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Read all 'trading' posts in Investigative Round-Up

November 5, 2009 10:42 PM

Unidentified Players Remain In Insider-Trading Case


The Wall Street Journal:
Fourteen more people have been criminally charged in a growing insider-trading scheme, but evidence exists of a number of additional players who haven't yet been publicly identified. (read the article)
Tags:
Insider ,
trading ,
fourteen ,
14 ,
traders ,
charged ,
scheme ,
players
Topics:
U.S. Domestic
September 28, 2009 11:25 AM

Dallas Terror Sting Signals New Approach for FBI



The Dallas Morning News:

After terrorists slammed airliners into the World Trade Center towers and the Pentagon, the law-enforcement community had one overriding priority – preventing another attack. (read the article)
Tags:
dallas ,
terror ,
terrorist ,
airliners ,
world ,
trade ,
center ,
preventing
Topics:
Terrorism
August 10, 2009 7:14 AM

9/11 Rescue Workers' Cancer Link Probed



CBS/AP:

Researchers say a small number of young law enforcement officers who participated in the World Trade Center rescue and cleanup operation have developed an immune system cancer. (read the article)


Tags:
september ,
11 ,
9 ,
sept ,
cancer ,
law ,
officers ,
rescue ,
world ,
trade ,
center ,
cleanup
Topics:
U.S. Domestic
August 5, 2009 8:30 AM

Coal Group Is Linked to Fake Letters on Climate Bill


NY Times:

A trade group representing coal producers and power companies says that it indirectly hired a lobbying firm that sent fake letters to lawmakers purporting to be from nonprofit groups opposed to climate-change legislation. (read the article)


Tags:
climate ,
bill ,
trade ,
coal ,
producers ,
new ,
york ,
times ,
charity
Topics:
U.S. Domestic
June 30, 2009 10:53 AM

U.S.-Built Bridge Is Windfall — For Illegal Afghan Drug Trade

McClatchy Newspapers :
In August 2007, the presidents of Afghanistan and Tajikistan walked side by side with the U.S. commerce secretary across a new $37 million concrete bridge that the Army Corps of Engineers designed to link two of Central Asia's poorest countries.
(read the article)
Tags:
U.S. ,
built ,
bridge ,
windfall ,
illegal ,
Afghan ,
drug ,
trade
Topics:
Afghanistan
June 12, 2009 7:34 AM

Zimbabwe Girls Trade Sex For Food

BBC News:
Growing numbers of children in Zimbabwe are turning to prostitution to survive, the charity Save the Children says.
(Read the article)
Tags:
Zimbabwe ,
Girls ,
Trade ,
Sex ,
For ,
Food
Topics:
Africa
March 10, 2009 10:35 AM

Report: Madoff Used Fake Trading Tickets

CBS EconWatch:A top aide to disgraced money manager Bernard Madoff had employees generate trading tickets, thought to be fake, in order to dupe investors into thinking their returns were legitimate, the Wall Street Journal reported Monday.
Read the article)
Tags:
Report ,
Madoff ,
Used ,
Fake ,
Trading ,
Tickets
Topics:
U.S. Domestic
January 22, 2009 4:10 PM

French Probe Into Rogue Trading Scandal Nears End

AFP:
French judges on Thursday questioned trader Jerome Kerviel for probably the last time as they wrap up a year-long probe into the biggest rogue trading scandal in history and prepare for trial.
(Read the article)
Tags:
French ,
Probe ,
Rogue ,
Trading ,
Scandal ,
Nears ,
End
Topics:
Europe
January 8, 2009 9:54 AM

SEC Reopens Insider-Trading Probe

Washington Post:
The Securities and Exchange Commission has reopened an investigation into insider-trading allegations at a major hedge fund, two people familiar with the matter said yesterday.
(read the article)
Tags:
SEC ,
Reopens ,
Insider ,
Trading ,
Probe
Topics:
U.S. Domestic
December 12, 2008 2:11 PM

New Evidence Emerges in Closed Insider-Trading Case

Washington Post:
New evidence has emerged in an insider-trading investigation that the Securities and Exchange Commission closed two years ago without filing charges, raising questions on Capitol Hill about the government's oversight of what was once one of the nation's most prominent hedge funds.
(read the article)
Tags:
Evidence ,
Emerges ,
Closed ,
Insider ,
Trading ,
Case
Topics:
Political Corruption

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