Word: walls
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Dates: during 2000-2009
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...case has drawn attention even though Cioffi and Tannin were relatively unknown. The hedge-fund managers are the only Wall Streeters who have faced criminal charges relating to the subprime-mortgage mess. Because of that, many saw it as a litmus test for cases against others who were thought to have had a role in causing last year's financial crisis. But the case may ultimately have much greater significance. The not-guilty outcome may signal the end of the era of e-mail prosecutions...
Nevertheless, the days of e-mails driving prosecutions may be coming to an end. Eliot Spitzer exploded e-mail onto the legal scene in the early part of this decade. As New York attorney general, Spitzer used internal e-mails sent by analysts to prove that Wall Street firms were pushing stocks their professionals didn't believe were good investments just to generate investment-banking fees. In one famous case, former Merrill Lynch analyst Henry Blodget told investors to buy stocks about which he privately wrote in e-mails to colleagues were "horrible," a "disaster" and a "POS," or piece...
...sold her Imclone shares to prove that they knew they were acting on insider information. Stewart was convicted in the case and served five months in jail. In the Tyco case, prosecutors used e-mails to show that chief executive Dennis Kozlowski and chief financial officer Mark Swartz pressured Wall Street firms to maintain positive ratings on their company...
...realm of the mind. The good news is that al-Qaeda's throw weight is much diminished; the bad news is that terrorism is now an entrepreneurial arena, with the Internet as its global recruiting station, attracting the lost, the loners, the guy with a coffee cart on Wall Street buying up hair dye and nail-polish remover to blend into bombs, or the polite army major in uniform who took his time, bought his gun and turned it on his comrades...
...last month of more than 60 members of the magazine's sales and advertising departments. For several weeks, Hu had been negotiating with Caijing's publishers over issues including retention of Caijing's name. The new publication she's expected to form will be called Caixin, according to the Wall Street Journal, which first reported the news of Hu's resignation...