You Searched For "justice department sec" and got 20 results
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2 mins read
US Justice Department hits Visa with antitrust lawsuit over its debit card business
Visa is in the antitrust crosshairs. The US Department of Justice filed a lawsuit accusing the paym…
Dominick Reuter
7 mins read
Read the letter OpenAI whistleblowers sent to the SEC calling for action on NDAs
OpenAI whistleblowers wrote to the Securities and Exchange Commission seeking an investigation into…
Jyoti Mann
2 mins read
A former Coinbase executive is among 3 charged in the first-ever crypto insider trading scheme
The Justice Department alleged that the former executive attempted to flee the US when Coinbase rea…
Jennifer Sor
2 mins read
The SEC and DOJ are investigating billionaire Barry Diller and others over possible Activision insider trading: WSJ
"None of us had any knowledge from any person or any source or any anything about a potential acqui…
Hamza Fareed Malik
1 min read
Big Wall Street banks get subpoenaed in SEC probe into whether they gave hedge funds a heads-up about block share sales: WSJ
The SEC sent subpoenas to firms like Morgan Stanley and Goldman Sachs seeking trading information a…
Hamza Fareed Malik
1 min read
The SEC doesn't want to let firms and individuals get by without admitting wrongdoing anymore as part of enforcement actions
Wrongdoing admissions will strengthen the deterrent value of enforcement actions, the head of the S…
Carla Mozée
1 min read
Lordstown Motors drops after report that the EV maker is the target of a probe by the Justice Department
Nasdaq halted trading in Lordstown Motors stock after the Wall Street Journal reported the electric…
Emily Graffeo
2 mins read
The Justice Department has reportedly opened a probe into electric car startup Lordstown Motors
The US attorney's office in Manhattan is looking into the company, the Wall Street Journal reported…
Grace Kay
5 mins read
The SEC could be the last, best hope to keep members of Congress from insider trading. The agency already has one Republican senator on its radar.
The agency's investigation of Sen. Richard Burr presents a test of the SEC's appetite for keeping m…
C. Ryan Barber
2 mins read
The SEC says a hacker pulled off a 'SIM swap' attack on a cell phone to get control of the regulator's X account this month
A hacker gained control of an SEC cell phone number, reset the password for the @SECGov account, an…
Yuheng Zhan
2 mins read
The SEC is suing Binance and CEO Changpeng Zhao for violating securities regulation
The world's largest crypto exchange is being sued by the SEC for operating an illegal exchange in t…
Max Adams
2 mins read
Nikola slides another 7% after Justice Department joins SEC in fraud probe
The Wall Street Journal reported Wednesday the US Justice Department joined the SEC in investigatin…
Saloni Sardana
2 mins read
JPMorgan to pay a record $1 billion to settle market-manipulation charges, report says
It would end probes by the Justice Department, the Commodity Futures Trading Commission, and the Se…
Ben Winck
2 mins read
Department of Justice reportedly joins SEC in looking into Nikola after a short-seller accused the startup of fraud
The Financial Times reported Tuesday that the US Attorney for the South District of New York had al…
Graham Rapier
2 mins read
A SpaceX engineer who called himself 'MillionaireMike' has pleaded guilty to insider-trading charges. The SEC also accused him of selling 'insider tips' in exchange for bitcoin.
James Roland Jones, aka "MillionaireMike", whom the DOJ said was a SpaceX engineer, did not realize…
Kate Duffy
1 min read
Elon Musk applauded a Justice Department probe of former Tesla short sellers
"I am greatly encouraged by the Justice Department investigating short sellers. This is something t…
Natasha Dailey
2 mins read
The Department of Justice is reportedly exploring if they can charge stock market short-sellers with the same law used to take down the mafia
This wouldn't be the first time RICO charges were leveled against Wall Street, as JPMorgan executiv…
Matthew Fox
2 mins read
Dozens of short-sellers have reportedly been caught up in a sweeping DOJ probe into potential abuses
The Securities and Exchange Commission also has sent some information requests to short-sellers, Bl…
Carla Mozée
8 mins read
Trumpworld's new nemesis is the most important Justice Department official you've never heard of
Matt Graves, the Biden-appointed US attorney in DC, has brought charges against Bannon and leads th…
C. Ryan Barber
2 mins read
The Securities and Exchange Commission's chief litigator is joining the US attorney's office handling January 6 cases
Bridget Fitzpatrick, the Securities and Exchange Commission's chief litigator, is taking the No. 2 …