Tag Results
6 stories about "probe".
CDR, at root of Richardson probe, is no stranger to suits 2 hours 30 minutes ago.
By William Heisel The Beverly Hills financial advisory firm at the center of the investigation that derailed New Mexico Gov. Bill Richardson's hopes of becoming commerce secretary has had a series of run-ins with federal and state agencies -- and a ...Video: Richardson Addresses Withdrawing Nomination AssociatedPressRichardson, Obama Teams Trad... (news.google.com)
SEC Broadens Its Probe Of Failures in Madoff Case 6 hours 25 minutes ago.
By Zachary A. Goldfarb The inspector general of the Securities and Exchange Commission said yesterday that he is broadening his investigation into the agency's failure to detect the alleged fraud committed by Bernard L. Madoff, examining whether the ...Madoff Sons Told Prosecutors of Jewelry, Lawyer Says BloombergProsecutors Want Madoff’s Bai... (news.google.com)
Regulators probed Madoff eight times over 16 years: report 8 hours 20 minutes ago.
(Reuters) - Bernard L. Madoff Investment Securities LLC was examined at least eight times in 16 years by the U.S. Securities and Exchange Commission (SEC) and other regulators, who often came armed with suspicions, the Wall Street Journal said. SEC... (feeds.digg.com)
NM gov. backed down over pay-to-play probe 9 hours 60 minutes ago.
Gov. Bill Richardson's gold-plated resume had never been tarnished as he moved up the political ladder from congressman and diplomat to governor. (www.boston.com)
Richardson Withdraws Cabinet Nomination Amid Probe 14 hours 26 minutes ago.
By Martin Z. Braun Jan. 5 (Bloomberg) -- New Mexico Governor Bill Richardson withdrew his name from consideration to be President-elect Barack Obama’s commerce secretary amid a federal investigation into how a political contributor won state financial ...Video: Mr. Obama Goes To Washington CBSRichardson to Address Questions About Withdrawing Nomi... (news.google.com)
Congress panel probes Madoff amid reform calls 14 hours 36 minutes ago.
WASHINGTON (Reuters) - A congressional hearing into the alleged $50 billion Bernard Madoff fraud provided a platform on Monday for proponents of sweeping financial oversight reforms.
(feeds.reuters.com)