Wednesday, 23 Jul 2008 | Source: The Associated Press
The House Judiciary Committee chairman on Wednesday said the Justice Department is stonewalling efforts to make sure this year's presidential voting operates fairly.
Wednesday, 9 Jul 2008 | Source: The Associated Press
The U.S. Attorney General says the Bush administration will do everything possible to ensure the government has the tools to fight terrorists before the next president takes office.
Friday, 6 Jun 2008 | Source: The New York Times
Under pressure from the authorities, UBS is considering whether to divulge the names of up to 20,000 of its well-heeled American clients, the NYT reports.
Tuesday, 3 Jun 2008 | Source: The New York Times
Richard A. Grasso may be able to keep the staggering $185 million award that once made him a symbol of Wall Street greed — a package awarded to him by the A-list board members at the exchange who eventually fired him, the NYT reports.
Monday, 26 May 2008 | Source: Reuters
The first criminal trial in a mammoth bribery probe at German engineering giant Siemens began on Monday and the prosecutor warned that it should send a signal to corporations that corruption would not be tolerated.
Friday, 11 Apr 2008 | Source: Reuters
Among the byproducts of the U.S. housing crisis is a surge in scams that cheat people out of their money, their homes, or both, under the guise of offering to rescue them from foreclosure.
Monday, 25 Feb 2008 | Source: CNBC.com
German bank HSH Nordbank will sue Swiss UBS to recover “significant” losses on a $500 million portfolio of collateralized debt obligations (CDOs) linked to the U.S. mortgage market, the bank said in a statement on Monday.
Friday, 8 Feb 2008 | Source: Reuters
A French inquiry into a record 4.9 billion euros ($7.17 billion) trading loss at Societe Generale widened to a second broker on Friday as investigators sought to establish whether rogue trader Jerome Kerviel acted alone.
Monday, 4 Feb 2008 | Source: Reuters
The U.S. is looking into stock sales by a member of French bank Societe Generale's board shortly before the bank announced billions of dollars in losses by a single trader.