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Federal regulators News

28 Oct 2015

IBM says it faces probe of accounting practices

IBM says federal regulators are investigating its accounting of some business transactions in the United States, the United Kingdom and Ireland.

21 Aug 2015

Indian-origin man's assets to be freezed in fraud scheme in US

A US court has asked federal regulators to freeze the assets of an Indian-origin IIT and Harvard alumnus who has been charged with a fraud scheme in which the investment professional allegedly obtained about USD 65 million in ill-gotten gains.

09 Dec 2014

For Fed stress tests, US banks form a study group

Executives at the biggest U.S. banks are sharing notes with each other before their next round of tests with federal regulators.

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