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    Apr 29, 2013 |Story| Los Angeles Times
  1. SEC accuses city of Victorville, officials of fraud

    Federal securities regulators have accused the city of Victorville, an official, the airport authority and municipal bond underwriters of fraud stemming from a 2008 offering.
    Federal securities regulators have accused the city of Victorville, an official, the airport authority and municipal bond underwriters of fraud stemming from a 2008 offering. The Securities and Exchange Commission on Monday accused the parties of...

    Tags: Viral Diseases and Infections, Bonds, Crime, Law and Justice, U.S. Securities and Exchange Commission, Laws

  2. Apr 29, 2013 |Story| Allentown Morning Call
  3. N.J. firm to finish Allentown apartments stalled by a Ponzi scheme

    Nearly three years after construction stalled at the Summit Ridge Apartments on Allentown's east side, a New Jersey real estate firm has picked up where the project's bankrupt developer left off. After foreclosing on the property and winning an $8.3...

    Tags: Services and Shopping, Economy, Business and Finance, Judges, Lehigh County, Allentown

  4. Apr 11, 2013 |Story| Los Angeles Times
  5. Details emerge in case against ex-KPMG auditor Scott London

    The KPMG insider trading scam was far more profitable than earlier known and went longer than thought.
    The KPMG insider trading scam was far more profitable than earlier known and went longer than thought. Scott London, the disgraced ex-auditor from KPMG's office in Los Angeles, has been charged in a federal complaint with one count of conspiracy to...

    Tags: Economy, Business and Finance, Finance, Crime, Law and Justice, Scott London, Accounting and Auditing

  6. Apr 11, 2013 |Story| Los Angeles Times
  7. Former KPMG auditor Scott London appears in court

    Scott London, the auditor fired by KPMG, appeared before a federal judge Thursday to answer to accusations that he helped orchestrate an insider-trading scheme that racked up $1.3 million in ill-gotten gains.
    Scott London, the auditor fired by KPMG, appeared before a federal judge Thursday to answer to accusations that he helped orchestrate an insider-trading scheme that racked up $1.3 million in ill-gotten gains. A somber expression on his face, London...

    Tags: Financial Markets, Economy, Business and Finance, Judges, Finance, Crime, Law and Justice

  8. Apr 10, 2013 |Story| Los Angeles Times
  9. Insider-trading scandal poses risks to KPMG's reputation

    NEW YORK -- A former senior KPMG auditor's leaks could threaten the reputation of one of the country's biggest accounting firms, industry experts said.
    NEW YORK -- A former senior KPMG auditor's leaks could threaten the reputation of one of the country's biggest accounting firms, industry experts said. Auditors like Scott London, a former senior partner in KPMG's office in Los Angeles, are privy to...

    Tags: New York University, Columbia University, Arthur Andersen, Economy, Business and Finance, U.S. Department of Justice

  10. Apr 24, 2013 |Story| Reuters
  11. FINRA withdraws brokerage transparency proposal, plans to refile

    The Financial Industry Regulatory Authority (FINRA) has withdrawn a proposal designed to make it easier for investors to research the backgrounds of brokerage firms and brokers, but said it would refile the planned rule.
    The Financial Industry Regulatory Authority (FINRA) has withdrawn a proposal designed to make it easier for investors to research the backgrounds of brokerage firms and brokers, but said it would refile the planned rule. FINRA's proposal, originally...

    Tags: Financial Markets, Media Industry, Economy, Business and Finance, Finance, Social Media

  12. Apr 23, 2013 |Story| Reuters
  13. ANALYSIS-False White House tweet exposes instant trading dangers

    Reuters
    By Steven C. Johnson NEW YORK, April 23 (Reuters) - The upheaval in financial markets caused by a false report of explosions at the White House was brief, but its effect on traders who have come to rely on Twitter may last quite a bit longer. Volatile...

    Tags: CME Group Inc., Government Debt, Media Industry, Barack Obama, S&P 500

  14. Apr 23, 2013 |Story| Reuters
  15. MOVES-Stifel, FINRA, Lazard, Towry, Selectcore, Pop Milano

    Reuters
    April 23 (Reuters) - The following financial services industry appointments were announced on Tuesday. To inform us of other job changes, email to moves@thomsonreuters.com. U.S. SECURITIES AND EXCHANGE COMMISSION The U.S. Securities and Exchange...

    Tags: Economy, Business and Finance, Finance, Investment Service, Banking, Parent Organizations

  16. Apr 22, 2013 |Story| Reuters
  17. Two former prosecutors named to head U.S. SEC enforcement

    Reuters
    WASHINGTON (Reuters) - The U.S. Securities and Exchange Commission has named two former federal prosecutors as co-heads of enforcement, in one of new agency chief Mary Jo White's first actions on the job. George Canellos and Andrew Ceresney will serve as...

    Tags: Lawyers, Manhattan (New York City), Economy, Business and Finance, Finance, Crime, Law and Justice

  18. Apr 22, 2013 |Story| South Bend Tribune
  19. Site's future unclear

    <strong></strong>MISHAWAKA -- By the end of May, the U.S. Environmental Protection Agency hopes to have the nasty chemicals cleaned up at the old Baycote Metal Finishing Facility, where a chemical fire uprooted hundreds of neighbors from their homes last September.
    South Bend Tribune
    MISHAWAKA -- By the end of May, the U.S. Environmental Protection Agency hopes to have the nasty chemicals cleaned up at the old Baycote Metal Finishing Facility, where a chemical fire uprooted hundreds of neighbors from their homes last September. A...

    Tags: Business, Economy, Business and Finance, U.S. Environmental Protection Agency, Finance, Environmental Issues

  20. Apr 22, 2013 |Story| Reuters
  21. COLUMN-China iron ore moves unlikely to have desired effect: Clyde Russell

    Reuters
    By Clyde Russell LAUNCESTON, Australia, April 22 (Reuters) - The Chinese have launched another attempt to wrest some control of the global iron ore market from the dominant big three miners, but it's likely this latest salvo will fall short of the...

    Tags: Brazil, Financial Markets, BHP Billiton Plc., China, Mining

  22. Apr 22, 2013 |Story| Reuters
  23. REUTERS SUMMIT-CME FX volumes jump on return of volatility, yen swings

    Reuters
    (For other news from Reuters Global FX Summit, click on http://www.reuters.com/summit/FX13) * CME Group sees record yen futures/options volumes * Asian FX business is fastest growing * CME finds regulators more interested in futures markets By Vidya...

    Tags: Foreign Exchange Market, CME Group Inc., Economy, Business and Finance, Finance, Malaysia

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