UK should learn from US programmes to detect scandals

Lianna Brinded Apr 15, 2013

Bundesbank launches DB probe over mis-valued credit derivatives that allowed the lender to hide over €9bn worth of losses

Lianna Brinded Apr 04, 2013

Michael Dell may back private equity firm buyout offer if position with company is guaranteed.

Alistair Charlton Apr 02, 2013

Polish cyclist Krystian Herba climbed 100 floors of the Chinese skyscraper without using a seat on the cycle, and by not touching his arms and feet on the ground

Staff Reporter Mar 18, 2013

Trial overshadowed by allegations of cover-up to protect town's beloved 'Big Read' American football team.

Ewan Palmer Mar 13, 2013

HP accuses Autonomy of serious accounting improprieties and disclosure failures.

Jerin Mathew Mar 12, 2013

Sky-high cost of supercar repair job, but Blackadder star says he is delighted to drive again.

Dominic Gover Feb 07, 2013

Singer trashed Michelle Williams, who joined Beyoncé briefly at the 2013 Super Bowl halftime show.

Toyin Owoseje Feb 04, 2013

Inquest opens after undergraduate finds student hanged in Raleigh Park hall of residence.

Toyin Owoseje Jan 24, 2013

An unnamed source claims the PlayStation 4 console will have a new controller, doing away with DualShock in favour of a Vita-themed design.

Alistair Charlton Jan 18, 2013

Investment bank could be slashing bonuses in order to fund costs and fines related to Libor manipulation, says source.

Lianna Brinded Jan 18, 2013

Authorities defend rumours of cover-up following video leak by Anonymous demanding more prosecutions in alleged rape case

Ewan Palmer Jan 07, 2013

Offshore contract drilling company settles with US government for its role in BP’s Deepwater disaster.

Lianna Brinded Jan 04, 2013

From the Crystal Meth Fiscal Cliff to the Shareholder Spring to the London Whale Tempest in a Teapot, the year's biggest stories began with a quote. Here are ten of the best.

Martin Baccardax Dec 27, 2012

Financial analyst Trent Martin faces maximum of 20 years in prison.

Geetha Pillai Dec 27, 2012

Although UBS settled for a record $1.5bn fine and admitted to fraud, Switzerland's biggest bank faces a huge task in reforming its tattered reputation.

Lianna Brinded Dec 19, 2012