Search Results - lawsuit
According to a $6.4 billion lawsuit filed this past December, J.P. Morgan Chase & Co. stand "at the very center" of Bernie Madoff’s fraud. The lawsuit details for the first time how bank employees’ rising to the level of senior executives at J....
United States (Feb 3rd, 11)
United States (Feb 3rd, 11)
More fallout from the Galleon hedge fund insider trading case has come, as another former IBM (NYSE:IBM) executive Robert Moffat, has plead guilty to charges of securities fraud and conspiracy.
There wasn't much wiggle-room here, as conversations by Moffat we...
Legal (Mar 29th, 10)
Legal (Mar 29th, 10)
Yelp, an Internet company which allegedly exists for the purpose of allowing reviews of various businesses to be written on their web site, have been sued, being accused of extorting companies in order to make money through their advertising.
What the lawsuit...
Business (Feb 26th, 10)
Business (Feb 26th, 10)