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12 May 2011, 6:21 pm by By BENJAMIN WEISER and PETER LATTMAN
With Raj Rarajatnam's conviction for insider trading, Preet Bharara has signaled that the United States attorney in Manhattan is back as the sheriff of Wall Street. [read post]
10 Jun 2011, 10:25 am by By AZAM AHMED
"This isn't what I asked for, and it's not an acceptable response," Senator Charles E. [read post]
26 Sep 2011, 11:59 am by By PETER J. HENNING
White Collar Watch examines the Securities and Exchange Commission's first insider trading case involving an exchange-traded fund. [read post]
17 Jul 2023, 1:17 pm by Joe Patrice
It's like the Beatles, but in reverse and with lawyers. [read post]
19 Aug 2019, 8:52 am by Ryan J. Farrick
The review's date has been repeatedly moved around, something e-cigarette manufacturers say could shut down small businesses. [read post]
30 Aug 2010, 1:11 pm by By PETER LATTMAN
Conte, a longtime lawyer in the Securities and Exchange Commission's enforcement unit, is leaving the agency to join Steptoe & Johnson. [read post]
1 Feb 2011, 2:34 pm by By STEVEN M. DAVIDOFF
Two recently announced acquisitions show China's steps toward building itself into a global champion, and also how the United States might react. [read post]
11 Nov 2014, 8:14 am by Associated Press
Ground zero in the nation's fight against cybercrime hides in plain sight, in a nondescript suburban office building with no government seals or signs. [read post]
23 Feb 2011, 9:58 am by By PETER LATTMAN
., in his capacity as executor of his mother's estate. [read post]
19 Mar 2012, 9:59 am by By PETER EAVIS
The payout on credit default swaps linked to Greece's government bonds was determined on Monday, resolving one of the crucial subplots of the European debt crisis. [read post]
30 Oct 2020, 8:48 am by George
If you feel you’ve been the target of a scam, be sure to report it to the authorities and file a complaint with the FTC’s Complaint Assistant. [read post]
3 Aug 2012, 2:23 pm by By PETER LATTMAN
.'s case against him included with the verdict a statement supporting financial investigations. [read post]
28 Feb 2011, 5:56 am by By DEALBOOK
CNN says that the Securities and Exchange Commission has denied Freedom of Information Act requests for the agency's communications with the major players in the private share market. [read post]
29 Jul 2011, 9:00 am by By KEVIN ROOSE
DealBook talks with six students from some of the nation's top law, business and undergraduate schools about why they are interns at the Securities and Exchange Commission. [read post]
25 Oct 2010, 4:02 am by By DEALBOOK
Mark Cuban is offering to bankroll a team lawyers to help the Securities and Exchange Commission in its review of the agency's case against him. [read post]
23 Mar 2011, 12:24 pm by By DEALBOOK
Robert Benmosche, the chief executive of American International Group, tells CNBC that taxpayers will make $10 billion to $15 billion from the insurer's bailout. [read post]
24 Jul 2012, 9:26 am by By STEPHEN J. LUBBEN
A British judge found that a rule favoring the claims of a soccer team's players and its league did not violate English bankruptcy law. [read post]