A fund manager that invested more than $2 million in Ozy Media filed a lawsuit on Monday, claiming that the company “engaged in fraudulent, deceptive…View More Ozy Media is accused in a lawsuit of ‘fraudulent conduct.’
Carlos Ghosn, the former chairman of Nissan who was facing charges of financial wrongdoing in Japan, has fled the country, a person with knowledge of…View More Carlos Ghosn, Fallen Nissan Boss, Has Unexpectedly Left Japan
Bernard J. Ebbers, who was imprisoned in 2006 after his conviction in one of the biggest American frauds of the 20th century, will soon be…View More Bernie Ebbers, WorldCom Chief Jailed for Fraud, Will Leave Prison Early
The man who called himself Prince Khalid Al-Saud of Saudi Arabia liked the finer things in life: Rolex watches and Cartier bracelets, a Miami penthouse…View More Man Who Posed as Saudi Prince and Defrauded Investors Out of $8 Million Is Sent to Prison
Elon Musk has another week to work out his latest dispute with the Securities and Exchange Commission. A federal judge on Thursday granted a request…View More Tesla and Elon Musk Are Given Week to Reach Accord With S.E.C.
Get the DealBook newsletter to make sense of major business and policy headlines — and the power-brokers who shape them.__________ The Securities and Exchange Commission…View More What Will a Contempt Hearing Mean for Tesla’s Elon Musk?