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By Christie Smythe and Bob Van Voris |
August 11, 2012
The FDIC alleges that the banks misrepresented the quality of the loans underlying residential mortgage-backed securities that Colonial purchased.
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By David Glovin |
August 9, 2012
A former JPMorgan Chase & Co. banker told jurors at a bid-rigging trial that municipal derivatives executives from his firm and UBS AG agreed not to compete with one another.
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By Emily Grannis |
August 8, 2012
A key government witness against three former UBS AG municipal-bond executives in a bid-rigging trial called one of the defendants an “idiot.”
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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, Bloomberg |
May 30, 2012
The lawyer for Rajat Gupta, who’s on trial for insider trading, cross-examined a government witness on whether Galleon Group traders “bragged” about having inside information.
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By Tom Schoenberg, Bloomberg |
April 26, 2012
A former Amaranth trader is being backed by the CFTC in a challenge to a $30 million fine imposed by the Federal Energy Regulatory Commission.
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By Thom Weidlich, Bloomberg |
April 7, 2012
A former New York commodities trader was sentenced to two years and four months in prison for threatening to kill federal financial regulators.
