Connecticut hedge fund Deccan Value Investors is speaking out about its 2022 settlement of Securities and Exchange Commission claims that it breached its fiduciary duty to two university endowments after the regulator recently lifted its so-called gag rule.

Former Tricolor Holdings Chief Operating Officer David Goodgame pleaded guilty to fraud charges stemming from the used-car dealer and lender’s collapse last year.

Ken Leech, the former co-chief investment officer at Western Asset Management Co., pleaded guilty to lying to regulators during an investigation into his trading as part of a last-minute deal with prosecutors who dropped the most serious fraud charges against him.

On a Dominican Republic vacation five years ago, private equity boss Matthew Constantino almost died.

Millennium Management portfolio manager Adam Grunfeld asked a New York judge to throw out a suit filed against him by Schonfeld Strategic Advisors, saying the rival hedge fund group was essentially trying to pressure him to join.

A former mergers and acquisitions lawyer with top firms including Latham & Watkins and Goodwin Procter pleaded not guilty to charges that he led a massive insider trading ring that made tens of millions of dollars in illegal profits.

A Google software engineer was charged with insider trading on Polymarket, where he allegedly made more than $1 million betting on one of last year’s most popular Internet searches.

The US charged an Iraqi national with participating in terrorist attacks against US targets, including a planned synagogue bombing in New York and the European offices of two American banks.

A former Willkie Farr & Gallagher counsel is cooperating with prosecutors after pleading guilty to being one of the elite mergers and acquisitions lawyers who provided tips on deals to a massive insider trading ring.

Lawyers from top mergers and acquisitions firms provided tips on some of the biggest deals of the last decade to an insider trading ring that made tens of millions of dollars in illegal profits, federal prosecutors said.

President Donald Trump’s administration is continuing its push to end New York City’s congestion pricing program by appealing a decision by a federal judge that allowed the tolling plan to proceed.

A UK citizen has agreed to plead guilty over his role in helping Americans use offshore accounts to evade taxes through a scheme known as the “Singapore Solution,” US prosecutors said.

The governor of the Mexican state of Sinaloa was accused by US prosecutors of conspiring with drug cartels, escalating tension between the two countries over the fight against organized crime.

A US Army special forces master sergeant pleaded not guilty to charges of trading on classified information about the operation to capture then-Venezuelan president Nicolas Maduro.

Former federal prosecutor Maurene Comey can proceed with a lawsuit claiming she was wrongfully fired because of President Donald Trump’s political feud with her father, former FBI director James Comey, a judge ruled.

The Trump administration said it will resume funding for a $7 billion project to extend the Second Avenue subway to Harlem after New York City’s transit system sued over a freeze in payments.

A second former Spartan Capital Securities broker was accused of making hundreds of thousands of dollars on insider trades from tips linked to a man who stole confidential corporate deal information from his girlfriend’s laptop while they were working at home during the pandemic.

New York City sued ridehail app Empower and founder Joshua Sear, claiming the company has been operating unlawfully without a license the past few years even as the service gained popularity by offering cheap fares to customers.

Elon Musk took to his social media network to attack the judge in the trial he lost last week when a jury found the billionaire defrauded Twitter Inc. shareholders before acquiring the platform in 2022.

Elon Musk’s lawyer says the billionaire didn’t get a fair trial because a San Francisco jury slipped a “bizarre and highly questionable” joke into a verdict form when it concluded he defrauded Twitter Inc. shareholders before acquiring the social media platform.