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  • Stanford Found in Contempt of Court Over Legal Fees Wednesday, 16 Dec 2009 | 6:09 PM ET
    R. Allen Stanford

    A federal judge has found accused Ponzi schemer Allen Stanford and three co-defendants in contempt of court in a dispute over their legal fees.

  • High Court Question: Is Workplace Texting Private? Monday, 14 Dec 2009 | 10:33 AM ET

    The Supreme Court says it will decide how much privacy workers have when they send text messages from company accounts.

  • SEC to 'Vigorously Pursue' Charges Against BofA Friday, 11 Dec 2009 | 12:37 PM ET
    Bank of America

    The Securities and Exchange Commission will continue to "vigorously pursue" its charges against Bank of America over disclosure of bonuses to employees of Merrill Lynch, a top agency official said Friday.

  • Charities Still Stung by Madoff Scandal Year Later Friday, 11 Dec 2009 | 7:54 AM ET
    Bernie Madoff mugshot

    The leaders of scores of charities around the country, and the world, found themselves living a similar nightmare in the days after Madoff's Dec. 11, 2008, arrest on charges he orchestrated the multibillion-dollar fraud, which affected thousands of investors.

  • Text Messages: Digital Lipstick on the Collar Wednesday, 9 Dec 2009 | 10:44 AM ET
    Former Detroit Mayor Kwame Kilpatrick appears in Wayne County Circuit Court for his sentencing October 28, 2008 in Detroit, Michigan.

    There is a question that has crossed the mind recently of anyone who has sent a cellphone text message while cheating on a spouse: What was I thinking? Text messages are the new lipstick on the collar, the mislaid credit card bill, says the New York Times.

  • Conrad Black arriving at a federal courthouse on June 18, 2007.

    A lawyer for former media baron Conrad Black urged the Supreme Court Tuesday to overturn his fraud conviction, and several justices asked whether the federal law at issue was too vague.

  • More than 200 investors in Texas billionaire Allen Stanford's alleged Ponzi scheme face a new lawsuit from the court-appointed receiver who is gathering assets from the Stanford empire.

  • Ebay Didn't Misuse Craigslist Data: Whitman Tuesday, 8 Dec 2009 | 12:38 PM ET
    An Ebay sign is shown at Ebay offices in San Jose, Calif., Wednesday, July 20, 2005. The San Jose-based company said Wednesday that it earned $291.6 million, or 21 cents per share, for the three months ended in June, a 53 percent increase from $190.4 million, or 14 cents per share at the same time last year. (AP Photo/Paul Sakuma)

    Former eBay CEO Meg Whitman said Monday she was unaware of any attempt by the Internet marketplace to misuse confidential data from Craigslist to help eBay develop a competing online classifieds business.

  • Officials have seized thousands of counterfeit toys worth $1.6 million along southern California border points.

  • R. Allen Stanford

    A group of senators wants the United States to oppose any new international loans to Antigua until the island nation compensates victims of the fraud allegedly run by R. Allen Stanford, whose bank was located there.

  • Madoff Trustee, Law Firm Submit $22.1 Million Bill Monday, 23 Nov 2009 | 12:49 PM ET
    Bernard Madoff

    Bernard Madoff's bankruptcy trustee and the law firm employing him submitted a $22.1 million legal bill covering five months of work.  Baker & Hostetler LLP is seeking $21.28 million of fees as counsel to court-appointed trustee Irving Picard for the five months ended Sept.

  • Nicolas Cage Sued by Former Money Manager Wednesday, 18 Nov 2009 | 9:38 AM ET
    Actor Nicolas Cage

    Nicolas Cage is being sued by his former business manager, who claims lavish spending, not his advice, is to blame for the actor's financial problems.

  • Risky Banks Would Get Broken Up In Kanjorski Plan Wednesday, 18 Nov 2009 | 8:54 AM ET

    Government regulators will break up institutions whose failure would bring down the entire financial system, under an amendment Rep. Paul Kanjorski will introduce today.

  • Madoff Boat Auction Monday, 16 Nov 2009 | 10:28 AM ET
    Convicted Ponzi schemer Bernard Madoff may have loved the high seas as much as he loved deceiving clients of his firm, Bernard L. Madoff Investment Securities. Madoff owned not one, not two, but three boats, including a luxurious 56-foot yacht named "Bull."

    Convicted Ponzi schemer Bernard Madoff loved the high seas. All his boats were sold at auction by National Liquidators on behalf of the U.S. Marshal's Service. Click to see the images.

  • Pfizer to Leave City That Won Major Land-Use Case Friday, 13 Nov 2009 | 12:11 PM ET
    A man walks past a sign for a Pfizer facility in the Fort Trumbull area of New London, Connecticut.

    Pfizer said it would pull 1,400 jobs out of New London within two years and move most of them a few miles away to a campus it owns in Groton, Conn., as a cost-cutting measure. It would leave behind the city’s biggest office complex and an adjacent swath of barren land that was cleared of dozens of homes to make room for a hotel, stores and condominiums that were never built.

  • Key 9/11 Suspect to Be Tried in New York Friday, 13 Nov 2009 | 8:33 AM ET
    Gavel

    Khalid Shaikh Mohammed, the self-described mastermind of the Sept. 11 attacks, and four other men accused in the plot will be prosecuted in federal court in New York City, a federal law enforcement official said early on Friday.

  • Trustee Seeks Billions for Madoff Investors Tuesday, 10 Nov 2009 | 12:22 PM ET
    Bernie Madoff

    Jeffry M. Picower, a longtime investor in Bernard L. Madoff’s fraud scheme who died in his Palm Beach swimming pool last month, left an estate with assets far in excess of $1 billion — and that could be a spot of good news for Mr. Madoff’s victims.

  • JPMorgan Settles SEC Charges in Muni-Bond Case Wednesday, 4 Nov 2009 | 1:44 PM ET
    JP Morgan Chase

    JPMorgan Chase has agreed to a settlement worth more than $700 million over federal regulators' charges that it made unlawful payments to friends of public officials to win municipal bond business in Jefferson County, Ala.

  • Intel Faces Antitrust Suit From New York Wednesday, 4 Nov 2009 | 11:40 AM ET
    Exterior view of Intel headquarters in Santa Clara, California.

    New York's attorney general has filed an antitrust lawsuit against Intel, claiming the company used "illegal threats and collusion" to dominate the marketplace for computer microprocessors.

  • States Are Pondering Fraud Suits Against Banks Tuesday, 3 Nov 2009 | 12:16 PM ET

    Newly empowered by the Supreme Court, the attorneys general of several states hit hard by the housing collapse are exploring consumer fraud suits against major mortgage lenders.

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