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Sign Up for RSS FeedNEW YORK -- The largest insider-trading case in a generation intensified on Thursday as federal authorities charged 14 people on Wall Street, including hedge fund executives, a lawyer and company insiders, with netting more than $20 million in illegal profits.
NEW YORK -- New York Attorney General Andrew M. Cuomo filed an antitrust suit against Intel on Wednesday, accusing the world's largest chipmaker of illegally threatening computer makers and paying them billions of dollars in kickbacks to stop using chips made by rivals.
Corporate Ethics Headlines
Scrutiny scant as D.C. paid felon millions in AIDS contract: City paid felon to supply services despite vague business records (Post, November 1, 2009)
Scrutiny scant as D.C. paid felon millions in AIDS contract: City paid felon to supply services despite vague business records (Post, October 31, 2009; 9:35 PM)
Afghan witness, detained 14 months, finally testifies in bribery case: 3 have been held for months without charges in bribery case (Post, October 22, 2009)
Honest Tea taps Coke executive Muth to help it expand: Bethesda firm's new VP to focus on nationwide distribution (Post, October 21, 2009)
Investment firm dares to push charges of corruption in Russia: British company outlines tax fraud's many accomplices (Post, October 19, 2009)
Insider Trading Case Snares Six: Prosecutors Accuse Hedge Fund Manager, Others of Raking In $20 Million (Post, October 17, 2009)
No Matter What You Hear, There's No Quick Fix for Credit (By Kenneth R. Harney, October 17, 2009)
Justices to Review Conviction of Former Enron CEO (Post, October 14, 2009)
In D.C. Taxi Bribe Case, a Taste of Regulation's Perils (Post, October 11, 2009)
Afghan Men Tricked Into U.S. Trip, Detained: Possible Witnesses Have Been Forced To Stay Since 2008 (Post, October 10, 2009)
SEC Probing Biggest Hospital Company: Nursing Shifts Examined in HCA's London Unit (Post, October 7, 2009)
Some Criticize SEIU for Its ACORN Connections (Post, October 6, 2009)
ACORN Sues Over Secret Video, Claiming Wiretapping Violation: Secret Recording in Baltimore Violated Wiretapping Law, Liberal Group Says (Post, September 24, 2009)
Ex-D.C. Manager Pleads Guilty in Tech Office Scam: 2nd Person to Plead Guilty of 5 Charged (Post, September 22, 2009)
Robert G. Stevens, 79: Banker Robert G. Stevens Dies at 79; Led First American (Post, September 20, 2009)
Judge Rejects Bank of America-SEC Settlement Over Merrill Lynch Bonuses: Settlement Over Merrill Lynch Bonuses Would Put Burden on Victims, He Says (Post, September 15, 2009)
The Madoff Files: A Chronicle of SEC Failure: Over and Over, Agency Skipped 'Basic' Steps to Find Fraud, Report Says (Post, September 3, 2009)
Drugmaker Pfizer to Pay Record Penalty In Improper-Marketing Case: Pfizer to Pay Record Penalty In Improper-Marketing Case (Post, September 3, 2009)
Carlos Lozada Reviews Madoff Books by Arvedlund, Kirtzman and Oppenheimer (Post, August 30, 2009)
SEC's About-Face on Bank of America Raises Eyebrows: Judge Scrutinizes Bank Probe (Post, August 28, 2009)
House Panel Begins Broader Review of Procurement System (Post, August 26, 2009)
European Cyber-Gangs Target Small U.S. Firms, Group Says (Post, August 25, 2009)
U.S. DISTRICT COURT: Army Officer, 2 Civilians Indicted in Government Contracts Scam (Post, August 25, 2009)
For American Who Blew Whistle, Only Reward May Be a Jail Sentence (Post, August 20, 2009)
Corporate Raiding Underlines Dismal State of Russia's Legal System: 3 Lawyers Targeted After Uncovering Seizure of Firms (Post, August 13, 2009)
D.C. CRIME: Fourth Person Charged in D.C. Tech Office Scandal (Post, August 11, 2009)
As Dubai's Glitter Fades, Foreigners See Dark Side: More Jailings, Prosecutions Follow Downturn (Post, August 10, 2009)
A $191 Million Question: How a relationship between an Army official and a private contractor led to allegations of collusion and impropriety (Post, August 7, 2009)
Former AIG Chief to Pay $15 Million to Settle SEC Charges (Post, August 7, 2009)
D.C. COUNCIL: Barry Criticized Ex-Girlfriend's Work on Contract, E-Mails Show (Post, August 6, 2009)
