A federal judge dealt a setback to Susquehanna International Group’s lawsuit claiming it lost tens of millions of dollars to insider trading on a Chinese regulatory crackdown, denying a request to keep the alleged traders’ accounts frozen.

Vuk Vukovic, a founder of New York hedge fund Oraclum Capital LLC, was charged by federal prosecutors with lying to investors about his fund’s performance.

Two Sigma Investments co-founder John Overdeck testified in his divorce trial that maintaining equal control of the quantitative hedge fund with co-founder David Siegel is a “principal concern” for him in any division of marital assets.

Citadel accused Marshall Wace of failing to adhere to a court order to hand over documents relating to the British hedge fund group’s recruitment of former Citadel portfolio manager Daniel Shatz as its global credit head.

The Trump administration told a federal judge it will challenge the dismissal of its lawsuit against Harvard University alleging that the school violated civil rights laws by failing to protect Jewish and Israeli students after the October 2023 attack by Hamas on Israel.

Two Sigma Investments’ billionaire co-founder John Overdeck said the quantitative hedge fund group lost a “major investor” due to his feud with co-founder David Siegel.

The rollout of New York’s pied-à-terre tax can proceed for now after an appeals court temporarily put a hold on a Staten Island judge’s order blocking the plan.

Two Sigma Investments’ billionaire co-founder John Overdeck schemed to leave his wife Laura “with as little as possible,” her lawyer said as the couple’s divorce trial began, an amount she pegged at $633 million.

New York City was sued by a group of homeowners seeking to delay the rollout of Mayor Zohran Mamdani’s new pied-à-terre tax, saying the publication of a list of properties that could be subject to the levy has caused “mass confusion” and invited “unwarranted scrutiny” of their personal information.

A private equity firm founder and onetime Republican candidate for governor of New Hampshire pleaded guilty to defrauding investors out of more than $50 million.

Nicolás Maduro appeared in court for the first time since March as a judge set a June 1, 2027, date for the ousted Venezuelan leader’s trial in a US drug-trafficking and narco-terrorism conspiracy case.

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.