- Citi tried to hand off Madoff exposure – lawsuit http://p2.to/18ja #
- Vivendi Foreign Shareholders’ Claims Bounced; $9.3 Billion Jury Verdict Will Be Drastically Reduced http://p2.to/18j7 #
- SEC whistleblower program draws few tipsters http://p2.to/18j6 #
- Banks: Barclays Beats Lehman in $11 Billion “Windfall” Suit http://p2.to/18j5 #
- Due Process? UK to Allow Financial Regulator to Publicize Investigations at Initial Stage – Compliance Week http://p2.to/18ie #
- “Foreign Official” First: Judge to rule on what constitutes a “foreign official” under the FCPA http://p2.to/18hH #
- SEC market abuse chief takes trader-based approach http://p2.to/18hE #
- Ex-Disney Assistant Sentenced to Four Months Home Detention in Insider Trading Case (WSJ) http://p2.to/18hD #
- Former Disney employee faces sentencing in NYC for insider trading scheme http://p2.to/18gE #
