Robert Cleary News
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Bank of America Corp.’s law firm defending the company against MBIA Inc. in a dispute over defective mortgages said that a court ruling in a separate case means lenders should reevaluate their reserves for bad loans.
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Four former General Reinsurance Corp. executives and one former American International Group Inc. executive would win dismissal of accounting fraud charges under proposed deferred-prosecution agreements with the government.
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Four former General Reinsurance Corp. executives and one at American International Group Inc. will win dismissal of accounting fraud charges under deferred- prosecution agreements approved today by a U.S. judge.
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The owner of a New Jersey real estate company became the sixth person to plead guilty in a federal antitrust probe, admitting he conspired for a decade to rig auctions of municipal tax liens throughout the state.
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Brent Beckley, a founder of Absolute Poker of Costa Rica, pleaded guilty in a U.S. illegal-gambling case that seeks at least $3 billion in forfeitures and penalties.
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Royal Bank of Scotland Group Plc’s interest-rate traders were seated with one of the main rate setters in its London office to share information, and discussed rates on conference calls, a fired trader said.
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U.S. Securities and Exchange Commission investigators may issue a public rebuke of Lehman Brothers Holdings Inc. and its former executives instead of suing them for actions that led to the firm’s 2008 failure, three people with direct knowledge of the matter said.
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A New York judge threw out the criminal convictions against two former Marsh & McLennan Cos. executives whom he found guilty of restraint of trade in 2008.
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U.S. Securities and Exchange Commission investigators may issue a public rebuke of Lehman Brothers Holdings Inc. and its former executives instead of suing them for actions that led to the firm’s 2008 failure, three people with direct knowledge of the matter said.
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“Just between us,” it may be “stupid” to use certain words in e-mail to “discuss” the “big trouble” you might face if you’re ever investigated for financial wrongdoing or a subsequent cover-up.
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