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78% of CFOs Say Quiet Quitting is a Problem: Weekly Stat
Strategies around talent recruitment and retainment are a principal focus for CFOs, according to a new study by CFO.
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Adam Zaki
| February 1, 2023
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market manipulation
Risk & Compliance
Kraft Settles Futures Market Manipulation Case
The company allegedly made more than $5 million in profits and savings from improper wheat futures trading.
By
Matthew Heller
| August 16, 2019
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Risk & Compliance
Court Dismisses Suit Over CBOE’s ‘Fear Gauge’
A federal judge says investors failed to show the exchange intentionally designed a settlement process that made its VIX index vulnerable to manipulation.
By
Matthew Heller
| May 30, 2019
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Technology
SEC Warns of Initial Coin Offering Fraud Risks
Fraudsters could be using “the lure of new and emerging technologies to convince potential victims" to invest in companies that promote ICOs.
By
Matthew Heller
| August 29, 2017
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Risk & Compliance
Man Accused of Making Phony Bid for Fitbit
Robert Murray allegedly gamed the SEC's EDGAR system to submit a tender offer for the company, enabling him to manipulate Fitbit's stock price.
By
Matthew Heller
| May 22, 2017
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Risk & Compliance
Ex-Traders Charged With Currency Rigging
U.S. authorities say traders for three banks used the "Cartel' online chatroom to manipulate the price of U.S. dollars and euros.
By
Matthew Heller
| January 12, 2017
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Risk & Compliance
Traders Accused of $25M Market Manipulation
The SEC says the traders made at least 23,000 coordinated trades to manipulate the prices of more than 2,000 stocks.
By
Matthew Heller
| December 12, 2016
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Technology
Pakistani Accused of Manipulating Tech Stock
The SEC says Nauman Aly made a $450,000 profit by submitting a bogus takeover offer for Integrated Device Technology.
By
Matthew Heller
| May 25, 2016
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Risk & Compliance
Nine Charged in $131M Stock Fraud Scheme
ForceField Energy's ex-chairman allegedly paid a publisher and others to hype its stock in exchange for kickbacks they did not disclose.
By
Matthew Heller
| May 4, 2016
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Risk & Compliance
Ex-Trader Gets 14 Years in Jail for Rigging Libor
A London judge gives Tom Hayes a stiffer-than-expected sentence 'to send a signal' to the banking industry.
By
Katie Kuehner-Hebert
| August 3, 2015
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Risk & Compliance
SEC Charges 34 Defendants With Microcap Fraud
Fifteen individuals and 19 firms allegedly participated in "pump-and-dump" schemes that netted $6.5 million in illegal profits.
By
Matthew Heller
| July 15, 2015
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Credit & Capital
Regulator Wants Benchmark Interest Rate Overhaul
Motivated by rate-rigging scandals, the Financial Stability Board seeks to restore confidence in financial market benchmarks.
By
Iris Dorbian
| July 22, 2014
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