JPMorgan to Pay $88 Million for Violating US Sanctions

JPMorgan Chase has agreed to pay $88.3 million to settle potential civil liability for apparent violations of a wide range of U.S. sanctions..

Source: www.cnbc.com

Guilty plea in NY in Disney insider trading scheme

A man charged with selling secrets about finances at Walt Disney Co. pleaded guilty in federal court Monday to wire fraud charges and conspiracy......

Intel Settles Antitrust Case

Intel Corp. agreed to a series of restrictions as part of an antitrust settlement with U.S. regulators to resolve charges the Silicon Valley giant engaged in...

Hedge-Fund Lending Draws Scrutiny

Companies that borrow money from hedge funds often see a rise in bets...

The SEC's Russian Roulette

The past two years, the SEC has approved public listings for nine start-ups run by people in Ukraine or Russia..

SEC Loss Shows Difficulty of Insider-Trading Cases

When the Securities and Exchange Commission charged two Wall Street executives with insider trading..

Goldman Sachs $2 Billion CDO probed by SEC

Goldman Sachs Group’s $2 billion Hudson Mezzanine collateralized debt obligation, sold in 2006, is the target of a probe….

SEC, CFTC asked to police stock markets

The two regulators have important differences in areas such as enforcement authority and their stance on market manipulation..

Madoff Scandal: Talon Seeks Order for Madoff Trustee to Pay Jet Fees of $47,000

Talon Air Inc. asked a bankruptcy judge to order the trustee liquidating Bernard Madoff’s defunct money-management firm to pay $47,217 owed for maintenance and servicing of a $25 million private jet that was used by Madoff..

www.bloomberg.com

MATH WHIZ: Big banks' fuzzy math

Money.cnn.com: Analysts are anticipating a flurry of capital-raising among banks once the stress tests end. They expect to see the healthiest institutions following in the footsteps of Goldman Sachs and selling stock en route to an early exit from the Troubled Asset Relief Program. Weaker banks are expected to try to raise money, with less certain success, to bolster their capital cushions.