SEC dealt blow in financial-crisis case
WASHINGTON (Reuters) - The U.S. Securities and Exchange Commission was dealt a setback in its cases tied to the financial collapse when a federal judge dismissed large parts of its...
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SEC dealt blow in financial-crisis case
WASHINGTON (Reuters) - The U.S. Securities and Exchange Commission was dealt a setback in its cases tied to the financial collapse when a federal judge dismissed large parts of its...
Judge rejects part of IndyMac fraud case
(Reuters) - A federal judge on Monday dismissed parts of a securities fraud case against two top executives of failed mortgage lender IndyMac Bancorp, according to a lawyer for one...
U.S. lawmakers frustrated in Wal-Mart corruption probe
WASHINGTON (Reuters) - U.S. lawmakers investigating Wal-Mart Stores Inc for alleged bribery in Mexico are frustrated by the lack of cooperation they have received from the company, a committee staffer...
Judge rejects part of IndyMac fraud case
(Reuters) - A federal judge on Monday dismissed parts of a securities fraud case against two top executives of failed mortgage lender IndyMac Bancorp, according to a lawyer for one...
U.S. lawmakers frustrated in Wal-Mart corruption probe
WASHINGTON (Reuters) - U.S. lawmakers investigating Wal-Mart Stores Inc for alleged bribery in Mexico are frustrated by the lack of cooperation they have received from the company, a committee staffer...
U.S. lawmakers seek info in Wal-Mart corruption probe
WASHINGTON (Reuters) - Two U.S. lawmakers sought additional information from Wal-Mart Stores Inc in an unfolding corruption investigation, focusing further congressional scrutiny on the scandal over its rapid expansion in...
U.S. lawmakers seek info in Wal-Mart corruption probe
WASHINGTON (Reuters) - Two U.S. lawmakers sought additional information from Wal-Mart Stores Inc in an unfolding corruption investigation, focusing further congressional scrutiny on the scandal over its rapid expansion in...
Independent counsel sought for MF Global probe
(Reuters) - A U.S. congressman is pressing for the appointment of an independent counsel to take over a federal criminal probe into the collapse of the MF Global Holdings Ltd...
Former Morgan Stanley star in China pleads guilty
WASHINGTON (Reuters) - A former Morgan Stanley executive pleaded guilty to conspiring to evade internal controls required by a U.S. anti-bribery law, in a case that underlines the fall of...