Bank of America back in court over $2.1 billion fraud penalties A U.S. judge wrestled on Thursday with a U.S. Justice Department request that Bank of… by InvestAdvocate — March 13, 2014 in Frauds & Scandals
Nigeria Finance Minister Blames Lobbying for Stalled Oil Reforms Nigerian lawmakers haven’t passed a long-delayed oil industry reform bill because of “intensive lobbying by… by InvestAdvocate — March 13, 2014 in Frauds & Scandals
Big fine imposed on ex-Goldman trader Tourre in SEC case A U.S. judge on Wednesday ordered former Goldman Sachs Group Inc trader Fabrice Tourre to… by InvestAdvocate — March 13, 2014 in Frauds & Scandals