Law ❯Criminal Law

Securities Fraud

Insider Trading Corporate Fraud Ken Paxton Indictment Wire Fraud White Collar Crime Bribery Texas Attorney General Conspiracy Criminal Charges Fraud Schemes Sentencing Sam Bankman-Fried Conviction Anticompetitive Conduct Felony Charges Legal Proceedings Comparison to Celebrity Behavior Civil vs. Criminal Charges Settlement Agreements State Attorney General Racketeering Market Manipulation Federal Charges Conspiracy to Commit Securities Fraud Texas Attorney General Ken Paxton High-Profile Trials Foreign Corrupt Practices Act

Former Kubient CEO Sentenced to Prison for Securities Fraud

Paul Roberts, who misled investors and auditors with fraudulent revenue and false claims about an AI tool, will serve one year and one day in federal prison.

US SEC Seeks India's Help in Adani Fraud Investigation

Former MoviePass Parent Company CEO Pleads Guilty to Fraud

Ex-Pharma Executive Charged in $38 Million Insider Trading Scheme

Martha Stewart's Faux Pas: Declares Journalist Dead in New Documentary

Ex-MoviePass CEO Mitch Lowe Pleads Guilty to Securities Fraud

Andrew Left Pleads Not Guilty to Fraud Charges in High-Profile Case

Short Seller Andrew Left Faces SEC and DOJ Fraud Charges

Houston Man Pleads Guilty to $1.7M Insider Trading Scheme

Houston Man Pleads Guilty to Insider Trading After Eavesdropping on Wife's BP Calls

Australian Blockchain Entrepreneur Sam Lee Charged in $1.89bn Crypto Fraud Scheme

Former Tottenham Owner Joe Lewis Pleads Guilty to Securities Fraud

Supreme Court Rejects Devon Archer's Appeal

Texas Attorney General Ken Paxton to Face Impeachment Trial as Wife Barred From Voting

Texas AG's Securities Fraud Trial Moved to Houston; Faces Calls for Removal and Prison Time

Icahn Enterprises shares plunge after revealing federal probe and reporting quarterly loss