China-focused fund manager settles with SEC
WASHINGTON (Reuters) - A hedge fund manager known for his bullish bets on Chinese companies and two of his firms agreed to pay $1.1 million to settle charges by U.S....
Home > Reviews
All Stories
House panel seeks more documents from NY Fed on Libor probe
WASHINGTON (Reuters) - A U.S. House panel on Monday asked the New York Federal Reserve for a second round of documents as part of an investigation into possible manipulation by...
Blamed over Stanford, SEC’s Texas office plots comeback
FORT WORTH (Reuters) - Convicted Texas financier Allen Stanford haunted the U.S. Securities and Exchange Commission's Fort Worth office long after he was arrested in June 2009. The office was...
SEC delays court action seeking Deloitte China audit papers
(Reuters) - The Securities and Exchange Commission on Wednesday sought to delay its legal battle with a Chinese unit of accounting firm Deloitte Touche Tohmatsu over audit documents, citing ongoing...
SEC delays court action seeking Deloitte China audit papers
(Reuters) - The Securities and Exchange Commission on Wednesday sought to delay its legal battle with a Chinese unit of accounting firm Deloitte Touche Tohmatsu over audit documents, citing ongoing...
U.S. investigates whether JPMorgan traders hid losses
(Reuters) - U.S. federal investigators are looking at whether JPMorgan Chase & Co traders hid trading losses that have since grown to $5.8 billion, according to a person familiar with...
U.S. investigates whether JPMorgan traders hid losses
(Reuters) - U.S. federal investigators are looking at whether JPMorgan Chase & Co traders hid trading losses that have since grown to $5.8 billion, according to a person familiar with...
Exclusive: Barclays’ Diamond turns to top lawyer for Libor scandal
LONDON/WASHINGTON (Reuters) - Barclays' embattled former chief executive Bob Diamond is being represented by top white-collar defense lawyer Andrew Levander in a widening scandal over the manipulation of benchmark interest...
Exclusive: Barclays’ Diamond turns to top lawyer for Libor scandal
LONDON/WASHINGTON (Reuters) - Barclays' embattled former chief executive Bob Diamond is being represented by top white-collar defense lawyer Andrew Levander in a widening scandal over the manipulation of benchmark interest...
U.S. states look to enter Libor manipulation case
WASHINGTON (Reuters) - State attorneys general are jumping into the widening scandal over whether banks tried to manipulate benchmark international lending rates, a move that could open a new front...