Sunday, November 21, 2010

In the News & Around the Blogosphere

Richard A. Serrano, LA Times, Extensive insider trading investigation drawing to close, official says

R.G. Ratcliffe, Houston Chronicle, Testimony ends in DeLay's money-laundering trial

FBI Press Release, Former Societe Generale Trader Found Guilty in Manhattan Federal Court of Stealing High-Frequency Trading System Code

FBI Press Release, Former New York Con Edison Manager Pleads Guilty to Fraud, Bribery, and Tax Charges

FBI Press Release, Former Doral Senior Executive Sentenced to 60 Months in Prison for Securities Fraud Scheme That Caused Approximately $4 Billion Decline in Shareholder Value

Peter Grier, Christian Science Monitor, Is Charles Rangel Corrupt?

 DOJ Press Release, California UBS Client Charged with Hiding Assets in Secret Swiss Bank Account

(esp)

 

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Comments

More fraud, more compliance will be the future.

Posted by: hedge fund compliance | Nov 22, 2010 10:47:21 AM

The LA Times article on the Feds' halting investigations into insider trading has failed to pay attention to the recent stories in the Wall Street Journal.

http://blogs.wsj.com/law/2010/11/22/november-raid-after-wsj-story-feds-step-into-high-gear/

Posted by: Laser Haas | Nov 23, 2010 4:48:40 PM

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