Entries tagged "FBI"

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Analyst who betrayed trust faces insider trading charge

The scheme commenced after a lawyer friend confided details of the IBM-SPSS merger. Continue reading

Posted on December 28, 2012 9:27 AM

Peregrine CEO charged with making false statements

Russell Wasendorf Sr. allegedly detailed an extensive financial fraud at his brokerage firm in a statement found in his vehicle after a suicide attempt. Continue reading

Posted on July 19, 2012 6:14 AM

UST wants to install trustee to oversee Solyndra

Roberta A. DeAngelis also wants a Delaware judge on Oct. 17 to consider converting the bankrupt solar panel maker's Chapter 11 case to a Chapter 7 liquidation Continue reading

Posted on October 3, 2011 4:04 PM

Galleon lesson for investors: Due dilligence

The Galleon Group verdict should send a heads-up to investors to pay close attention to the hedge funds they invest in, advises former federal prosecutor William Devaney in this video interview with The Deal magazine. Continue reading

Posted on May 16, 2011 5:00 AM

What Bernie Madoff, Allen Stanford had in common

Background checks must go deeper than a cursory search for criminal records, says former FBI special agent Kenneth Springer. Continue reading

Posted on May 9, 2011 5:00 AM

Mum's the word

What to make of the corporate execs charged in the Galleon insider trading case? Continue reading

Posted on October 30, 2009 11:51 AM

Movers & shakers: Dec. 12, 2008

Citing both economic reasons and its Merrill Lynch acquisition, Bank of America said it would cut about 30,000 to 35,000 jobs over the next three years. Continue reading

Posted on December 12, 2008 12:00 AM

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