Tom Schoenberg

When short sellers knock down stocks, a debate often breaks out: Was there more than one bear involved?

The tale of a retired US submarine commander who sent $3.6 million to scammers in Asia, even as his bankers worried he was being conned, sparked so much outrage in Virginia that lawmakers raced to act.

The new staffer was supposed to help Toronto-Dominion Bank spot money laundering from an outpost in New York.

In the months since the US criminally and civilly charged Gautam Adani over an alleged bribery scheme, both court dockets have gone quiet.

When Richard Kallman’s 26-year marriage failed, he arrived at a meeting to hash out the separation, expecting to see his wife and her lawyer. But instead, the couple’s new wealth manager from UBS Group AG showed up and demanded Kallman fork over $9 million.

When Richard Kallman’s 26-year marriage failed, he arrived at a meeting to hash out the separation, expecting to see his wife and her lawyer. But instead, the couple’s new wealth manager from UBS Group AG showed up and demanded Kallman fork over $9 million.

Representatives for Indian billionaire Gautam Adani and his companies met Trump administration officials about dismissing the criminal charges levied against him in an overseas bribery probe, according to people familiar with the matter.

Billionaire Gautam Adani’s efforts to get US fraud charges against him resolved have stalled, sources say, prolonging the impact on the group's overseas expansion plans.

Andrew Left, the prominent short seller indicted by the US over trading tied to social media posts, is suing a Toronto-based hedge fund, alleging its executives lied to federal investigators about payments made to him in order to “save their own skins.”

The US Justice Department is conducting a probe into whether an Iranian oil tycoon breached sanctions while using a global network of banks, according to people familiar with the matter.