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Confidence tricksters - news and investigations

SEC extracts fines, but not confessions

Federal judge scolds SEC for routinely letting businesses and executives settle civil lawsuits without admitting any guilt....

Related to this story

Madoff lesson: More investor protections needed

By Julie Vorman

September 23, 2010

Small investors to get bigger megaphone at SEC

By Jeremy Borden

October 12, 2010

No unemployment worries for bank lobbyists in Washington, where business is booming

By Shirley Gao

July 28, 2011

Webcast tonight on protection for small investors

By Julie Vorman

September 14, 2010

JPMorgan Chase’s record highlights doubts about big banks’ devotion to fighting flow of dirty money

By Michael Hudson

April 30, 2013

JPMorgan Chase’s record highlights doubts about devotion to fighting flow of dirty money

Related to this story

Reform reading: JPMorgan's Jamie Dimon complains Dodd-Frank is hurting economy

By Shirley Gao

June 8, 2011

Donor profile: James H. Simons

By Alexandra Duszak

September 28, 2012

WaMu examiner sheds new light on bankruptcy, criticizes FDIC for lack of cooperation

What's still hidden in AIG's files?

By Ben Protess

January 15, 2010

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    • Without better laws, "dark money" groups will prosper in 2014 state races

    • ICIJ tax havens investigation pushes countries to launch investigations

    • Authorities in the U.S., U.K. and Australia announce new international tax haven investigation

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