crime

Citi's background check situation is not...strong?

This is really happening.

These Hong Kong prosecutors just don’t understand the nuances of the slang and jargon of investment bankers.

Alex Acosta is gonna go find something else to do badly now.

The Platinum Partners have beaten (most of) the rap.

Joseph Meli’s underground airplane hanger of a Hamptons retreat is available.

Try your hand at making $100 million on bogus timber deeds before going to prison for a hair under 20 years.

Nor about the former executive within its jurisdiction who allegedly helped make it rain IPOs.

Especially if you’ve got a reputation for intimidation, like Platinum Partners’ Mark Nordlicht.

I thought the Scandinavians were supposed to be the good guys?

Forgiveness for the people who put you behind bars only goes so far.

But seriously, did it have its own ticket?

We can taste this one it's so perfect.

Giving a thinly-veiled anonymous interview on a contraband cellphone to brag about how he is illegally running a pharma business from prison reminds us why we miss this guy.

Another Boston bIllionaire busted in Florida prostitution sting.

Vikram Pandit's former right hand man to be charged with paying some women for the use of their right, and probably also left, hands.

Maybe €4.5 billion in fines and such will finally teach those Alpine asset-hiders a thing or two?

The Danes have to translate everything into French now.