A former IT administrator at Palo Alto Networks allegedly tipped off four friends in advance of the company's quarterly earnings announcements.
A new Justice Department policy gives defense counsel a framework for winning reduced monetary penalties for fiscally poor client companies.
The activist fund allegedly failed to comply with premerger notification rules before acquiring stock in DowDuPont two years ago.
The deal is still being opposed by 14 states that claim it will harm "consumers, workers, and innovation."
Meng Wanzhou's lawyers said President Trump's comments about the case are evidence it is politically motivated.
The German medical device company allegedly paid $31 million in bribes to doctors and public health officials in at least 17 countries.
The nation's largest hardwood retailer allegedly made false statements to investors about the safety of laminate flooring it sold in the U.S.
The Department of Justice says the firm showed a "lack of candor" in seeking advisory appointments in bankruptcy cases.
The Department of Justice says bank employees ignored the warnings of its primary due diligence vendor about the quality of loans underlying its RMBS.
U.S. authorities say the Brazilian energy giant padded its financial statements to conceal the payment of kickbacks to company executives by contractors.
The Justice Department says the penalty is the largest it has ever imposed for financial crisis-era misconduct at a bank.
The appeal, if successful, would unravel AT&T's takeover of Time Warner but legal experts see it as a long shot.
