Compliance activities are visible everywhere. This article is, however, not about core compliance trends and activities such as the DoJ's recent publication on the evaluation of compliance programs Mondaq - Published
Documents obtained by the 7 Eyewitness News I-Team show FBI agents searched the upscale homes of two prominent businessmen with ties to Chris Collins as part of the federal investigation into alleged..
In the months leading up to the Chevron and Occidental (NYSE: OXY) bids for Anadarko Petroleum Corp (NYSE: APC), there were suspicious purchases of Anadarko securities, according to the Securities.. OilPrice.com - Published Also reported by •Reuters
Sweden's Economic Crime Authority is carrying out a search at Swedbank's head office in relation to an ongoing investigation into whether the bank breached insider trading regulations, the authority.. Reuters - Published
Rajat Gupta, one of the most prominent members of the global financial elite until he was convicted of insider trading in 2012, has revealed he was kept in solitary confinement for weeks during his.. Reuters - Published