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U.S. wants Diamondback's Newman to reimburse hedge fund
Reuters* U.S. says Diamondback could recover up to $12.9 mln * Diamondback sought up to $39 mln * Newman plans to appeal insider trading conviction * Sentencing set for May 2 By Jonathan Stempel NEW YORK, April 26 (Reuters) - A Diamondback Capital...Tags: Judges, Prisons, Crime, Law and Justice, Steven Cohen, Morgan Stanley Dean Witter & Company
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Senate confirms former prosecutor Mary Jo White as SEC chairwoman
WASHINGTON -- The Senate on Monday confirmed Mary Jo White to chair the Securities and Exchange Commission, placing a tough former prosecutor in the role as Wall Street's top watchdog. White was confirmed by a unanimous voice vote in the Senate, an...
Tags: Crime, Law and Justice, U.S. Senate Committee on Banking, Housing, and Urban Affairs, Bank of America Corp., Prosecution, Politics
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New sheriff of Wall St. is racking up insider trading convictions
NEW YORK — Preet Bharara, the man dubbed the new sheriff of Wall Street, notched another arrest in the government's vast insider trading probe. This time the top federal prosecutor in Manhattan nabbed a top portfolio manager at one of America's...Tags: Prisons, Crime, Law and Justice, Executive Branch, Finance, SAC Capital Advisors
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Senate panel approves Obama nominees to head SEC, consumer bureau
WASHINGTON — A Senate committee on Tuesday overwhelmingly approved Mary Jo White's nomination to head the Securities and Exchange Commission, clearing the way for the former federal prosecutor to be confirmed soon as Wall Street's top watchdog....
Tags: Crime, Law and Justice, U.S. Senate, U.S. Senate Committee on Banking, Housing, and Urban Affairs, Consumers, Mike Crapo
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SEC nominee Mary Jo White promises tough enforcement if confirmed
WASHINGTON -- Former federal prosecutor Mary Jo White, President Obama's nominee to head the Securities and Exchange Commission, promised senators on Tuesday that tougher enforcement would be a high priority if she was confirmed. White, who spent the...
Tags: Crime, Law and Justice, Eric Holder, U.S. Senate Committee on Banking, Housing, and Urban Affairs, JPMorgan Chase & Co., Bob Menendez
Apr 26, 2013
|Story| Reuters
Apr 8, 2013
|Story| Los Angeles Times
Mar 29, 2013
|Story| Los Angeles Times
Mar 19, 2013
|Story| Los Angeles Times
Mar 12, 2013
|Story| Los Angeles Times
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