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
Nasdaq fails to win dismissal of Facebook IPO lawsuit A federal judge has rejected Nasdaq OMX Group Inc’s bid to dismiss lawsuits by investors… by InvestAdvocate — December 17, 2013 in Frauds & Scandals
NCC threaten N500m sanction against MTN, others ….As Reps seeks probe of telecom operators By Kelechi Mgboji The Nigerian Communications Commission (NCC)… by InvestAdvocate — December 16, 2013 in Frauds & Scandals