DealBook
October 01, 2008
New York, NY
The latest news and scoops from and analysis of the worlds of mergers and acquisitions, investment banking, private equity, hedge funds, venture ca... (More)
Rajaratnam Chiesi Superseding Indictment
Criminal superseding indictment against Raj Rajaratnam and Danielle Chiesi
122
Indian Financial Experts turning Criminals in the year 2009; interesting.
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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.
673
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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...
511
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...
552
Agreement Between Irving Picard and M...
Agreement Between Irving Picard and Madoff Family Members regarding freezing of assets.
269
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...
278
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...
892
MN re: www.taxthemax.blogspot.com and www.sharon4anderson.wordpress.com
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U.S.-Swiss Agreement on Tax Disclosures
Agreement between the United States and Switzerland on tax disclosures
373
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.
3,369
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Wolin's Testimony to Senate Banking C...
Neal S. Wolin's testimony on bank regulation before the Senate Banking Committee.
369
Volcker's Testimony to Senate Banking...
Paul A. Volcker's testimony on bank regulation before the Senate Banking Committee.
969
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...
458
