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Trial Win Adds to Momentum in Crackdown
Keywords:
Raj Rajaratnam was convicted on 14 counts for insider trading violations. Prosecutors successfully used wiretap evidence for the first time in an insider trading case.
Lack of prosecutions by U.S. government agencies after the financial crisis of 2008
01/20/2010
A record of few prosecutions of senior executives of the companies that engaged in practices that led to the financial crisis of 2008. Various reasons are cited - the fragility of the financial system in 2009, the lack of cooperation from regulatory agencies, lack of funding for the FBI and the Justice Department to assign special staff for the effort.
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In Financial Crisis, No Prosecutions of Top Figures
New York Times 04/14/2011
Federal Agencies' Responses on Enforcement Actions
New York Times 04/14/2011
As Wall Street Firms Grow, Their Reputations Are Dying
New York Times 04/27/2011
Hedge fund fraud and prosecutions
01/19/2009
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Hedge Funders Are All a Little Nuts
Wall Street Journal 08/27/2013
Hedge Funds' Investing Prowess Doesn't Live Up to Billing
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Trial Win Adds to Momentum in Crackdown
Wall Street Journal 05/12/2011
New York Times 06/13/2011
In Shift, Prosecutors Are Lenient as Companies Break the Law
New York Times 07/07/2011
Wall Street Journal 01/19/2012
The FBI and financial fraud
01/15/2010
The FBI investigates mortgage and other financial fraud after the finacial crisis of 2008-09.
Grouped Articles
Panel Told of F.B.I. Efforts to Fight Financial Crime
New York Times 01/15/2010
In Financial Crisis, No Prosecutions of Top Figures
New York Times 04/14/2011
Trial Win Adds to Momentum in Crackdown
Wall Street Journal 05/12/2011
Red Flags on NovaStarâs Mortgages Were Unheeded
New York Times 05/21/2011
New York Times 06/13/2011
Wall Street Journal 06/23/2011
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