The market regulator’s attempts to go the income-tax department’s faceless assessment route is facing roadblocks ...

San Antonio lawyer Robert Jeffrey Mueller, who landed in securities regulators’ crosshairs a few years ago for allegedly ...

The former CEO of Location Ventures admitted no wrongdoing but agreed to a forthcoming judgment to repay investors in his ...

In a significant development for the investment management industry, a large adviser agreed to pay a hefty $17.5 million ...

The U.S. Securities and Exchange Commission is calling a truce in its civil case against disgraced developer Rishi Kapoor.

Developer Rishi Kapoor gained notoriety after it was revealed that he hired Mayor Francis Suarez as a consultant.

After years of legal wrangling with the U.S. securities regulator, President-elect Donald Trump's win was taken by the crypto ...

Ripple has placed a $125 million penalty into escrow, but no settlement has been reached in its ongoing SEC lawsuit. Former ...

The case, which is in an early stage, accused the giant technology company of misleading investors about its exposure to the ...

The Supreme Court on Wednesday weighed a bid from chipmaker Nvidia as it attempts to avoid a suit alleging its executives ...

Even with National signing day for college's small sports taking place this week, there remains uncertainty about how many ...