Topic: Robert Khuzami
Insider trading case leads to arrest of suspect. Federal prosecutors say he should stay jailed because he threatened them during the insider trading investigation.
The SEC filed a civil fraud lawsuit Friday against six former top executives at Fannie Mae and Freddie Mac, saying they misled investors about the subprime-loan risks they faced.
12/16/2011 07:29 pm
Under the SEC deal, which allows Citigroup to avoid admitting wrongdoing in the sale of risky assets to investors, 'the public is deprived of ever knowing the truth,’ a US judge says.
11/28/2011 06:45 pm
Insider trading charge brought against Rajat Gupta, a former Goldman Sachs board member.
03/01/2011 03:56 pm
Countrywide CEO Angelo Mozilo has agreed to a $67.5 million settlement to avoid trial on fraud and insider trading charges that alleged he profited from risky mortgages he signed off on before the collapse of the housing market.
10/15/2010 11:38 pm
Goldman Sachs settled its SEC suit for a record amount Thursday. The settlement may be just the beginning of a broader SEC campaign against alleged Wall Street abuses.
07/15/2010 08:55 pm
Raj Rajaratnam, who was arrested Friday for insider trading in the US, is also linked to a money-transfer case in Sri Lanka.
10/16/2009 01:00 am