January 26, 2012, 8:34 AM EST By Andrew Harris, Laurel Brubaker Calkins and Tom Schoenberg Jan. 25 (Bloomberg) -- R. Allen Stanford engaged in a...

January 26, 2012 1:41 PM Jan. 26 (Bloomberg) -- Bank of America Corp. is impeding an investigation of its loan modification practices by negotiating settlements...

1/26/2012 @ 12:27PM John Wasik , Contributor If President Obama is serious about forming a new unit to prosecute financial and mortgage crimes, the first...

By THE ASSOCIATED PRESS Published: January 23, 2012 The convicted mastermind of a  $100 million mortgage fraud scheme pleaded guilty on Monday to plotting the...

By Michael Hiltzik January 22, 2012 Several current or former workers for the people behind those 1-800-GET-THIN ads have made allegations about this weight-loss enterprise...

By  Jeremy Pelofsky  and  James Vicini WASHINGTON  |  Wed Dec 21, 2011 5:49pm EST (Reuters) - Bank of America Corp's Countrywide Financial unit agreed on...

Tue Dec 27, 2011 2:33pm EST (Reuters) - An appeals court on Tuesday granted an appeal of a controversial ruling that moved consideration of Bank...

December 19, 2011  Four current House members received special VIP loans from Countrywide Financial Corp., and their names have been forwarded to the Ethics Committee...

December 08, 2011, 5:47 PM EST By William Selway and Martin Z. Braun (Updates with payment to Jefferson County, Alabama, in seventh paragraph.) Dec. 8...

By  Nanette Byrnes Fri Dec 2, 2011 7:22am EST (Reuters) - The off-balance-sheet accounting methods that Enron and Lehman Brothers made famous in their epic...

Leonard Deutchman The Legal Intelligencer September 16, 2010   In the beginning, there was Zubulake. OK, maybe that's an overstatement, but it is no overstatement...

Jason Krause Special to Law.com July 26, 2010 function EmailWindow(param) { if (param!=null) { var page="/servlet/ContentServer?pagename=OpenMarket/Xcelerate/View&c=PubArticle&cid=" + param + "&rendermode=view&t=sendEmail"; window.open(page,"emailwindow","toolbar=no,scrollbars=no,directories=no,status=no,menubar=no,resizable=no,width=469,height=440"); } else { alert("no...

Missing Copier Led to Discovery of $14M, Says Biz By CAMERON LANGFORD  Courthouse News Service       HOUSTON (CN) - When a copy machine went missing,...

Dec. 30, 2009 AIG E-Mail Trail Chronicles Crisis Washington Post: Messages Sent Between Executives Track Insurance Giant's Colossal Collapse (Washington Post)  This story was written...

Two Bear Stearns executives learned a hard lesson this week: If you're going to say something inappropriate, don't write it in an email. An online...

Tuesday, April 26, 2011 By KENNETH OFGANG, Staff Writer An order that would have required Starbucks Corporation to identify employees who were illegally forced to...

  The Supreme Court holds one hour of oral argument on Tuesday on the scope of constitutional protection for the modern phenomenon of "data-mining,” the...

March 29, 2011, 8:02 AM EDT By Ellen Rosen   (Updates with Deutsche Bank, S&P Lawsuit and Bank of America in Courts; Private Equity and...

November 17, 2010, 9:01 pm By ERIC DASH The Schwab YieldPlus Fund was supposed to be safe — "a smart alternative for your cash,” the...

By EDWARD WYATT Published: November 14, 2010 WASHINGTON — When insider-trading scandals plagued the financial markets in the late 1980s, lawmakers created a bounty program...

08 Nov 2011 The Serious Fraud Office (SFO) is reviewing organisations' compliance with new UK bribery laws and has identified some businesses that it may...

April 8, 2011, 11:55 a.m. WASHINGTON--Health care giant Johnson & Johnson has agreed to pay $70 million to settle civil and criminal charges of bribing...

By ANDREW E. KRAMER Published: March 27, 2011   MOSCOW — Before the Internet, a Russian dissident might have hoped to reach dozens of sympathetic...

By ERIC LICHTBLAU, DAVID ROHDE and JAMES RISEN Published: March 24, 2011 WASHINGTON — In 2009, top aides to Col. Muammar el-Qaddafi called together 15...

LONDON (AP) — British-based defense contractor BAE Systems PLC bribed Saudi officials in return for lucrative arms deals in Saudi Arabia, according to a newly...

OCTOBER 24, 2011, 12:38 P.M. ET By  ANGEL GONZALEZ HOUSTON— Halliburton  Co. is conducting an internal investigation of potential violations of U.S. anticorruption laws by...

SEPTEMBER 27, 2011 By  JOSEPH PALAZZOLO U.S. authorities are investigating whether  Motorola Solutions  Inc. paid bribes to win business in Europe, people familiar with the...

Published 08/13/2011 12:00 AM Justice investigation focuses on 'potentially improper' payments to overseas officials The U.S. Department of Justice is investigating allegations that pharmaceutical giant...

By  Colin Barr June 9, 2011: 10:13 AM ET Having failed to get the banks for anything else, can the authorities now get them for...

By David S. Hilzenrath, Friday, March 18, 5:14 PM The Securities and Exchange Commission accused IBM on Friday of bribing government officials in South Korea...

January 12, 2012, 6:48 AM EST (Updates with bank comments in seventh paragraph.) Jan. 11 (Bloomberg) -- Banks and insurers are being investigated by New...

By CHARLES V. BAGLI Published: April 15, 2011 A construction-management company and three of its officers pleaded guilty on Friday to a scheme in which...

By Duke Helfand and Marc Lifsher, Los Angeles Times March 18, 2011, 10:34 a.m. Thousands of California doctors were bribed as the company dangled illegal...

By Marc Lifsher, Los Angeles Times March 5, 2011   The awarding of a contract to Medco Health Solutions to provide prescription drugs to members...