securities fraud

PJT partner Andrew Caspersen accused of securities, wire fraud

A Wall Street executive has been charged with securities and wire fraud by federal prosecutors after...

Mar 29, 2016 08:07 PM EDT

CEO accused of fraud and his lawyer no longer protected by attorney-client privilege, rules judge

U.S. District Court Judge Jack Weinstein ruled that the sacred attorney-client privilege no longer a...

Jan 29, 2016 03:44 AM EST

Texas Wyly brothers must pay $299 million in SEC fraud case: judge

A federal judge on Thursday ordered Texas tycoon Sam Wyly and his late brother's estate to pay the U...

Feb 26, 2015 10:41 PM EST

Ex-Madoff manager, computer programmer get prison terms

A former manager and a former computer programmer at Bernard Madoff's firm were sentenced to prison ...

Dec 09, 2014 05:43 PM EST