January 17, 2023 | Daily Business Review
Fight to Regulate Crypto at Crossroads as Ripple Ruling LoomsFTX's bankruptcy in November left customers and investors facing billions of dollars of potential losses, and several of the company's executives have been charged with various types of financial fraud.
By Malathi Nayak, Chris Dolmetsch and Allyson Versprille
7 minute read
December 14, 2022 | Daily Business Review
Danske Bank Pleads Guilty to US Fraud, Will Forfeit $2BDanske is working to move past a scandal that wiped out top management and saw thousands of customers leave in one of Denmark's worst cases of corporate malfeasance.
By Chris Dolmetsch and Christian Wienberg
4 minute read
September 09, 2022 | Daily Business Review
Citigroup's $500 Million Blunder Ends in Victory for the BankThe opinions from the three-judge panel provide a rare window on its disagreements over the case.
By Chris Dolmetsch, Katherine Doherty and Bob Van Voris
7 minute read
February 09, 2022 | Daily Business Review
Cantor Trader on Trial for Taking 'Off the Books' CommissionsThe U.S. Securities and Exchange Commission says the commission-splitting scheme originated in 2002, when the Cantor Fitzgerald employee, then a senior execution trader on the international equities desk, was denied a request to collect commissions from trades on certain accounts he serviced.
By Chris Dolmetsch
4 minute read
January 23, 2019 | ThinkAdvisor
Walgreens Agrees to Pay $269 Million in Public Plan Fraud SettlementsThe cases involve allegations about insulin pens and drug price disclosure problems.
By Chris Dolmetsch and Robert Langreth
4 minute read
July 06, 2011 | Daily Report Online
Strauss-Kahn prosecutors seek answers before deciding whether to drop caseManhattan, N.Y., District Attorney Cyrus Vance Jr. must complete key elements of his investigation before he can decide whether to drop the prosecution of Dominique Strauss-Kahn because of lies told by the maid who accused him of sexual assault. Prosecutors are continuing to investigate, Daniel R. Alonso, chief assistant district attorney, said Sunday in an interview.
By Chris Dolmetsch, Karen Freifeld and Patricia Hurtado
7 minute read