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Ex-Goldman Trader Fabrice Tourre: Key SEC Evidence Was Just a Silly, Romantic E-mail
Tourre denies helping hedge fund manager John Paulson construct a $2bn fund to bet against for profits.
M Rochan Jul 26, 2013
Steven Cohen's SAC Capital Advisors Indicted on Fraud Charges by New York Court
Insider trading accusations piled on to $15bn hedge fund started by markets veteran Steven Cohen.
Shane Croucher Jul 25, 2013
Amendment to Curb NSA Snooping Power Fails to Pass US House
The first legislative challenge to the NSA's Prism programme has failed to pass the US House of Representatives.
Edward Smith Jul 25, 2013
Ex-Goldman Director Rajat Gupta Hit with $13.9m Insider Trading Fine
Gupta is also banned from working as an officer or director in a public company
Debasree Purkayastha Jul 18, 2013
HSBC Whistleblower Hervé Falciani Wants Widened Tax Evasion Probe
Falciani calls on European states to open tax evasion investigations.
Shane Croucher Jul 18, 2013
Bernard Madoff's Brother Pleads Fifth Amendment over 50 Times in British Court
Peter Madoff, brother of Ponzi scheme fraudster, refuses to answer questions via videolink in London's High Court.
Lianna Brinded Jul 04, 2013
HSBC Whistleblower Hervé Falciani to Advise French Lawmakers on Fighting Tax Evasion
Hervé Falciani will meet with parliamentary committee in France drafting anti-tax evasion legislation.
Shane Croucher Jul 01, 2013
FBI Swat Team Raids Anonymous Member's Home over Steubenville Rape Case
Hacktivist KYAnonymous identified as Deric Lostutter after exposing Ohio high school rape case in Operation Roll Red Roll
Ewan Palmer Jun 07, 2013
Ex-SAC Portfolio Manager Martoma To Stand Trial in November
Mathew Martoma accused of insider trading in technology and pharma stocks.
M Rochan Jun 06, 2013
Gold Extends Losing Streak as Fed Signals QE Exit
Analysts expect gold prices to fall to $1,100 an ounce in a year and below $1,000 in five years.
Geetha Pillai May 17, 2013
Mass Effect 4: BioWare Examines Potential Mass Effect Spin-Offs
BioWare executive producer and lead developers examine potential characters to star in upcoming Mass Effect spin-offs.
Vinod Yalburgi May 14, 2013
Switzerland Fails in Bid to Extradite HSBC Tax Whistleblower Herve Falciani
Spain rules against extraditing former HSBC employee who's charged with stealing data used to pursue tax evaders
Lianna Brinded May 08, 2013
Reese Witherspoon Arrest: Legally Blonde Star Makes First Public Appearance at Mud Premiere
Hollywood star Reese Witherspoon makes first public appearance since arrest for disorderly conduct
Simi John Apr 22, 2013
Libor Fixing and Mis-Selling: Labour Calls for Whistleblower Immunity
Britain's opposition party pushes for amendments to banking reform bill to prevent large scale financial scandals
Lianna Brinded Apr 16, 2013
Whistleblower Bounties Will Prevent Future Fraud and Scandals
Reuben Guttman at Grant & Eisenhofer says UK should learn from US programmes to detect scandals
Lianna Brinded Apr 15, 2013
Mis-Valuing Derivatives: Germany's Central Bank Launches Deutsche Bank Investigation
Bundesbank launches DB probe over mis-valued credit derivatives that allowed the lender to hide over €9bn worth of losses
Lianna Brinded Apr 04, 2013
Michael Dell Demands CEO Guarantee From Blackstone Group
Michael Dell may back private equity firm buyout offer if position with company is guaranteed.
Alistair Charlton Apr 02, 2013
Cyclist Climbs 2,754 Stairs of Shanghai World Financial Centre on Bike To Aim To Get Into Guinness Book of World Records [Video]
Polish cyclist Krystian Herba climbed 100 floors of the Chinese skyscraper without using a seat on the cycle, and by not touching his arms and feet on the ground
Staff Reporter Mar 18, 2013
Ohio High School Rape: Trial of Steubenville's American Football Stars Ma'lik Richmond and Trenton Mays Begins
Trial overshadowed by allegations of cover-up to protect town's beloved 'Big Read' American football team.
Ewan Palmer Mar 13, 2013
UK Fraud Office Probes HP's Autonomy Acquisition
HP accuses Autonomy of serious accounting improprieties and disclosure failures.
Jerin Mathew Mar 12, 2013
Mr Bean's Mclaren F1 Prang Lands Rowan Atkinson Motor Insurers with £1m Bill
Sky-high cost of supercar repair job, but Blackadder star says he is delighted to drive again.
Dominic Gover Feb 07, 2013
Super Bowl 2013: Keyshia Cole Backlash for Michelle Williams Performance Jibe
Singer trashed Michelle Williams, who joined Beyoncé briefly at the 2013 Super Bowl halftime show.
Toyin Owoseje Feb 04, 2013
Nottingham University Death: Chemistry Student Ross Philips Found Dead in Room
Inquest opens after undergraduate finds student hanged in Raleigh Park hall of residence.
Toyin Owoseje Jan 24, 2013
PlayStation 4 to Swop DualShock For Vita-Style Controller, Insider Claims
An unnamed source claims the PlayStation 4 console will have a new controller, doing away with DualShock in favour of a Vita-themed design.
Alistair Charlton Jan 18, 2013
Libor Fixing Scandal: Barclays Considers Cutting Bonuses to Pay For Fines and Costs
Investment bank could be slashing bonuses in order to fund costs and fines related to Libor manipulation, says source.
Lianna Brinded Jan 18, 2013
Steubenville Rape Case: Ohio Town Denies Cover-up for High School Football Stars
Authorities defend rumours of cover-up following video leak by Anonymous demanding more prosecutions in alleged rape case
Ewan Palmer Jan 07, 2013
Transocean to Pay DoJ $1.4bn over Gulf of Mexico Oil Spill
Offshore contract drilling company settles with US government for its role in BP’s Deepwater disaster.
Lianna Brinded Jan 04, 2013
Best of 2012: Business Quotes of the Year
From the Crystal Meth Fiscal Cliff to the Shareholder Spring to the London Whale Tempest in a Teapot, the year's biggest stories began with a quote. Here are ten of the best.
Martin Baccardax Dec 27, 2012
Australian Financial Analyst Trent Martin Charged in IBM Insider Trading Case
Financial analyst Trent Martin faces maximum of 20 years in prison.
Geetha Pillai Dec 27, 2012
Libor Fixing Scandal: Record Fine Not The End For UBS Woes
Although UBS settled for a record $1.5bn fine and admitted to fraud, Switzerland's biggest bank faces a huge task in reforming its tattered reputation.
Lianna Brinded Dec 19, 2012
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