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  2. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    On November 19, 2016, the United States Bankruptcy Court for the Southern District of New York approved a global settlement – made in cooperation with the California Attorney General - with the defendants in Picard v. the Estate of Stanley Chais, et al. The agreement was made with the Stanley Chais estate, Chais’s widow, children, and a ...

  3. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    On September 3, 2003, New York Attorney General Eliot Spitzer announced the issuance of a complaint against New Jersey hedge fund company Canary Capital Partners LLC, charging that they had engaged in "late trading" in collusion with Bank of America 's Nations Funds. Bank of America is charged with permitting Canary to purchase mutual fund ...

  4. Morgan Stanley - Wikipedia

    en.wikipedia.org/wiki/Morgan_Stanley

    Morgan Stanley is a financial services corporation that, through its affiliates and subsidiaries, advises, and originates, trades, manages, and distributes capital for institutions, governments, and individuals. The company operates in three business segments: Institutional Securities, Wealth Management, and Investment Management.

  5. Goldman, JPMorgan, Morgan Stanley, UBS in $499 million stock ...

    www.aol.com/goldman-jpmorgan-morgan-stanley-ubs...

    Goldman Sachs, JPMorgan Chase, Morgan Stanley and UBS have agreed to pay $499 million to settle an antitrust lawsuit by investors who accused them of conspiring to stifle competition in the stock ...

  6. Gary J. Aguirre - Wikipedia

    en.wikipedia.org/wiki/Gary_J._Aguirre

    Enters private practice Aguirre is a lawyer in San Diego, California. He was admitted to the State Bar of California on December 23, 1966. He became an associate at Brobeck, Phleger & Harrison, then one of San Francisco's largest firms. In his spare time, worked on Robert F. Kennedy's presidential campaign. On May 28, 1968, Kennedy sent him a letter that spoke of the special role lawyers ...

  7. Credit default swap - Wikipedia

    en.wikipedia.org/wiki/Credit_default_swap

    Credit default swap. A credit default swap ( CDS) is a financial swap agreement that the seller of the CDS will compensate the buyer in the event of a debt default (by the debtor) or other credit event. [1] That is, the seller of the CDS insures the buyer against some reference asset defaulting.

  8. Johnson & Johnson moves forward with $6.475 billion ... - AOL

    www.aol.com/johnson-johnson-moves-forward-6...

    Justin Sullivan/Getty Images. Johnson & Johnson is moving forward with a $6.475 billion proposed settlement of tens of thousands of lawsuits alleging that its baby powder and other talc products ...

  9. Lehman Brothers - Wikipedia

    en.wikipedia.org/wiki/Lehman_Brothers

    Lehman Brothers. Lehman Brothers Inc. ( / ˈliːmən / LEE-mən) was an American global financial services firm founded in 1850. [2] Before filing for bankruptcy in 2008, Lehman was the fourth-largest investment bank in the United States (behind Goldman Sachs, Morgan Stanley, and Merrill Lynch ), with about 25,000 employees worldwide.

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