DealBook » The Lingering Effects of the Madoff Fraud | WALL STREET JOURNAL In China, New Leadership and New Style | The Chinese leadership is trying to shift perceptions and rebuild public confidence even though so far there have been no substantive policy changes, Bill Bishop writes in the China Insider column.
Are you saying the S.E.C. under Schapiro is about to catch fraud on Wall Street?
NEW YORK TIMES | CREDIT SLIPS U.S. Investigates Diamond Foods | The snack maker faces a federal investigation into whether its financial practices involved criminal fraud, The Wall Street Journal reports.
Mr. Barofsky the ex-prosecutor talks of fighting fraud and "Wall Street criminals" and styles his office as a law enforcement agency, complete with guns and badges.
A panel of Securities and Exchange Commission regulators gathered in Washington on Friday to trumpet their recent crackdown on financial fraud and Wall Street wrongdoing.
Mr Spitzer's arrogant ways, honed as he fought fraud on Wall Street, caused political gridlock in Albany, the state capital.
We will continue to vigorously seek to hold accountable, and bring to trial when necessary, those who commit fraud on Wall Street".
When I asked him why he left the F.B.I. when he did, just after having helped build a large and successful case against fraud on Wall Street, he said, "I was really at the top of my career.
Allen Stanford, convicted of running a huge Ponzi scheme, is considered a Robin Hood figure by many Antiguans, three years after he was charged with using a bank based in Antigua to commit fraud, The Wall Street Journal reports.
PAGE A21 Business PROPOSAL MAY PAVE A PATH TO FRAUD ON WALL STREET Nearly 20 years ago, clients of Bankers Trust fled after tapes revealed executives discussing the "rip-off factor" to be had in misleading customers.
