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Browse: Home / Criminal

Criminal

SAC Capital’s ‘Code of Silence’ — Fox Business

By Securities Docket on February 13, 2014, 4:58 pm

Although he faces a civil suit filed by the Securities and Exchange Commission, [Steve] Cohen, who has repeatedly denied wrongdoing, has yet to be charged with a criminal offense. Why? The reason tossed around most often is that Cohen has simply purchased the silence of his  former employees, most notably Martoma, whose legal expenses were […]

Posted in Criminal, Top | Tagged Cooperation, Criminal, Web Watch

CNBC Video: Breaking Down the Madoff Client List

CNBC Video: Breaking Down the Madoff Client List

By Securities Docket on February 5, 2009, 9:53 am

CNBC’s team breaks down the 162-page list of Bernard Madoff’s clients (“Swindler’s List” as the NY Post is calling it today) revealed in a U.S. bankruptcy court filing late last night in this video. The list includes prominent individuals, banks, pension funds, Madoff family members, a former U.S. senator and even Madoff’s own lawyer.  Click […]

Posted in Criminal | Tagged Criminal, Madoff, Videos | 1 Response

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