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Report - Top firms may face criminal charges

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Federal prosecutors are nearing criminal charges against some of the world’s biggest banks, according to lawyers briefed on the matter, a development that could produce the first guilty plea from a major bank in more than two decades.

Charges could be brought to members of Madoff's inner circle

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With federal prosecutors in Manhattan facing a December deadline to bring additional charges connected to Bernie Madoff’s multibillion-dollar Ponzi scheme, they are weighing criminal charges against several people connected to the case, said people briefed on the investigation.

SEC Charges Traders in Massive Kickback Scheme

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The Securities and Exchange Commission charged four individuals with ties to a New York City brokerage firm in a scheme involving millions of dollars in illicit bribes paid to a high-ranking Venezuelan finance official to secure the bond trading business of a state-owned Venezuelan bank.

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Report - Top firms may face criminal charges

Federal prosecutors are nearing criminal charges against some of the world’s biggest banks, according to lawyers briefed on the matter, a development that could produce the first guilty plea from a major bank in more than two decades.