Prince William County Announces Measures After Information Technology Scandal: Workers Were Charged With Embezzlement (Post, August 6, 2009)
GE to Pay $50 Million to Settle SEC Fraud Charges (Post, August 5, 2009)
SEC Actions Against Bailed-Out Firms Could Weigh on U.S. Investments: SEC Actions Could Weigh on U.S. Stakes (Post, August 4, 2009)
Bank of America Pays SEC $33 Million to Settle Merrill Lynch Bonus Charges (Post, August 4, 2009)
Amid Reviews, DynCorp Bolsters Ethics Practices: Security Contractor Seeks Future Work In Afghanistan (Post, July 27, 2009)
An Immigration Prosecution Shows Abuses of Federal Power (By Jon Entine, July 21, 2009)
Snoozing Through Sotomayor (By Howard Kurtz, July 20, 2009; 10:56 AM)
Florida Project Under Investigation Is Linked to Rep. Murtha: Lawmaker Arranged Earmark for It (Post, July 15, 2009)
SEC Upsets Some as It Sharpens Teeth: Several Moves Draw In-House Criticism (Post, July 15, 2009)
Deconstructing Sarah (By Howard Kurtz, July 9, 2009; 8:59 AM)
Ex-Head of Defense Firm With Murtha Ties Will Plead Guilty to Bribery (Post, July 8, 2009)
U.S. Joins Whistleblower Suit Alleging SAIC Rigged Contract (Post, July 3, 2009)
SEC Investigator Raised Madoff Concerns Years Ago, Was Asked to Look Elsewhere: Lawyer Raised Alarm, Then Was Pointed Elsewhere (Post, July 2, 2009)
Book Review: 'The Match King' By Frank Partnoy (Post, June 21, 2009)
Stanford, 5 Associates Charged With Running $7 Billion Ponzi Scheme (Post, June 20, 2009)
Global Insurance Fraud By North Korea Outlined: Government Has Collected Millions Of Dollars on Large, Suspicious Claims (Post, June 18, 2009)
Starwood Calls Foul on HiltonHotels' Battle to Own Sophistication May Have Inspired Espionage (Post, June 13, 2009)
Economic Downturn Speeds Collapse of Ponzi Schemes (Post, June 12, 2009)
Federal Diary: A Whistleblower Makes Herself Heard (By Joe Davidson, June 11, 2009)
Mortgage Pioneer Accused Of Fraud: Former Countrywide CEO Sued by SEC Over Risky Lending (Post, June 5, 2009)
Firms Tied to Murtha Have Troubled Past: Companies Under Investigation Have Gotten Millions in Earmarks (Post, June 5, 2009)
SEC Chief Strives To Rebuild Regulator: Scrutiny Intensified In Financial Crisis (Post, June 4, 2009)
Four Indicted in Prince William Embezzlement Case: 4 Accused of Bilking County of Millions By Rigging Bids (Post, June 3, 2009)
In Cox Years at the SEC, Policies Undercut Enforcement Efforts: Red Tape Halted Cases, Drove Down Penalties (Post, June 1, 2009)
$9 Million Contracts Scheme in Prince William, Va., Leads to Firings, FBI Probe: $9 Million in Contracts Probed; FBI Involved (Post, May 30, 2009)
Interior Botches Officials' Passports, Report Finds (Post, May 27, 2009)
Big Tobacco Loses in Appeals Court: Judges Uphold 2006 Ruling That Firms Lied About Risks (Post, May 23, 2009)
High Court Declines to Hear Jefferson Appeal (Post, May 18, 2009; 2:13 PM)
Watchdog Digs Into Conduct At SEC: Reports Focus on Use of Influence And Stock Trades (Post, May 17, 2009)
Five Charged in Federal Mortgage Fraud Probe: U.S. Charges 5; Many Victims Are From Pr. George's (Post, April 28, 2009)
Mother, Daughter Accused of Embezzling Money From Blind Vendors in D.C. (Post, April 25, 2009)
Judicial Foreign Policy We Cannot Afford (By Curtis A. Bradley and Jack L. Goldsmith, April 19, 2009)
DynCorp Facing State Dept. Investigation: Contractor Ordered to Shake Up Team in Afghanistan After Employee's Death (Post, April 18, 2009)
DynCorp Faces State Dept. Probe Following Death: Firm Must Replace Managers in Charge of Contract in Afghanistan After Possible Drug Overdose (Post, April 17, 2009; 8:31 PM)
Family Sues Funeral Home That Left Body in Garage (Post, April 15, 2009)
The Case for Waste (By Alec MacGillis, April 12, 2009)
Court Revives Suit Over Iraq Work: Door Could Be Opened for Other Fraud Cases (Post, April 11, 2009)
Before the Feature Film, a Message on Foreclosure Scams (By Michelle Singletary, April 9, 2009)
Chinese Firm Indicted in Sales to Iran (Post, April 8, 2009)
Veteran's Family Asks Prosecutor to Investigate Funeral Home's Practices (Post, April 7, 2009)
D.C. Council Probes Into Fraud and Donations Shut Down: Attorney General Advises Officials Not to Testify Before Cheh's Committee (Post, April 7, 2009)
