SEC

US SEC asked companies to audit their raw material supply chains by 2 June

Former hedge fund analyst at San Francisco-based Artis Capital faces maximum of five years in jail.

SEC is seeking information from five top banks including Goldman over hiring practices in Asia, WSJ reported earlier.

As bitcoin finally halts a week-long slide, the SEC warns of the pitfalls of bitcoin investment and fraud.

SEC is widening probe on banking sector's hiring practices to find out if they breach anti-bribery laws.

E-commerce giant Alibaba files initial prospectus with US Securities and Exchange Commission.

Justice Department and SEC probing other companies following Qualcomm's case in China.

Probe is to get more information on electronic trading platform rather than build case for enforcement action.

US SEC and CFTC reportedly open probes into suspicion that traders rigged forex rates to manipulate options and ETFs.

Company may strike deferred-prosecution agreement, according to reports.

Bloomberg report claims he was questioned late last year in relation to the bank's hiring practices

Banks allegedly exploited pricing around residential mortgage-backed securities from around 2009 through 2011, says WSJ.

Bankrupt China-based pork producer AgFeed Industries allegedly violated US securities laws.

Former Microsoft manager and his trader friend charged with insider trading, earning the pair £240,000 over 18 months.

SEC said ML misled investors about mortgage securities it structured and sold

Kinetic Partners surveyed more than 300 senior executives in banks, asset managers and hedge funds

Star witness Frank DiPascali told court that his former boss sneaked into briefcase of one of SEC investigators.

Settlement ends probes by US law enforcement and regulatory agencies.

JPMorgan already under investigation over commercial relationship with former China Prime Minister Wen Jiabao's daughter.

Talks between Kingate Management and Irving Picard to recover money for swindled victims fall apart.

Officials in the United States and China probe numerous cases involving multinationals and bribery in China.

US authorities are probing JPMorgan's hiring practices in China.

The Chinese government's supercomputer is still twice as fast as the Titan supercomputer in the US.

A US federal appeals court refuses to re-examine May 2011 conviction.

Wen Ruchun's Fullmark Consultant paid $75,000 a month, SEC probe into China-JPMorgan links finds.

Tourre, found guilty of securities fraud, earned $1.7m in salary and bonus in 2007.

US securities regulators hit Royal Bank of Scotland subsidiary for misleading investors.

As the social media giants starts trading shares, IBTimes UK takes a look at the key facts

Investors forecast a doubling in revenue and a surge in profits by 2015.

IBM seeking undisclosed sum in compensation for alleged patent infringements.