Counterparties

Investigations

The UK trader known for a $300k bar tab has been arrested

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Banks' Libor manipulation case could be criminal

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Investigations

SEC widens CDO probe, may be near settlement with Citi

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The Wall Street Bull sculpture in lower Manhattan is seen facing up Broadway, two blocks south of where Dominique Strauss-Kahn is living under house arrest

Investigations

SEC subpoenas hedge funds over possible insider trading on U.S. downgrade

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Investigations

U.S. probes 8 offshore banks for aiding tax evasion

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Investigations

SEC charges ex-Goldman ETF trader and his father with insider trading

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Investigations

Wells Fargo have forged loan documents, lawyer says

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Investigations

SEC charges quant fund manager with fraud over coding error

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Investigations

S&P gets Wells notice over shoddy 2007 CDO ratings

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The UK trader known for a $300k bar tab has been arrested

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