The judgment was entered against the global women's fashion accessories boutique chain best known for selling all merchandise for $10.
A Miami federal judge granted an emergency asset freeze against a Turks and Caicos Islands company accused of operating a Ponzi scheme in South Florida.
Wall Street's bid to rein in U.S. derivatives regulation was rejected by a federal judge in a significant victory for the government's ability to police trading outside the country.
A panel of banking regulation experts in Miami suggests bankers might soon have to worry about their foreign clients' tax bills abroad.
Federally insured reverse mortgages are showing signs of a rebound, drawing the scrutiny of regulators seeking to reduce historically high default rates.
When the Federal Reserve issues a policy statement after it meets this week, the financial world will be on high alert for two words: "Considerable time." The presence or absence of that phrase will trigger a rush to assess the likely timing of the Fed's first increase in interest rates since it cut them to record lows in 2008.
As banks move to strengthen their compliance functions and avoid costly penalties, many are restructuring their overall risk management processes, and most are actively hiring. In this competitive environment, banks of all sizes are finding that their standard recruitment and hiring procedures are simply not up to the task.
A proposed constitutional amendment on the November ballot would redirect documentary stamp tax proceeds to buying environmentally sensitive land.
The widening gap between the wealthiest Americans and everyone else has been matched by a slowdown in state tax revenue, according to a report released Monday by Standard & Poor's.
Barclays Plc, Citigroup Inc. and Deutsche Bank AG are among banks that could face "material and widespread" fines on misconduct such as alleged rigging of currency rates, Fitch Ratings said.
As the Federal Reserve winds down its third round of unprecedented stimulus, one thing has become increasingly clear in the bond market: the U.S. economy just isn't going to grow enough to upend demand for Treasuries.
Office Depot, the Boca Raton-based office supplies retailer will stop trading on the NYSE at the close of business on Sept. 25, and will start trading on the Nasdaq stock market on Sept. 26.
Four of eight people charged in a penny stock "pump and dump" scheme that defrauded $290 million from thousands of investors were arraigned on Thursday following a two-year investigation.
The children of the late Kendall Toyota owner square off in probate court over a multimillion-dollar estate after their mother's death.
A fast-food franchisee in Texas plans to buy about 260 Burger King locations owned by Blackstone Group's Heartland Food Corp. in the Midwest.
A legislative committee approved a report projecting a surplus of about $336 million in the budget year that starts in July.