FINRA director in U.S. resigns after old theft indictment surf...

By Emily Flitter NEW YORK (Reuters) - The top public affairs officer for U.S. federal prosecutors in Manhattan is leaving to join public relations group Sard Verbinnen & Co, which represents many high-profile financial firms, including Steven A.

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Emily Flitter, Reuters NEW YORK U.S. prosecutors have filed an indictment against the operators of digital currency exchange Liberty Reserve, accusing the Costa Rica-based company of helping criminals around the world launder more than $6 billion in ...

As Amber Moore waited for her date to the Air Force Academy's ring dance to arrive Friday, butterflies flittered in her stomach. She'd anticipated them. They were nearly the only aspect of the day that had gone as expecteed. Moore's date, academy ...

By Emily Flitter NEW YORK (Reuters) - The conventional wisdom on Wall Street is the clock is running out for U.S. prosecutors to make a case against billionaire trader Steven A. Cohen and his hedge fund SAC Capital Advisors after years of ...

By Emily Flitter, Reuters NEW YORK -- Eleven people in the United States, the UK and Vietnam have been arrested and accused of running a US$200 million worldwide credit card fraud ring, U.S. and UK law enforcement officials said on Wednesday. ...

These are unsettling times for digital currency businesses and the venture capitalists backing them. By Emily Flitter and Brett Wolf On Tuesday, the authorities in Spain, Costa Rica and New York arrested five people at the digital currency firm ...

By Emily Flitter and Matthew Goldstein NEW YORK (Reuters) - Steven A. Cohen's lawyers made their best case argument a month ago to federal prosecutors about why the hedge fund billionaire and his SAC Capital Advisors should not be charged with ...

By Emily FlitterNEW YORK, May 17 (Reuters) - The U.S. Federal Reserve Board said it has told Bank of Montreal to step up efforts to detect and prevent money laundering at the Canadian bank's Chicago branch.The warning puts Bank of Montreal in a ...