The U.S. Justice Department and multiple states are discussing also suing Moody’s Corp. for defrauding investors, according to people familiar...
Articles by Aruna Viswanatha and Luciana Lopez
The U.S. government is seeking $5 billion in its civil lawsuit against Standard & Poor’s, accusing the ratings service of...
Standard & Poor’s said it expects to be the target of a U.S. Department of Justice civil lawsuit over its...
President Barack Obama will nominate former federal prosecutor Mary Jo White to head the Securities and Exchange Commission, the White...
As U.S. authorities seek to make Wall Street pay for its role in triggering the financial crisis more than four...
The U.S. government filed a civil mortgage fraud lawsuit on Tuesday against Wells Fargo & Co, the latest legal volley...
New York state’s lawsuit against JPMorgan Chase & Co. alleging fraud in mortgage-backed securities sold by Bear Stearns may be...
Prosecutors investigating the collapse of failed commodities brokerage MF Global are close to wrapping up their criminal probe and are...
Jon Corzine failed to address MF Global Holdings Ltd.’s growing liquidity needs as he tried to build the commodities broker...
The U.S. Securities and Exchange Commission was dealt a setback in its cases tied to the financial collapse when a...