03/20/2013
Freddie Mac Sues Multiple Banks Over Libor Manipulation
Defendants’ fraudulent and collusive conduct caused USD LIBOR to be published at rates that were false
03/19/2013
“The problem is so bad that staff have indicated that they currently cannot find the London Whale in the current data files.”
03/18/2013
Goldman Sachs Group Inc suffered a defeat on Monday
03/18/2013
Sigma Capital Management has agreed to pay $14 million (£9.2 million) to settle charges for insider trading
03/18/2013
In a filing in New York on Monday, Paulson said it "made no misrepresentations" to ACA Financial Guaranty
03/17/2013
SAC Capital, a hedge fund run by billionaire Steve Cohen, is to pay $600m (£397m), the biggest insider dealing fine in history
03/17/2013
CIBC said in a statement that the claim is "without merit" and plans to defend itself against the suit.
03/14/2013
China is seen by some tax experts as an important participant if the U.S. China - the world's second-largest economy - is seen by some tax experts as an important participant if FATCA, is to work effectively.
03/14/2013
Investors who brought the lawsuits had bought National Century notes from 1998 to 2002.
03/14/2013
JPMorgan exec sued over 'bullying' behavior
He was a bully who resorted to physical violence to intimidate colleagues.
03/14/2013
Lerner, 60, pleaded guilty this week to public-corruption charges
03/14/2013
He represents many of the best-known global financial institutions in their U.S. regulatory matters, including dealings with the Federal Reserve, SEC and other regulatory agencies.
03/13/2013
Higgs and Salmaan Siddiqui, a former colleague, pleaded guilty
03/13/2013
Everybody knows the danger of sending things inadvertently in an e-mail
03/11/2013
Oppenheimer neither admits nor denies the findings in the settlement, and cooperated fully with the SEC.
03/11/2013
The two sides have reached a settlement
03/11/2013
James Ryan Lanier, 33, was sentenced to 106 months in federal prison for embezzling more than $800,000
03/10/2013
Lloyd Blankfein currently holds the chairman and chief executive position at Goldman Sachs.
03/07/2013
The Federal Reserve disclosed today the results of its supervisory-run DFA stress tests
03/07/2013
Regulators and law enforcement authorities have recently settled with top banks