Word: crookeder
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The case is being billed as the largest hedge fund insider-trading case in history - its importance underscored by the fact that the feds got a wiretap to collect evidence, a technique normally reserved for drug busts and organized crime. "This is a monumental step for the government," says Stetson...
In September, the Foreign Ministry also raised objections when Rajaratnam's name again cropped up, this time as a potential donor for a $23 million project aimed at rehabilitating former Tiger combatants. Rajaratnam had agreed to donate $1 million for the government project, funded by the governments of Japan and...
This December, Lewis will be out of a job. On Wednesday, he sent an e-mail to the bank's staffers saying he will retire by the end of the year. Lewis, 62, said it was his decision to leave, but no one could miss the huge legal dustup swirling...
The 450-page report, released Wednesday, outlines a series of fumbles in which SEC staff either failed to follow up on complaints, wrongly accepted Madoff's confusing and inconsistent answers to questions or in some cases involved junior staff who didn't understand options-trading and Ponzi schemes. (See the...
See the top 10 crooked CEOs.