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UK: FRC Launches Probe into E&Y Over Lehman ‘Gimmick’
FRC will investigate E&Y’s audit of Lehman’s use of Repo 105.
More Undercover Operations Coming From DOJ in 2010
Lanny Breuer speaks on undercover operations in white collar crime enforcement.
SEC and DOJ Expand Eli Lilly FCPA Probes
Authorities reportedly looking at possible FCPA violations beyond Polish units.
UK: FSA Probes Barclays Over Foreign Payments
FSA investigates payments by Barclays to sanctioned countries.
Madoff’s Brother and Sons Under Investigation for Tax Fraud
Bernard Madoff’s brother and two sons reportedly under investigation for criminal tax fraud.
SEC Taps Paulson Hedge Fund for Information
The SEC requests information from Paulson & Co. in connection with probe into subprime fraud.
Wall Street Firms Hire CIA Experts to Detect Lies
Financial firms recruit “spooks” on active service to help with investment decisions.
State Street Settles SEC Subprime Case for $300 Million
State Street Bank agrees to pay more than $300 million to settle SEC charges.
UK: Three Arrested by FSA in Insider Trading Investigation
FSA announces arrests of three men for suspected insider trading.
Bernard Madoff’s Brother Subject of Criminal Investigation
Bernie Madoff’s brother, Peter, is the subject of a federal criminal investigation.