The Union ministry of law and justice in February forwarded a summons from the US Securities and Exchange Commission (SEC) to ...

The largest and most infamous corruption scandal of the last decade began with a criminal investigation into the operations ...

Donald Trump and Elon Musk are blindly purging the government to make it more MAGA and cruel, ignoring the law, and cashing ...

COLUMBUS, OH – American Electric Power (AEP) will pay $19 million to settle an investigation by the Securities and Exchange ...

The U.S. Securities and Exchange Commission has decided to formally revoke enforcement staff's authorization to formally ...

The Trump administration has shuttered, fired or targeted for resignation individuals, offices and agencies that could serve ...

Two executives at New York-based Momentum Advisors, including the firm's chief compliance officer, allegedly misappropriated more than $220,000, the Securities and Exchange Commission said.

Enforcement activity was more muted in the second half of the year, due to a Supreme Court decision and multiple lawsuits ...

Brian Kelsey, a Republican, pleaded guilty to illegally funneling money to his failed campaign for Congress in 2016. He later ...

The Securities and Exchange Commission ... operate in any capacity in the Nigerian capital market,” SEC stated. Similarly, the commission cautioned against engaging with My Share, which operates ...

The U.S. Securities ... Commission on Thursday filed to dismiss its lawsuit against Coinbase COIN.O, the largest U.S. cryptocurrency exchange, putting an end to a legal battle as the regulator moves ...

The former CEO of Argus Worldwide Corp. can’t lead a publicly-traded company and must pay the Securities and Exchange ...