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SEC PROBE
Franklin Resources' Wamco to pay $100 million SEC fine over former star manager's tradesWestern Asset Management, a unit of Franklin Resources, will pay $100 million to settle SEC charges tied to a $600 million cherry-picking s...- OpenAI IPO filing could come before SpaceX goes public: Will Sam Altman beat Elon Musk and Anthropic in the biggest AI and space market race of 2026? Complete details on Wall Street’s largest IPO waveOpenAI IPO: Wall Street is entering its biggest IPO wave since 2022. OpenAI, SpaceX, Anthropic, Shein, and Kunlunxin could together raise n...
- Adani Group will start business in big way in US because allegations have been withdrawn: Senior Advocate HP RaninaThe US Department of Justice has permanently dismissed criminal fraud charges against Gautam and Sagar Adani. This decision, following a pa...
- US Justice Department drops all criminal charges against Gautam Adani, closes case permanentlyUS authorities have dropped criminal fraud charges against Gautam Adani. This follows a $275 million settlement for a probe into sanctions ...
- Adani Enterprises, other Adani Group stocks jump up to 3%. Here’s whyAdani Group stocks saw a significant jump on Friday. Reports suggest US authorities may resolve fraud allegations against Gautam Adani. A s...
- US ends investigation into claims WhatsApp chats aren’t privateA US agency abruptly closed an investigation into claims that Meta Platforms can access encrypted WhatsApp messages. A Commerce Department ...
- US Section 301 probe: India textile body TEXPROCIL pushes back on USTR excess capacity allegationsTEXPROCIL has responded to US investigations on excess manufacturing capacity and forced labor. The Indian textile body rejects these claim...
- US Sec 301 probe: India rejects allegations, requests for terminations of both investigationsIndia has strongly rejected US allegations of excess structural capacity and production, asserting the USTR's investigation lacks a "cogent...
- US SEC seeks Law Ministry's help to serve legal notices to AdanisThe US SEC has sought India's Ministry of Law's assistance to serve legal notices to Gautam Adani and his nephew in a securities fraud and ...
- Elon Musk has until Monday to respond to SEC Twitter settlement, source saysElon Musk on Thursday posted on X a copy of a letter sent by his lawyer to SEC Chair Gary Gensler saying the agency had given Musk 48 hours...
- Old Nemesis is after Elon Musk again. What will world's richest person do now?Elon Musk has been given a deadline till Monday to reply over a dispute pertaining to take over of Twitter.
- US judge orders Elon Musk to testify in SEC's Twitter probeThe SEC sued Musk in October to compel the Tesla and SpaceX CEO to testify as part of an investigation into his 2022 purchase of Twitter, t...
- US judge tentatively rules Elon Musk must testify again in SEC's Twitter probeDuring a hearing in San Francisco, U.S. Magistrate Judge Laurel Beeler quickly rejected arguments by Musk's attorney that SEC officials do ...
- US SEC presses judge to force Elon Musk to testify in Twitter probeIn a document filed in federal court in San Francisco on Thursday, the SEC defended its efforts to compel Musk's testimony, saying agency o...
- Elon Musk asks court to reject SEC's bid to make him testify in Twitter probeMusk filed the objections in San Francisco federal court, where the SEC sued him on Oct. 5 to make him testify for the probe, which it laun...
- SEC collects Wall Street's private messages as WhatsApp probe escalatesThe US securities regulator has collected thousands of staff messages from more than a dozen major investment companies, escalating its pro...
- SEC probes Amazon's handling of employees' use of sellers' data for private labelsThe federal regulator's enforcement division has asked for emails and communications from several senior Amazon executives, according to th...
- Tesla is facing US criminal probe over Elon Musk statementsThe criminal probe is running alongside a previously reported civil inquiry by securities regulators.
- SEC's Facebook IPO probe reveals no evidence of wrongdoingThe SEC, which began probing FB May 17 IPO after its stock crashed, hasn't found proof it withheld material information from investors.
- SEC probes JPMorgan Chase credit deal: ReportSEC is investigating a $ 1.1-billion deal sold by JPMorgan Chase & Co, as part of a wider probe into complex mortgage securities at the hea...
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