A US trial of Supermicro co-founder Yi-Shyan Liaw was delayed to March 2027 after his lawyer disclosed in New York federal court on Wednesday that the company has received a grand jury subpoena. The company’s ... (more story)

UK plans for judge-only trials of complex economic crime and fraud cases need careful scrutiny, lawmakers said on Wednesday, criticizing the government for not giving “concrete” evidence of the forecast time s... (more story)

Former UK fund manager Neil Woodford’s investment "news and views" service, W4.0, has pushed back at the financial regulator over its plan to take legal action against it for potentially offering investment ad... (more story)

Samuel Bankman-Fried, the founder of FTX who was sentenced to 25 years in prison for stealing billions of customer deposits and investor funds provided to his cryptocurrency exchange, has asked President Donal... (more story)

Former star fund manager Neil Woodford faces further action by the UK’s financial regulator over a subscription-based investment platform set up following the collapse of his eponymous fund. Woodford was banne... (more story)

A major banking group urged the US Securities and Exchange Commission to eliminate its 2023 cybersecurity disclosure rules in light of frontier artificial intelligence models that expose companies to unprecede... (more story)

Western Asset Management, a unit of Franklin Resources, agreed to pay $100 million to resolve a US Securities and Exchange Commission probe into the firm’s failure to detect and prevent an alleged $600 million... (more story)

A former Honduran official was sentenced in the US on Friday to five years of probation over his role in a bribery scheme involving contracts to supply uniforms to the Honduran National Police, according to co... (more story)