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  • Skilling Attorneys: Feds Withheld Key Evidence Saturday, 15 Mar 2008 | 10:13 AM ET

    Attorneys for jailed former Enron CEO Jeffrey Skilling say the government illegally withheld key evidence that would have proven he is innocent.

  • Fidelity anti-money laundering unit probed? Friday, 14 Mar 2008 | 9:56 AM ET

    A federal grand jury and the Securities and Exchange Commission have been investigating the anti-money laundering practices of Fidelity Investments, according to a report in the Boston Business Journal.

  • Police Make New Arrest in SocGen Trading Scandal Wednesday, 12 Mar 2008 | 2:39 PM ET

    Police arrested another employee of Societe Generale on Wednesday as part of its inquiry into an alleged rogue trading scandal at France's second-biggest listed bank, the Paris prosecutor's office said.

  • ECB Still Flying the Anti-Inflation Flag Proudly Wednesday, 12 Mar 2008 | 10:04 AM ET

    It is the ECB's mandate, credo and conviction that only an inflation-free (inflation-free in ECB speak is a rise in consumer prices of no more than 2 percent) economy is a healthy economy and that price stability is the best guarantor for economic growth and prowess.

  • Feast and Famine Wednesday, 12 Mar 2008 | 7:52 AM ET

    The latest sovereign wealth fund move underlines hemes at this year's MIPIM: where do the value opportunities lie a year after the credit crunch started to take hold, and who will emerge as the new dominant players?

  • As MIPIM Starts, Opportunity Lies East Tuesday, 11 Mar 2008 | 7:57 AM ET

    The 28,000 delegates can now start to discuss the real issue of the day. Who will throw the most fabulous party? And more importantly: how the devil are they making enough money to pay for it?

  • Storm Clouds, Not Just in Credit Markets Monday, 10 Mar 2008 | 8:38 AM ET

    We all expected the credit crunch to cast a shadow across the start of this year's MIPIM real-estate conference starting in Cannes tomorrow. But a literal storm was the immediate problem.

  • American Apparel's Dov Charney: An Update Thursday, 6 Mar 2008 | 10:04 AM ET

    I've received so many emails from readers who are interested in following up on how American Apparel is doing and asking for details of CEO Dov Charney's sex harassment trial. The last post on Retail Detail mentioned that Charney was headed to trial.

  • The Taxman Rings Twice Wednesday, 5 Mar 2008 | 8:36 AM ET

    You might have seen the headlines. You might have seen curious press pics and television news clips with German top managers, such a Klaus Zuminkel, the (since pushed into resigning) CEO of Deutsche Post, led in handcuffs from their homes, a battalion of tax investigators bearing boxes of documents trailing triumphantly.

  • Spaniards Probed in Liechtenstein Tax Case Wednesday, 27 Feb 2008 | 6:50 AM ET

    Spain is investigating a number of people suspected of using accounts in Liechtenstein to dodge taxes, Spanish authorities said on Wednesday.

  • A taxing matter for tax evaders Tuesday, 26 Feb 2008 | 7:41 AM ET

    Is it a sign of the increasingly worrisome state of UK public finances (now that Northern Rock is officially on the books) that has driven the government to buy information from a whistleblower in Lichtenstein?

  • Anna Martin: Targeting Green in Brussels Thursday, 21 Feb 2008 | 7:15 AM ET

    The European Business Summit takes place each year in Brussels and this year the event is focusing on green issues.

  • Justices Make It Harder to Sue Medical Device Makers Wednesday, 20 Feb 2008 | 11:19 AM ET

    The Supreme Court on Wednesday made it harder for consumers to sue manufacturers of federally approved medical devices.

  • Bankers, Bosses, Tax Men and Spies Tuesday, 19 Feb 2008 | 1:25 PM ET

    The tax controversy between tiny Lichtenstein and its big German neighbor is more intriguing than fiction.

  • American Apparel CEO Trial Starts Today Tuesday, 19 Feb 2008 | 8:24 AM ET

    Now that American Apparel CEO Dov Charney's sexual harassment and wrongful termination lawsuit is headed to trial, will there be changes in the boardroom or behavior in how day-to-day management of American Apparel is handled? ...The trial is set to begin today...

  • Don't Cry for Shareholders Monday, 18 Feb 2008 | 10:24 AM ET

    The focus of much of the mainstream media coverage of the Northern Rock nationalization has been directed towards the fate of the stricken lender’s long-suffering shareholders. But it's tough to find sympathy for equity investors.

  • Tax Scandal in Germany Fans Complaints of Inequity Monday, 18 Feb 2008 | 6:41 AM ET

    For wealthy Germans, many of whom have long hidden their money outside the country to avoid its high taxes, this has been a weekend of high anxiety. For their fellow citizens, it has been a riveting spectacle, dominating the public discussion for days.

  • Germany Quakes as Tax Dodge Probe Widens Friday, 15 Feb 2008 | 12:31 PM ET

    Klaus Zumwinkel will resign as chief executive of German mail and logistics group Deutsche Post, the company said on Friday as a tax-dodging probe threatened to ensnare more rich Germans.

  • Deutsche Post Suffers 'Moral Damage' by Zumwinkel Friday, 15 Feb 2008 | 5:57 AM ET

    German Finance Minister Peer Steinbrueck said on Friday that prosecutors'  investigations into suspected tax dodging by Deutsche Post AG chief executive Klaus Zumwinkel were damaging to public confidence.

  • SocGen Ignored Signs of Foul Play: Kerviel's Lawyer Thursday, 14 Feb 2008 | 11:42 AM ET

    Societe Generale ignored early signs of alarm regarding Jerome Kerviel's trading, as long as he was bringing money to the bank, Guillaume Selnet, one of Kerviel's lawyers, told CNBC Europe on Thursday.