Manhattan’s district attorney on Monday suggested a grand jury subpoena for U.S. President Donald Trump’s tax returns was part of...
Articles by Karen Freifeld
Three Ukrainians have been arrested on criminal hacking charges including stealing payment card numbers, in attacks on more than 100...
A Manhattan federal judge on Tuesday dismissed a lawsuit brought by New York’s banking regulator against the U.S. Comptroller of...
New York state’s banking and insurance regulator issued subpoenas on Tuesday to two Wells Fargo & Co units after the...
A U.S. judge will hear arguments on Thursday over whether to grant final approval to a $25 million settlement of...
New York state announced a final cyber security regulation on Thursday with mandatory standards for banks and insurers to combat...
A company that advances money to people awaiting settlement payouts was accused by New York and federal regulators of scamming...
The U.S. Department of Justice has asked Credit Suisse to pay between $5 billion and $7 billion to settle a...
Goldman Sachs Group Inc. has settled a 2011 lawsuit claiming the investment bank fraudulently induced a bond insurer to guarantee...
Trump International Hotels Management LLC agreed to pay $50,000 to settle with New York State over data breaches that exposed...