George Santos Faces New Criminal Charges Over Campaign Funds
US Representative George Santos, the embattled New York congressman already facing fraud and money-laundering charges, was hit with
2023-10-11 06:55
Activist Hedge Funds Get Less Time to Disclose 5%-Plus Stakes Under SEC Rule
Activist hedge funds and other investors will have far less time to disclose when they amass significant stakes
2023-10-11 06:29
Caroline Ellison Says SBF Directed Her to Commit Crimes
Caroline Ellison took the witness stand Tuesday afternoon and within minutes pointed to her former boss and boyfriend,
2023-10-11 06:28
Morgan Stanley Sold Option at Heart of Glen Point FX Fraud Case
Morgan Stanley sold and paid out the $20 million option that federal prosecutors allege motivated Glen Point Capital
2023-10-10 17:45
EU and US Seek Steel Deal That May Include Tariffs on China Exports
The European Union is working on an interim deal with the US that would introduce new tariffs aimed
2023-10-10 14:29
SBF Faces Caroline Ellison’s Star Witness Testimony in Second Week of FTX Fraud Trial
Caroline Ellison, the star witness against FTX co-founder Sam Bankman-Fried, is due to take the stand at his
2023-10-09 17:50
Danske Veteran Fired Amid Scandal Becomes New Jyske Bank CEO
A Danske Bank A/S veteran who was part of the executive exodus during a 200 billion-euro ($210 billion)
2023-10-09 17:24
Israel Attacked, US Stocks on Edge: Your Sunday US Briefing
Hello from Washington, where Israel’s sudden vulnerability after a devastating attack by Hamas militants is reverberating, including in
2023-10-09 00:28
Sam Bankman-Fried Jury Includes Ex-Salomon Banker, Nurse, Teacher
A retired Salomon Brothers investment banker, a pediatric nurse and a special education teacher are on the jury
2023-10-08 01:28
MTA Seeks to Join US Against NJ Suit to Halt Congestion Pricing
New York’s Metropolitan Transportation Authority, which plans to charge drivers entering midtown Manhattan, wants to join the federal
2023-10-07 23:45
Exxon’s Blockbuster Pioneer Merger Needs Biden’s Blessing First
Exxon Mobil Corp. needs approval from the Biden administration before it can take over independent oil and gas
2023-10-07 20:51
Hacker Puts 23andMe User Data Up for Sale on the Internet
An anonymous hacker is claiming to be selling “millions” of genetic profiles cobbled together from hijacked 23andMe customer
2023-10-07 09:21