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Jury Rules Jeffrey Gundlach Used Trade Secrets Snuck Out Of TCW In Secretary's Bra, Though Not In A 'Malicious' Way

By Bess Levin
legal

Credit Suisse Sued, Brokers Called Corrupt

By John Carney
legal

Sketchy Philadelphia Scammer Girl Gets House Arrest

By John Carney
legal

Securities Class-Action Lawyer Headed To The Big House

By John Carney
Citigroup

Why Did This Citigroup Trader Go To Jail?

By John Carney
legal

Do Auction Rate Securities Lawsuits Really Face Tough Hurdles?

By John Carney
legal

Yahoo’s Google Hug Defense: Is That Legal?

By Joe Weisenthal
legal

Morgan Stanley Sued Over Auction Rate Securities

By John Carney
Bear Stearns

Bear Stearns Lawsuits Already Getting Filed

By John Carney
Bear Stearns

Bailing Out Bear’s Creditors?

By Bess Levin
Banks

Merrill Lynch’s Greg Fleming: Sources Say No Legal Trouble Ahead

By Joe Weisenthal
Banks

Will Fleming’s Grasp On High Office At Merrill Lynch Be Undone By Justice’s Criminal Investigation?Legal Experts Doubtful, But The Rumors Persist

By Joe Weisenthal
legal

How Do You Spell Trouble For Wall Street? M-A-R-T-I-N.

By John Carney
Banks

The Mysterious Fourteen

By John Carney
legal

Stoneridge: A Victory For Investors

By Bess Levin
legal

Stoneridge: Court Slaps Down Scheme Liability

By Bess Levin
legal

The Latest Wall Street Shakedown

By Bess Levin
legal

Amaranth's Suit Against JP Morgan: This Is Only The Start

By John Carney
legal

Jeffrey Epstein’s Lawyers Continue To Smear The Girls of Palm BeachAlso Talking About A Class Action Style Settlement Fund

By John Carney
legal

More On Stoneridge, Scheme Liability And Shareholder Suits

By John Carney
Banks

The Criminalizing of Business Failure: Bear Stearns Edition

By John Carney
Hedge Funds

Fishy Hedge Fund Gets Hooked By CFTC

By Keith Hahn
Hedge Funds

Brian Hunter Sued—By The CFTC!

By John Carney
legal

A Mighty Lawsuit

By Keith Hahn
legal

Dow Jones Director Gets Wells Notice From SECLawsuit For Insider In Dow Jones-News Corp Deal On Its Way

By Bess Levin
legal

Case Dismissed! Judge Kaplan Dismisses Charges Against 13 KPMG Defendants

By John Carney
Hedge Funds

A Picture Is Worth $400 Million Words

By Bess Levin
legal

The KPMG Case: Does Dismissal Go Far Enough?

By John Carney
legal

Backdating Trial: Trouble for the Prosecution?

By John Carney
legal

Mafia-Style M&A

By John Carney
Hedge Funds

Pension Fund Chief Denies Impeding Grand Jury

By John Carney
Hedge Funds

What’s Really Behind The Amaranth Lawsuit?

By John Carney
Hedge Funds

San Diego Pension Fund Impeded Grand Jury Investigation, Report Finds

By John Carney
Hedge Funds

Amaranth to San Diego Pension Fund: You Gotta Take the Good With The Bad

By John Carney
Business Media

The Wall Street Journal Confuses Interest Groups With ‘Investors’

By John Carney
legal

Snakes In An Accounting Firm: Four Ernst & Young Vipers Indicted For Tax Shelter Scheme

By John Carney
legal

Backdating Is Back: The Materiality Question Arises And Gets Swatted Down

By John Carney
legal

In the Future of a Defamation Lawsuit, Dimon Is the Law

By Keith Hahn
Banks

ABN Amro Litigation: Now Enter Bank of America

By John Carney
Hedge Funds

A Stroke Of Genius

By Bess Levin
legal

Overstock attempts to uncover malicious naked shorts

By Keith Hahn
legal

Breaking: Apple Backdating Charges, A Settlement And The ‘Apple Rule’ Put To The Test

By John Carney
legal

NYU Kid Gets 3 1/2 For Defunct "Moral Compass"

By Bess Levin
legal

The Least Guilty Guys In the Room

By John Carney
Hedge Funds

Hall of Justice Coming For Amaranth

By John Carney
legal

It Was The Brits Wot Did It: TXU's First Insider Trading Case

By John Carney
legal

Solengo Seeks Court Order To Strip DealBreaker Of Brochure

By John Carney
Banks

Judge Nixes Enron Suit Against JPMorgan Chase

By John Carney
legal

The Great Credit Suisse-Wall Street Conspiracy Case

By John Carney
legal

Russia: Now With Even Less Freedom!

By John Carney