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- Stanford, RBS, Commerzbank, J&J, Roche, BP in Court News
R. Allen Stanford engaged in a long- term scheme to defraud people who bought certificates of deposit from his Antigua bank, a U.S. prosecutor told jurors at the opening of the financier?s criminal trial in Houston.
illinois stock broker fraud lawyer 08 Feb 2012 - Derivatives Bills, Greenlight Capital, Baer: Compliance
U.S. House lawmakers approved six bills to limit the reach of Dodd-Frank Act derivatives rules, including measures to define which firms are swap dealers, subjecting them to higher capital and margin requirements.
illinois stock broker fraud lawyer 08 Feb 2012 - Deutsche Bank, News Corp., Samsung, Terra Firma, Barclays in Court News
Ma Sin-chi, a Deutsche Bank AG (DBK) managing director in Hong Kong , was charged with accepting HK$24.8 million ($3.2 million) in bribes in exchange for advice on the trading of derivative warrants issued by the bank.
illinois stock broker fraud lawyer 08 Feb 2012 - Gupta, JPMorgan, Goldman, Stanford, Carnival in Court News
Lawyers for Rajat Gupta, the former Goldman Sachs Group Inc. (GS) and Procter & Gamble Co. director who has denied U.S. charges he leaked stock tips to Raj Rajaratnam, are investigating whether the hedge fund manager had a different inside source at the companies.
illinois stock broker fraud lawyer 08 Feb 2012 - Television movies for the week of Jan. 29
Coverage of TV and radio news from the Pittsburgh Post-Gazette
illinois stock broker fraud lawyer 08 Feb 2012
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