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Senate Investigation

Senate Panel Probing High-Frequency Trading Talks To 'Flash Boys'

The Huffington Post | Igor Bobic | Posted 06.10.2014 | Politics

A Senate panel probing high-frequency trading on Wall Street has spoken to the people behind IEX, the upstart trading venue prominently featured in Mi...

Bank's Lax Controls Led To Drug Cartel Money Laundering

AP | MARCY GORDON | Posted 09.15.2012 | Business

WASHINGTON — Europe's largest bank had lax controls that allowed Mexican drug cartels to launder billions of dollars through its U.S. operations...

Senate Probes Goldman, Deutsche Bank For Mortgage Meltdown Fraud

Wall Street Journal | By JOHN D. MCKINNON | Posted 05.25.2011 | Business

WASHINGTON -- A Senate panel has subpoenaed financial institutions, including Goldman Sachs Group Inc. and Deutsche Bank AG, seeking evidence of fraud...