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Sec Fraud

'Fabulous Fab' Asks SEC To Throw Out Fraud Verdict

Reuters | Posted 12.01.2013 | Business

By Jonathan Stempel NEW YORK, Oct 1 (Reuters) - A former Goldman Sachs Group Inc vice president who was found liable f...

SEC Threatens Credit Rating Agencies With Fraud Charges

AP | MARCY GORDON | Posted 05.25.2011 | Business

WASHINGTON — The Securities and Exchange Commission has declined to seek fraud charges against Moody's Investors Services over its ratings of ri...

Marcus Baram

Goldman Sachs Fraud Metaphors: Which Ones Are The Best? (POLL)

HuffingtonPost.com | Marcus Baram | Posted 05.25.2011 | Business

The Goldman Sachs lawsuit is like catnip to financial reporters and their editors -- not just due to the dramatic intrigue of the scandal but because ...

Goldman Sachs SEC Fraud Charges: LIVE Updates, Breaking News

Posted 05.25.2011 | Business

The Goldman Sachs SEC fraud charges are creating quite a stir across the financial sector. Per the AP, the government has accused Goldman Sachs of ...

Securities Firms Cheated Customers, Settle With SEC

New York Times | DIANA B. HENRIQUES | Posted 05.25.2011 | Business

More than a dozen Wall Street trading firms systematically cheated their customers of millions of dollars by improperly slicing bits of profit from co...

SEC Imposters On The Rise, Gov Warns

Huffington Post | Julie Satow | Posted 05.25.2011 | Business

The Securities and Exchange Commission issued a warning this week for investors to be cautious of people representing themselves as agency officials. ...