fines

  • 16 Apr 2014 at 4:40 PM

Steve Cohen Needs Your Best Trade Ideas

He’s got 90 days to make his fine back. Can he do it? With your help, he just might. Read more »

…and that $13.9 million in civil penalties, on top of the two years in prison he’s supposed to serve after being convicted of insider trading, plus the scratch he owes Goldman for sharing its material non-public information with a hedge fund friend, is taking things too far. Read more »

Technically he hasn’t yet completed his doctorate program and, yes, he’s only served as a TA for other people’s courses so far, but maybe just sleep on it, Chicago. He could really use the cash. Read more »

Stephen Cutler is pretty sure a 9-figure settlement is still something. It’s the thought that counts. Read more »

  • 16 Sep 2013 at 5:08 PM

JP Morgan Not Done Pay For Whale Losses Just Yet

JP Morgan is near a final settlement of probes into its London Whale derivatives loss and expects to pay about $700 million, according to source familiar with the matter. Completion of the deal depends on coordinating agreements with multiple government agencies, the source said. [Reuters]

  • 28 Mar 2013 at 1:28 PM

Just Kidding About SAC Capital Settling With The SEC

A judge has pumped the brakes on this thing. Read more »

According to Fox Business reporter Chaz Gasparino, the hedge fund has been working overtime to convince investors ahead of the February 15 deadline for submitting redemption notices to stick with Steve. With a moderately to majorly amazing sales pitch: Read more »