Financial Investigations

Securities Attorney and Market Manipulation A California securities attorney finds himself in hot water over his role in schemes to manipulate the stock of two...

International Paper Co. announced on Tuesday that it has reached an agreement to acquire DS Smith PLC, a major U.K.-based packaging provider, in a...

A federal judge sentenced Harris Dempsey "Butch" Ballow in May to 40 years in prison after pleading guilty to defrauding investors in a Nevada...

In a strategic maneuver set to reshape its share landscape, hypermarket behemoth Carrefour announced Tuesday its plan to repurchase nearly 3.5% of its share...

In a seismic move shaking the financial landscape, Nationwide Building Society announced on Thursday its plans to acquire Virgin Money UK for a staggering...

Novartis AG, a global pharmaceutical company based in Switzerland, reached an out-of-court settlement with U.S. regulators to resolve all pending lawsuits alleging that its...

For months now, the American people have been forced to deal with inflation. Prices are getting higher, thereby making it harder for many Americans...

In a resounding victory for Swedish private equity juggernaut EQT, the EQT Future Fund has surpassed all expectations, closing at an astonishing EUR 3...

Keith Gill, the Reddit trader who led the GameStop (NASDAQ: GME) rally just lost $13 million on Tuesday, as GME shares plummeted. The Redditor...

TD Bank agreed to pay a total of $122 million to settle a complaint by the Consumer Financial Protection Bureau (CFPB) alleging that it...