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About 333 results for "aruna viswanatha"

Appeals Court Throws Out $1.27 Billion Penalty Against BofA
Nasdaq

J.P. Morgan Chase Nearing Settlement with Prosecutors on Asia ...

By Emily Glazer, Christopher M. Matthews and Aruna Viswanatha J.P. Morgan Chase & Co. is expected to pay around $200 million later this year to settle criminal and civil probes over its Asia hiring practices, including a China program in which it ... Dow Jones & Company, Inc., 3 days ago
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Nasdaq

Alere Faces Criminal Probe Over Medicare, Medicaid Billing

By Liz Hoffman, Aruna Viswanatha and Jonathan D. Rockoff Federal investigators are seeking information about government-billing practices at Alere Inc., adding to a litany of woes at the diagnostic-testing company, as it seeks to complete a deal ...
 Dow Jones & Company, Inc.9 hours ago Alere Faces Criminal Probe Over Billing -- WSJ  ADVFN India21 hours ago ALERE : Faces Criminal Probe Over Medicare, Medicaid Billing  4 Traders1 day ago ALERE : Faces Criminal Probe Over Billing -- WSJ  4 Traders21 hours ago
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FinRegAlert.com

More Than Ever, Banks Play the Role of Government Law-Enforcement Agents

Posted on Fri, Jul 8, 2016 @ 7:30 By Aruna Viswanatha July 7, 2016, The Wall Street Journal When a Chinese businessman was blocked from the U.S. financial system in 2009 for suspected missile-part sales to Iran, he renamed his companies, ...
 FinRegAlert.com2 weeks ago

Former Dean Foods Chairman Thomas Davis Charged With Insider Trading

News News Aruna Viswanatha, Nicole Hong and Michael Rothfeld , After a five-year investigation involving two of the biggest figures in sports and gambling, federal authorities on Thursday accused the former chairman of Dean Foods Co. of ...
 Dow Jones Financial Information Services2 months ago

U.S. Prosecutors Probe 'Panama Papers' Law Firm's Employees

U.S. federal prosecutors have launched a criminal investigation into whether individuals at Mossack Fonseca & Co., the law firm at the center of the "Panama Papers" scandal, knowingly helped its clients launder money or evade taxes, according to ...
 4 Traders7 hours ago
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Froome Ends Tour With Win; JP Morgan to End Sons and Daughters Case?

I begin today's post with a tip of the (cycling) helmet to Englishman Chris Froome who yesterday won his third Tour de France championship. Froome overcame a great many obstacles, not the least of which was being involved a couple of crashes and one ...
 JD Supra3 days ago

John Lothian: Corzine, others settle most litigation over MF Global collapse; Settlement Ends Much of Litigation Against MF Global's Corzine; Metals Trading Goes Old School During LME's Electronic Shutdown

First Read Corzine Settlement Raises More Questions Than Gives Answers By Jim Kharouf, JLN So Jon Corzine has settled a lawsuit over the MF Global collapse for $132 million. And while that means more money will be returned to creditors, it is ...
 John Lothian Newsletter6 days ago

John Lothian Newsletter: LME to freeze warehouse charges for 5 years; J.P. Morgan's Jamie Dimon: Fintech's Got Nothing on Us; Pre-Trade Risk Controls Add Resiliency to Markets

First Read MarketsWiki Education Series in Chicago, Day Two By Sarah Rudolph and Spencer Doar If you want to know where technology is going and how to navigate your way through, Thursday's MarketsWiki Education event was the place to be. ...
 John Lothian Newsletter1 week ago John Lothian Newsletter: Nasdaq Debuts Groundbreaking Nasdaq Financial Framework; China Wants to Set Prices for the World's Commodities; Former SGX CEO joins Kouclo Group  John Lothian Newsletter2 months ago John Lothian Newsletter: CFTC Closes U.S. Banks Loophole on Swaps; Why the Law Failed to Punish Wrongdoers in the Financial Crisis; Barchart names Mark Haraburda as CEO  John Lothian Newsletter2 months ago
Nasdaq

Hedge Fund That Bet On Terror Lawsuit Is Accused Of Fraud By SEC

The Securities and Exchange Commission sued hedge-fund firm RD Legal Capital LLC on Thursday, accusing it and its owner, Roni Dersovitz, of defrauding investors by misrepresenting the types of assets it held and by assigning improper values to those ...
 4 Traders2 weeks ago SEC Sues Hedge-Fund Firm RD Legal, Alleging Fraud  Nasdaq2 weeks ago
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Nasdaq

First U.S. Trader Convicted of 'Spoofing' Gets Three Years

Prosecutors had sought a sentence of at least five years and 10 months, while lawyers for the trader, 54-year-old Michael Coscia, had asked for probation. In November, a Chicago jury found him guilty of manipulating commodity futures prices in a ...
 Nasdaq2 weeks ago
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