FTX Founder Sam Bankman-Fried’s Trial: How Did We Get Here?

Prosecutors view it as one of the largest financial-fraud cases in U.S. history.

Opinion | A Case of Tax Fraud—at the IRS

Agents backdated documents to punish legal deductions.

UBS Poised to Settle Mozambique’s ‘Tuna Bonds’ Lawsuit Against Credit Suisse

UBS is close to settling a claim brought by Mozambique against Credit Suisse, resolving one of…

Sen. Bob Menendez Faces Growing Pressure From Democrats to Resign

The New Jersey lawmaker was charged Friday with taking bribes.

Opinion | Robert Menendez and the Gold Bars

New Jersey’s senior Senator is indicted again for bribery and fraud.

Opinion | Pandemic Fraud Hits a New Height

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Opinion | Impeachment Is the New Censure

House Speaker McCarthy’s decision to launch an inquiry is fine, but the bar for removing President…

Opinion | Texas Republicans and Ken Paxton

The impeachment trial of the GOP state Attorney General is a test of one-party rule.

Why Singapore Banks Are Worried About Foreign Customers

Listen to article (2 minutes) Financial institutions in Singapore are scouring client records after police raided…