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Ex-Goldman trader Taylor turning himself in to authorities: sources

NEW YORK - Ex-Goldman Sachs Group Inc trader Matthew Marshall Taylor is expected to turn himself in to federal authorities to plead guilty to charges that he defrauded the Wall Street bank out of $118 million in 2007, two sources familiar with the matter said.

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Found 1 month ago on channel Reuters

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Panasonic unit in U.S. bribery investigation: WSJ

NEW YORK - A unit of Japan's Panasonic Corp is under investigation by U.S. authorities looking at whether the company paid bribes overseas to airline employees or government officials to help land business, the Wall Street Journal reported.

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Found 1 month ago on channel Reuters

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Panasonic Draws U.S. Bribery Probe

U.S. authorities are investigating whether a unit of Japanese electronics giant Panasonic paid bribes abroad to land business, according to company documents reviewed by The Wall Street Journal.

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Found 1 month ago on channel Wall Street Journal

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RBS close to Libor settlement with U.S., UK authorities: WSJ

Royal Bank of Scotland Group is close to a 500 million pounds ($785.32 million) settlement with U.S. and British authorities over claims that some of its employees submitted false Libor rates, the Wall Street Journal reported, citing people briefed on the negotiations.

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Found more than 1 month ago on channel Reuters

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SAC Capital: Feds Are Probing Insider Trading Scandal

SAC Capital, the giant hedge fund run by billionaire Wall Street titan Steven A. Cohen, informed its clients on Wednesday that the firm is under investigation by the Securities and Exchange Commission, according to multiple reports. In a brief 8 a.m. conference call, Tom Conheeney, SAC’s president, told clients that the $14 billion hedge fund has received a so-called Wells Notice from the SEC, which is often a precursor to formal charges, according to multiple reports. SAC is grappling with the fallout from a federal insider trading investigation, following the arrest of one of its former portfolio managers, Mathew Martoma, who is accused of orchestrating a $276 million fraud. Martoma, who appeared on $5 million bail in U.S. federal court on Monday in New York City, has been charged with misusing information he got from a University of Michigan doctor involved in an important pharmaceutical drug trial in 2008. Martoma, a 38-year-old graduate of Stanford Business School, has been charged ...

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Found more than 1 month ago on channel TIME Moneyland

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Ex-Goldman trader Taylor turning himself in to authorities: sources

NEW YORK - Ex-Goldman Sachs Group Inc trader Matthew Marshall Taylor is expected to turn himself in to federal authorities to plead guilty to charges that he defrauded the Wall Street bank out of $118 million in 2007, two sources familiar with the matter said.

Panasonic unit in U.S. bribery investigation: WSJ

NEW YORK - A unit of Japan's Panasonic Corp is under investigation by U.S. authorities looking at whether the company paid bribes overseas to airline employees or government officials to help land business, the Wall Street Journal reported.

Panasonic Draws U.S. Bribery Probe

U.S. authorities are investigating whether a unit of Japanese electronics giant Panasonic paid bribes abroad to land business, according to company documents reviewed by The Wall Street Journal.

RBS close to Libor settlement with U.S., UK authorities: WSJ

Royal Bank of Scotland Group is close to a 500 million pounds ($785.32 million) settlement with U.S. and British authorities over claims that some of its employees submitted false Libor rates, the Wall Street Journal reported, citing people briefed on the negotiations.

SAC Capital: Feds Are Probing Insider Trading Scandal

tibidy-business.com

Cross-read the freshest news on business and global market places.

Ex-Goldman trader Taylor turning himself in to authorities: sources

NEW YORK - Ex-Goldman Sachs Group Inc trader Matthew Marshall Taylor is expected to turn himself in to federal authorities to plead guilty to charges that he defrauded the Wall Street bank out of $118 million in 2007, two sources familiar with the matter said.

Panasonic unit in U.S. bribery investigation: WSJ

NEW YORK - A unit of Japan's Panasonic Corp is under investigation by U.S. authorities looking at whether the company paid bribes overseas to airline employees or government officials to help land business, the Wall Street Journal reported.

Panasonic Draws U.S. Bribery Probe

U.S. authorities are investigating whether a unit of Japanese electronics giant Panasonic paid bribes abroad to land business, according to company documents reviewed by The Wall Street Journal.

RBS close to Libor settlement with U.S., UK authorities: WSJ

Royal Bank of Scotland Group is close to a 500 million pounds ($785.32 million) settlement with U.S. and British authorities over claims that some of its employees submitted false Libor rates, the Wall Street Journal reported, citing people briefed on the negotiations.

SAC Capital: Feds Are Probing Insider Trading Scandal

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