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Whitman Capital, BNY Mellon, Apple, Bayer, EPA in Court News
Whitman Capital LLC’s president was charged with taking part in two separate insider-trading conspiracies, using illegal tips on Google Inc., Polycom Inc. (PLCM) and Marvell Technology Group Ltd. (MRVL) to make more than $900,000 for the hedge fund.
Stanford, RBS, Commerzbank, J&J, Roche, BP in Court News
R. Allen Stanford engaged in a long- term scheme to defraud people who bought certificates of deposit from his Antigua bank, a U.S. prosecutor told jurors at the opening of the financier’s criminal trial in Houston.
BofA, Commerzbank, S&P, Adelphia, Greenlight in Court News
Bank of America Corp. is impeding an investigation of its loan modification practices by negotiating settlements with borrowers who must agree to keep them secret and not criticize the bank in exchange for cash payments and loan relief, Arizona officials say.
Credit Suisse, Standard, BAA, Glaxo, Apple in Court News
Kareem Serageldin, Credit Suisse Group AG (CSGN) ’s former global head of structured credit trading, was charged in a scheme to falsify prices tied to collateralized debt obligations to meet targets and boost year-end bonuses for his $5.35 billion trading book.
College Football Capsules: AG says bail rules should keep Sandusky inside home
STATE COLLEGE, Pa. (AP) — Prosecutors asked Tuesday to have Jerry Sandusky kept indoors as part of his bail conditions, citing complaints that the former Penn State assistant football coach was seen outside and watching children in a schoolyard from the back porch of his home, where he remains under house arrest while awaiting trial on child molestation charges.
BofA, JPMorgan, UBS, Foreclosure Deal, Goldman in Court News
The banks’ use of the database, known as MERS, misled homeowners, undermined foreclosure proceedings and created uncertainty about ownership interests in properties, the state said in the complaint filed Feb. 3 in New York state Supreme Court in Brooklyn.
Credit Suisse, JPMorgan, Barclays, Wal-Mart in Court News
Kareem Serageldin, the ex-global head of Credit Suisse Group AG (CSGN) ’s CDO business charged in a bonus- boosting fraud tied to a $5.35 billion trading book, was surprised by the U.S. indictment since he has been cooperating with investigators for four years, his lawyer said.
http://www.nybooks.com/blogs/nyrblog/2012/feb/09/gambling-gay-marriage/
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