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By David McLaughlin, Bloomberg |
August 15, 2012
JPMorgan Chase & Co. and Barclays Plc are among seven banks subpoenaed in New York and Connecticut’s investigation into alleged manipulation of Libor, Bloomberg reports.
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By Emily Grannis |
August 6, 2012
A former UBS AG municipal-bond executive told an ex-colleague to forget about one transaction amid an expanding government probe, the second man testified.
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By Greg Farrell and Lindsay Fortado |
July 26, 2012
The U.S. Justice Department is preparing to file charges this fall against traders from several banks in the global probe of interest rate-rigging.
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By Linda Sandler and Andrew Harris, Bloomberg |
July 14, 2012
"I have been able to embezzle millions of dollars from customer accounts at Peregrine Financial Group Inc.,” Wasendorf wrote, according to the FBI.
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By Patricia Hurtado, David Glovin and Bob Van Voris |
June 15, 2012
A teenage orphan in India, Rajat Gupta became a member of New York's financial elite. He now is the most prominent executive convicted in a five-year crackdown on insider trading.
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By Patricia Hurtado, David Glovin and Bob Van Voris, Bloomberg |
May 21, 2012
Rajat Gupta, former director at Goldman Sachs, went on trial Monday for allegedly tipping off hedge-fund trader Raj Rajaratnam.