SEC

Company data from its 'Edgar' system used for 'illicit gain' through trades.

This despite the Cupertino powerhouse making NZ$4.2bn in sales.

The penalty will be paid to the New York attorney-general and the Securities and Exchange Commission.

SEC says JPMorgan engaged in 'systematic bribery' by hiring children of well-connected officials to win business.

This penalty follows the $14bn fine the German bank was asked to pay to the US DoJ last month.

US SEC said there were two instances where EY had failed in their auditor independence checks.

Neuromama's market value makes it more valuable than Twitter and American Airlines.

Citigroup mistakenly sent incomplete blue sheet information to the US financial regulator from 1999 to 2014.

Nasqad deemed community hub could be considered to be 'aiding and abetting' the distribution of illegal substances.

Byrne's t0 project is the only effort that has brought the spirit of Bitcoin and real decentralisation to capital markets.

Barclays will pay a fine of $70m split equally to the US SEC and the New York attorney general.

Apart from the penalties, as part of a settlement with CFTC, the bank will pay $60m as disgorgement.

IBM says it has a rigorous approach to accounting practices consistent with GAAP.

Ukrainian men charged with hacking two newswires to steal non-public data and generate $100m in profit.

SEC's enforcement division has recently opened multiple investigations and sent requests for information to number of hedge funds.

Investors in latest funding round include Chinese e-commerce company Alibaba Group Holding and US hedge funds.

Probe by FBI means that apparent fake takeover bid has violated criminal statutes.

All you need to do is log on to make a multi-billion pound bid.

Company says it has not received any offer or other communication from acquirer, and has not sure whether such an entity exists.

Is this the start of an exodus from Wall Street towards the next generation of cryptocurrency fintech firms?

Charney was fired in 2014 for allegedly misusing corporate funds and helping to spread nude photos of former employee.

Petrobras asks SEC for advice on how to deal with the company's $33bn (£21.6bn) write-downs in 2014

Reuters report on 14 January said Samsung was planning to acquire BlackBerry for about $7.5bn, but the news was denied by the companies.

Rengan Rajaratnam settles insider trading case with US Securities and Exchange Commission.

Google has donated $1.43m, just ahead of Goldman Sachs' $1.4m.

Gross, who co-founded bond fund giant Pimco, will join rival Janus Capital Management.

The largest SEC payout of this kind in history went to someone who lives outside the US.

Martoma made use of tips he received about clinical trial for Alzheimer's drug to gain from pharma stocks.

And the only agency to see the report of this probe is Reuters.

Final approval was delayed pending outcome of separate case involving Citigroup.