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You are browsing the archive for September 2009.
FBI and DOJ Investigating BofA Purchase of Merrill Lynch
Criminal probe has reportedly been underway for six months.
Securities Docket A.M. News Wire for 2009-09-20
'Satyam is not an aberration' http://bit.ly/15Cq0m #
Securities Docket A.M. News Wire for September 19, 2009
Get caught up with the Securities Docket A.M. News Wire for September 19, 2009.
Web Watch: Best Blog Posts and Columns For the Week Ending Sept. 18
A digest of Securities Docket’s Web Watch (”This Week’s Best Blog Posts and Columns”) for the week ending Sept. 18.
Pres. Obama Nominates Carmen Ortiz to be Mass. U.S. Attorney
Ortiz would become the first woman and the first Hispanic US attorney in the state.
Stanford’s Raffanello Pleads Not Guilty to Shredding Charges
Raffanello’s attorney says records were not even “mildly relevant” to the investigation.
Hong Kong: Former Morgan Stanley Banker Gets 7 Years for Insider Trading
Former MS banker Du Jun receives longest possible sentence.
Former McAfee GC Sues Company for Defamation, Malicious Prosecution
Former McAfee GC fires back at company for attempting to make him scapegoat.
Securities Docket A.M. News Wire for September 18, 2009
Get caught up with the Securities Docket A.M. News Wire for September 18, 2009.
Guest Column: New Ruling on Rating Agency Responsibility Bears Close Scrutiny
Judge Shira Scheindlin’s recent opinion in a credit rating agency case may prove to be significant.