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  • Senior UBS Employee was Detained in US Tax Probe Wednesday, 7 May 2008 | 5:24 AM ET

    A senior UBS employee was briefly detained by U.S. authorities in April as part of an investigation into the bank's cross-border business, the Swiss bank said on Wednesday.

  • Subprime Mortgage Collapse Under Federal Probe Monday, 5 May 2008 | 5:42 AM ET
    Fed Cut and Mortgage

    Federal prosecutors in New York have formed a task force together with other government agencies to examine the collapse of the market for risky home loans, a spokesman for the U.S. Attorney's Office in Brooklyn said Monday.

  • NY Judge Reserves Clear Channel Judgment Friday, 25 Apr 2008 | 6:43 AM ET

    A New York state judge on Thursday made no immediate ruling on a group of banks' request to dismiss a lawsuit seeking to force them to fund the $20 billion leveraged buyout of Clear Channel Communications.

  • US Regulators to Settle with Ex-Fannie Executives Thursday, 17 Apr 2008 | 10:23 PM ET

    U.S. federal regulators will announce a settlement on Friday with former Fannie Mae  executives over their alleged roles in a 2004 multibillion-dollar accounting scandal, a person familiar with the settlement said on Thursday.

  • Skilling to Appeal 'Egregious' Enron Prosecution Monday, 31 Mar 2008 | 12:33 PM ET
    Former Enron CEO Jeff Skilling (AP Photo/David J. Phillip)

    Attorneys for former Enron CEO Jeffrey Skilling will argue Wednesday that his 2006 conviction should be overturned because of “shocking” and “egregious” misconduct by prosecutors.

  • It's Confidence, Stupid! Tuesday, 18 Mar 2008 | 7:07 PM ET
    Federal Reserve Bank Chairman Ben Bernanke

    Well, not altogether true, of course. Or rather: It´s not so much confidence, but the notable lack thereof. Has Ben Bernanke completely lost his bearings? That's the question of the day ...

  • SocGen Trader Kerviel Leaves Jail Pending Probe Tuesday, 18 Mar 2008 | 12:58 PM ET

    Jerome Kerviel, the Frenchman blamed by his company for the world's biggest rogue trading scandal, left jail on Tuesday after winning a legal battle against detention.

  • 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.

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