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  • White: SEC to Seek Admissions in Fraud Cas...(01:35)
  • Securities and Exchange Commission Chairman Mary Jo White says the regulator plans to require some defendants to admit to wrongdoing as a condition of...
  • Date: June 19, 2013
  • Source: WSJLive
  • SAC to Plead Guilty to Securities Fraud(03:36)
  • SAC Capital Advisors will plead guilty to securities fraud as part of a landmark criminal insider-trading settlement with federal prosecutors set to b...
  • Date: October 30, 2013
  • Source: WSJLive
  • Credit Suisse Will Appeal Mortgage-Backed ...(01:00)
  • Credit Suisse is up against a $10 billion lawsuit from New York Attorney General Eric Schneiderman over its alleged role in the sale of fraudulent mor...
  • Date: December 29, 2014
  • Source: The Street
  • U.S. Justice Department Seeks Over $13 Bil...(00:34)
  • The U.S. Department of Justice is asking Bank of America to pay more than $13 billion to settle allegations the bank overstated the quality of mortgag...
  • Date: April 24, 2014
  • Source: Wochit Business
  • SAC Indictment: The Legal Angle(04:52)
  • Federal prosecutors have indicted SAC Capital for criminal securities fraud. This is a Wall Street but it's also now a legal story. WSJ Legal affairs ...
  • Date: July 26, 2013
  • Source: WSJLive
  • More Than 100 'Disabled' Police, Firefight...(02:43)
  • 106 police officer, firefighters and other city workers are accused of faking mental disabilities to $21.4 million in Social Security benefits.
  • Date: January 08, 2014
  • Source: PIX11
  • SAC Lawyers Reach Out To Prosecutors(00:34)
  • Lawyers for hedge fund SAC Capital Advisors reached out to prosecutors in New York to say that SAC founder Steven Cohen is interested in settling the ...
  • Date: September 24, 2013
  • Source: Wochit Business
  • 'The Billionaire's Apprentice'(20:50)
  • Anita Raghavan's "The Billionaire's Apprentice" details the fall of financial titan Rajat Gupta, arguably the biggest role model for the Indian commun...
  • Date: June 14, 2013
  • Source: HuffPost Live Segments
  • Citigroup to Pay $7 Billion in Settlement ...(00:59)
  • Citigroup has agreed to pay $7 billion to settle investigations into its sale of mortgage securities leading up to the financial crisis.
  • Date: July 14, 2014
  • Source: The Street
  • Citigroup to Pay $7 Billion, and More(01:54)
  • Citigroup will pay $7 billion to resolve a U.S. government probe into its sales of mortgage securities. U.S. drug giant Abbvie is close to a deal to b...
  • Date: July 14, 2014
  • Source: WSJLive
  • Over 100 Targeted in Historic Disability F...(03:41)
  • Federal and local investigators charged 106 people Tuesday as part of one of the largest Social Security disability fraud busts in U.S. history. Damia...
  • Date: January 07, 2014
  • Source: WSJLive

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