EU regulators open lengthy probe into Telefonica, KPN deal EU antitrust regulators opened on Friday an in-depth probe into Telefonica’s (TEF.MC) (O2Dn.DE) proposed 8.6… by InvestAdvocate — December 20, 2013 in Frauds & Scandals
SAC’s Steinberg found guilty of insider trading Michael Steinberg, a top portfolio manager at Steven A. Cohen’s SAC Capital Advisors hedge fund,… by InvestAdvocate — December 19, 2013 in Frauds & Scandals
JPMorgan blocked probe in Madoff case: government official A U.S. Treasury Department watchdog tried to examine whether JPMorgan Chase & Co (JPM.N) interfered… by InvestAdvocate — December 17, 2013 in Frauds & Scandals