GAO Report Faults Labor Dept.'s Handling of Wage Complaints: Division Failed to Take Action (Post, April 7, 2009)
Federal Probe Casts Doubt on D.C. Contract Reform Effort (Post, April 6, 2009)
Funeral Home Employees Say Bodies Were Mishandled: Dignity Was Denied the Dead as Bodies Were Stored and Handled Using 'Disturbing' Methods, Area Funeral Home Workers Say (Post, April 5, 2009)
Maryland Considers Change to Driver's License Policy Amid Fraud by Illegal Immigrants: Out-of-State Illegal Immigrants Exploit Rules (Post, March 28, 2009)
Founder Gets 30-Year Term In National Century Fraud (Post, March 28, 2009)
Ex-U.N. Official Spent Development Funds on Luxury Items, Probe Says (Post, March 27, 2009; 5:17 PM)
Ex-U.N. Official Spent Development Funds on Luxury Items, Probe Says (Post, March 27, 2009)
Reports Question Metro's Finances: Problems Include Management of Federal Fund and Tracking of Farecards (Post, March 22, 2009)
Iraq's Kurds Find Prosperity Brings Distrust -- Tensions Churn Over Who Benefits in Economy Dominated by Two Parties: Tensions Churn Over Who Benefits In Economy Dominated by Parties (Post, March 21, 2009)
Beefy Résumé for a Giant Job: Policing Stimulus Spending (Post, March 20, 2009)
2nd Employee Is Charged in Bribery Scheme: Mayor Orders Audit of Agency and Restricts Its Authority to Issue Contracts (Post, March 20, 2009)
Four D.C. Tech Office Workers Placed on Leave, 23 Consultants Fired Amid Bribery Scandal: Consultants Fired Amid Bribe Scam (Post, March 19, 2009)
Iranian Suspected of Smuggling Weapons for Tehran Jailed in U.S. (Post, March 17, 2009)
BRIBERY SCANDAL: Prosecutors Urge Judge to Keep D.C. Technology Official in Jail (Post, March 17, 2009)
U.S. Returns Some Funds to Iraq: Probe Finds $13 Million Was Wrongly Held by Army Officials (Post, March 17, 2009)
D.C. Technology Office Scandal Revives Consultants' Questions of Cronyism (Post, March 14, 2009)
Despite Madoff Guilty Plea, Questions Swirl and Rage Boils: Victims Gather at Courthouse as Financier Reports to Jail (Post, March 13, 2009)
D.C. Technology Official Arrested on Bribery Charges (Post, March 13, 2009)
The Next Hit: Quick Defaults: More FHA-Backed Mortgages Go Bad Without a Single Payment (Post, March 8, 2009)
Regulatory Reform Sought In Wake of Fraud Cases (Post, March 7, 2009)
Madoff Takes Steps That Hint at Guilty Plea, Lawyers Say (Post, March 7, 2009)
From Win at Polls, Bolivia's Morales Segues to Scandal: Troubles Began With Killing of Oilman (Post, March 1, 2009)
SEC Claims Stanford Ran Ponzi Scheme (Post, February 28, 2009)
Health Care Tops Fiscal Need List: Medical Costs Threaten the Nation With Bankruptcy, White House Says at Summit (Post, February 24, 2009)
The Outsider: Juan Gomez Is Studying at Georgetown University -- and Facing Deportation: Though he's lived in this country since he was 2, Juan Gomez has no permanent legal right to stay in the United States, let alone a guarantee of a chance to graduate from Georgetown University (Post, February 22, 2009)
Madoff's Investors Face Dim Prospects in Court (By Jane Bryant Quinn, February 22, 2009)
Madoff Didn't Buy Stock for Clients, Investigators Find (Post, February 21, 2009)
Probe of Stanford Began at Least 3 Years Ago: SEC Enlisted FBI's Enforcement Tools to Investigate Alleged $9.2 Billion Fraud (Post, February 21, 2009)
Investigation Uncovers a Fraud in Nationals' Farm System In Big Bonus Signee Esmailyn Gonzalez (Post, February 19, 2009)
Authorities Had Texan in Sights In Prior Probes: Stanford's Federal Taxes, Offshore Firms Targeted (Post, February 19, 2009)
SEC Alleges $8 Billion Savings Fraud: Allen Stanford, Colleagues Lied About Investments, CD Return Rates, Agency Says (Post, February 18, 2009)
More Employers Fight Unemployment Benefits: In Record Numbers, Employers Move to Block Unemployment Payouts (Post, February 12, 2009)
Justice Department Putting New Focus on Combating Corporate Fraud (Post, February 12, 2009)
Halliburton, KBR Settle Bribery Allegations (Post, February 12, 2009)
EMBEZZLEMENT SCANDAL: Former Tax Clerk Asks for Benefits (Post, February 11, 2009)
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