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DealBook published:

Rajaratnam Chiesi Superseding Indictment

Criminal superseding indictment against Raj Rajaratnam and Danielle Chiesi

DealBook

122

Business & Law, Finance

about 18 hours ago
Prof Chowdari Prasad
Prof Chowdari Prasad scribbled:

Indian Financial Experts turning Criminals in the year 2009; interesting.

about 16 hours ago
DealBook published:

Judge Rakoff Order in Galleon Case

Judge Rakoff's order forcing defendants in the Galleon Group insider trading case to turn over wiretap information to the S.E.C.

DealBook

673

Business & Law, Finance

about 19 hours ago
Scribd_tinier
Scribd featured this document!
about 18 hours ago
DealBook published:

Air Products' Delaware Lawsuit Agains...

Lawsuit by Air Products in Delaware's Court of Chancery contending that Airgas' directors have violated their duty to the company's shareholders by...

DealBook

511

Business & Law, Finance

4 days ago
DealBook published:

Airgas' Lawsuit Against Cravath

Airgas' lawsuit against Cravath, Swaine & Moore in Pennsylvania state court, alleging that the law firm violated its duties to a client by advising...

DealBook

552

Business & Law, Finance

4 days ago
DealBook published:

Agreement Between Irving Picard and M...

Agreement Between Irving Picard and Madoff Family Members regarding freezing of assets.

DealBook

269

Business & Law, Finance

4 days ago
DealBook published:

S.E.C.'s New Settlement With Bank of ...

The Securities and Exchange Commission's new settlement with Bank of America over its non-disclosure of Merrill Lynch's multibillion-dollar loss an...

DealBook

278

Business & Law, Finance

5 days ago
DealBook published:

Andrew Cuomo's Lawsuit Against Bank o...

Civil lawsuit by Andrew Cuomo, attorney general of New York, against Bank of America, ex-chief executive Kenneth Lewis and ex-chief financial offic...

DealBook

892

Business & Law, Finance

5 days ago
DealBook published:

U.S.-Swiss Agreement on Tax Disclosures

Agreement between the United States and Switzerland on tax disclosures

DealBook

373

Business & Law, Finance

6 days ago
DealBook published:

Dismissal Order in S.E.C. v. Cohmad

Judge's order dismissing the Securities and Exchange Commission's civil fraud complaints against Cohmad Securities in the Madoff case.

DealBook

3,369

Business & Law, Finance

02 / 02 / 2010
Scribd_tinier
Scribd featured this document!
02 / 02 / 2010
DealBook published:

Wolin's Testimony to Senate Banking C...

Neal S. Wolin's testimony on bank regulation before the Senate Banking Committee.

DealBook

369

02 / 02 / 2010
DealBook published:

Volcker's Testimony to Senate Banking...

Paul A. Volcker's testimony on bank regulation before the Senate Banking Committee.

DealBook

969

Business & Law, Finance

02 / 02 / 2010
DealBook published:

David Slaine Criminal Complaint

Criminal Complaint Against David Slaine, a former hedge fund manager who is now cooperating in the massive insider trading case centered on the Gal...

DealBook

458

Business & Law, Finance

02 / 02 / 2010
DealBook published:

S.E.C. Complaint Against David R. Slaine

S.E.C. Charges David Slaine with insider trading.

DealBook

295

Business & Law, Finance

02 / 02 / 2010