Florida DA Alleges That John Havens Is A John In A Tax Haven
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.
law
France Continues Attack On Very Meaning Of The Word ‘Swiss’
Maybe €4.5 billion in fines and such will finally teach those Alpine asset-hiders a thing or two?
New McKinsey Conflict-Of-Interest Scandal Emerges Just In Time
It wouldn’t be right for the consulting giant not to have at least one giant question mark hanging over it.
SEC Says Guy Who Was Being Paid To Keep Apple Employees From Insider Trading Apple Stock Had Sweet Side Gig Insider Trading Apple Stock
Gene Levoff allegedly took a "Think Different" approach to his day job.
Danske Bank In Real Trouble Now That Inspector Clouseau Is On The Case
The Danes have to translate everything into French now.
![By DR04 [CC BY 3.0], from Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTI3MTE0NDM0NTI0/sears.jpg)
Congratulations And Condolences To Eddie Lampert On Getting To Keep Sears
A federal bankruptcy judge rules that it’s not his job to save hedge fund managers from themselves.
![By Toglenn (Own work) [CC BY-SA 3.0 or GFDL], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3NTg5NjI4NjU5MTg5/nygard.jpg)
Louis Bacon Close To Seeing Hated Bahamas Neighbor In Jail Or Dead
He won’t get picky as to which.
Goldman Sachs Hoping To Sate The Bloodlust of Malaysians By Making Lloyd Blankfein's Retirement A Little Less Comfortable
Guess who's walking away clean on the whole 1MDB thing though...
Supermarket Chain Sues Goldman Sachs For Not Disclosing That It Would Behave Like Goldman Sachs
United Natural Foods really should have read the not-so-fine print.
Former Barclays Exec In Hot Water For Being Confused About Words Like "Bribe" And "Butthole"
Richard Boath reportedly calls bribes "bungs," and also doesn't know how bribes work.
Going Forward, Federal Regulators Should Announce When They Are NOT Probing Deutsche Bank
If Danske Bank broke all those laws, then the Fed is pretty sure that Deutsche Bank helped.
![By Petar43 (Own work) [CC BY-SA 3.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3NTQ5MDk0MzE1OTk2/sage-leaves.jpg)
Jefferies Is Suing Cantor Fitzgerald Over Sage Kelly's Behavior In Most Boring Twist To Wall Street's Wildest Divorce
Investment banking talent poaching is not as much fun as wife-swapping, orgies or $28K strip club tabs.
The French Are Giving Themselves A Second Chance On This Danske Bank Thing
In light of all the other international investigations, maybe Danske was a wee bit more than an “assisted witness.”
Report: Rich People Still Dumb
Get invited to the right parties and the world is your fraudulent oyster.
Rajat Gupta Still Guilty Of The Thing He’s Been Guilty Of For Almost Seven Years
We can’t turn the clock back to June 14, 2012, and neither can the former McKinsey chief turned insider trader.
Elon Musk Determined To Keep Legal System Aware That He Once Had A Cool Girlfriend
If you want to keep your ex-girlfriend out of a legal situation, make your lawyer file a motion all about your ex-girlfriend.
![Tony Webster from Minneapolis, Minnesota, United States [CC BY 2.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3NzMxMDk0OTMxNDIw/megamillions.jpg)
![By Chris Potter (Flickr: 3D Judges Gavel) [CC BY 2.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTIzODkyNjg0Mjc3/gavel.jpg)
Allegedly Fraudulent Hedge Fund Counters Fraud Allegations With Award Won Through Alleged Fraud
Goldsky Asset Management may have no assets, but it does have hardware.
Is The NFL Really Looking "Everywhere" To Fill Its Dearth Of Talent At Quarterback?
Based on who's playing quarterback in the NFL, Colin Kaepernick is going to have a successful 2019...in court.
![By Nordenfan (Own work) [CC BY-SA 4.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTE2NjQ1MjU0NjQ1/deutschebank2.jpg)
Banks Allegedly Rigged Sovereign Bonds, Because They Exist
Admit it: You’d almost be disappointed if they hadn’t.
![By Mike Cauldwell (https://www.casascius.com/photos.aspx) [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/MTYxMjc3MTE1NTcxOTA2MDM3/bitcoins.jpg)
![Not a place Goldman is particularly interested in visiting. Two hundred percent. [CC BY-SA 2.5], from Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3NDU3MjkwMjQyMDEy/olympus-digital-camera.jpg)
Malaysia Is Not Buying What Goldman’s Selling This Time
$6.5 billion in bond deals? Sure. This cockamamie story about how you didn’t know people were stealing almost half of it? No.
Barclays Managed To Lose $400 Million Betting Against Hedge Fund That Lost $850 Million
It shouldn’t be possible, but it is Barclays.
Jim Dolan As Bad At Following Securities Laws As He Is At Owning A Basketball Team, Playing The Blues
Get ready for a searing song about a downtrodden billionaire and his run-in with the big, bad F.T.C.