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Copy of the Special Inspector General for TARP's Quarterly Report to Congress

Copy of the Special Inspector General for TARP’s Quarterly Report to Congress

A copy of the Office of the Special Inspector General for the Troubled Asset Relief Program’s Quarterly Report to Congress dated April 21, 2009 is available here (see link below). The report notes that the Special Inspector General for TARP has initiated nearly 20 preliminary and full criminal investigations to date. Although the details of […]

Singapore: Securities Regulator Files First-Ever Civil Lawsuit for Insider Trading

Singapore: Securities Regulator Files First-Ever Civil Lawsuit for Insider Trading

The Monetary Authority of Singapore has sued a former employee of WBL Corporation for alleged insider trading.  The Business Times reports that the insider trading case marks the first time MAS has ever acted as the plaintiff in a lawsuit. In previous cases, MAS has imposed fines without court action after the individuals admitted to […]