Justice Department
Right About Now Donald Trump Really Wishes Merrick Garland Was On The Supreme Court
Say what you will about this DOJ, but Merrick Garland is not to be trifled with.
Trumpworld Goes All In On The Marion Barry Defense After FBI Raid
Spoiler Alert: The bitch did not, in fact, set him up.
Ex-Boyfriend Of Biglaw Associate Arrested For Insider Trading... Wonder Where He Allegedly Got All That Nonpublic Info?
An unexpected downside of working from home.
Wells Fargo Turns Well-Intentioned Diversity Push Into Criminal Matter
As you’d expect from the flaming stagecoach.
Allianz Admits To Some Light Securities Fraud
Of course all agree that the real bad guys were the Allianz employees Allianz singularly failed to supervise.
What Actually Happens To Seized Russian Assets After Uncle Sam Snatches Oligarchs’ Toys?
Hopefully, we get to find out what the market is like for a slightly used Russian oligarch’s yacht.
![Saba Capital naval forces sack Toronto. By Owen Staples [Public domain], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTE2NjQ1Nzc4OTMz/toronto.jpg)
Justice Department Maybe Wondering Whether 45% Returns Might Not Be The Proof It Needs That Short-Selling Is Insider Trading
And it’s not afraid to go to Canada to find it.
Deutsche Bank’s Values Now Apparently Include Shunning Aggressive Warmongers
We know, they didn’t include that three days ago.
Billionaire Says He Just Got ‘Lucky’ When Friend Sold His Company To Microsoft
Definitely no exchange of non-public information involved, sayeth Barry Diller.
Banks Not To Blame For Bogus Bank Transfers On Bank-Owned Platform, Banks Say
That is, until they get a call from the Gray Lady.
Banks Seem Willing To Accept No Money In Exchange For Pretending Archegos Doesn’t Exist, Never Happened
Allianz also accepts that discretion is the better part of valor.
If You’re Gonna Inflate Valuations, Best To Avoid The ‘Impossible’
Unless you are aiming for simultaneous knocks on the door from the FBI, SEC and CFTC. Then it’s fine.
What Does Andrew Left Like Less: Getting Slaughtered By Redditors Or Having The FBI Show Up At His Door?
It’s a question he can answer now!
![By US government [Public domain], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3NjkyNDM5MzczMzAx/gensler.jpg)
The Latest Standard Wall Street Practice That Is Apparently Rife With Fraud
Block trading is getting the old Garland-Gensler double-team.
Merrick Garland Ready To Finish Off Short Sellers
What r/wallstreetbets started, the Justice Department aims to finish.
Texas Real Estate Executives Guilty Of Proving Kyle Bass Right
And, also, relatedly and with the prospect of decades in prison attach, conspiracy and fraud.
Justice Dept. Extracts New Promise From Bank Not To Break The Law As Punishment For Failure To Live Up To Old Promise Not To Break The Law
Violate your DPA, pay a $35 million fine, etc. etc.
Ungrateful Justice Department Takes Aim At Vigilante Short Sellers
Merrick Garland’s go-getters go after their helpers.
Deutsche Bank May Have Managed To Break Its Deal With The Justice Department Literally Before The Ink Was Dry
If any bank could do it, the Germans are it.
The Idea Of Broken Compliance Culture Has Failed To Penetrate The Corporate Defense Bar
Surely the Justice Department can’t be serious about holding companies to account for all of the hundreds of illegal things they’ve done?
Merrick Garland Is Looking To Nail Some Corporate A**es To The Wall
The Justice Department is going holistic on wrongdoers.
Credit Suisse Spied On Lots Of Employees, Just Not The Ones Doing All The Bribing, Money Laundering, Etc.
And there sure were lots of bribes flowing in Mozambique.