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Securities and Exchange Commission Articles

HP to Pay $108 Million Over Bribery and Money Laundering Charges HP to Pay $108 Million Over Bribery and Money Laundering Charges

Hewlett-Packard this week agreed to pay $108 million to the U.S. Securities and Exchange Commission and the U.S. Department of Justice to settle money laundering and bribery charges. The charges were brought against HP for violations of the Foreign Corrupt …

Mark Cuban Insider Trading Trial Begins Mark Cuban Insider Trading Trial Begins

Mark Cuban, the multibillionaire owner of the Dallas Mavericks, is dealing with something that his entrepreneurial skills may not be able to help him with. According to court documents, the businessman is on trial of accusations he “committed fraud by …

Alcoholics Anonymous Reveals Insider Trading Alcoholics Anonymous Reveals Insider Trading
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The Securities and Exchange Commission’s (SEC) Philadelphia branch filed an insider trading complaint with federal regulators late last year. Since then charges have been placed against a financial consultant at Ameriprise Financial Services and four of his colleagues for shares …