October 27, 2021

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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

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Credit Suisse Sued, Brokers Called Corrupt

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Sketchy Philadelphia Scammer Girl Gets House Arrest

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Securities Class-Action Lawyer Headed To The Big House

Citigroup

Why Did This Citigroup Trader Go To Jail?

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Do Auction Rate Securities Lawsuits Really Face Tough Hurdles?

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Yahoo’s Google Hug Defense: Is That Legal?

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Morgan Stanley Sued Over Auction Rate Securities

Bear Stearns

Bear Stearns Lawsuits Already Getting Filed

Bear Stearns

Bailing Out Bear’s Creditors?

Banks

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

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

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

Banks

The Mysterious Fourteen

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Stoneridge: A Victory For Investors

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Stoneridge: Court Slaps Down Scheme Liability

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The Latest Wall Street Shakedown

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

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

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More On Stoneridge, Scheme Liability And Shareholder Suits

Banks

The Criminalizing of Business Failure: Bear Stearns Edition

Hedge Funds

Fishy Hedge Fund Gets Hooked By CFTC

Hedge Funds

Brian Hunter Sued—By The CFTC!

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A Mighty Lawsuit

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

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Case Dismissed! Judge Kaplan Dismisses Charges Against 13 KPMG Defendants

Hedge Funds

A Picture Is Worth $400 Million Words

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The KPMG Case: Does Dismissal Go Far Enough?

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Backdating Trial: Trouble for the Prosecution?

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Mafia-Style M&A

Hedge Funds

Pension Fund Chief Denies Impeding Grand Jury

Hedge Funds

What’s Really Behind The Amaranth Lawsuit?

Hedge Funds

San Diego Pension Fund Impeded Grand Jury Investigation, Report Finds

Hedge Funds

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

Business Media

The Wall Street Journal Confuses Interest Groups With ‘Investors’

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

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

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

Banks

ABN Amro Litigation: Now Enter Bank of America

Hedge Funds

A Stroke Of Genius

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Overstock attempts to uncover malicious naked shorts

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

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

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The Least Guilty Guys In the Room

Hedge Funds

Hall of Justice Coming For Amaranth

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

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Solengo Seeks Court Order To Strip DealBreaker Of Brochure

Banks

Judge Nixes Enron Suit Against JPMorgan Chase

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The Great Credit Suisse-Wall Street Conspiracy Case

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Russia: Now With Even Less Freedom!