NEW YORK (Reuters) - Robert Khuzami, the U.S. Securities and Exchange Commission enforcement chief, oversaw Deutsche Bank AG lawyers who were closely involved in developing collateralized debt ...

NEW YORK, June 21 (Reuters) - U.S. securities regulators on Monday accused New York financial services firm ICP Asset Management and its founder of defrauding investors in a series of complex ...

Jun. 22--Opening a new front in the search for mortgage-related fraud, the Securities and Exchange Commission on Monday accused a manager of so-called collateralized debt obligations of cheating ...

Goldman Sachs Group Inc. shareholders won a ruling allowing them to proceed as a group in a $13 billion lawsuit claiming the bank defrauded them by failing to disclose conflicts of interest related to ...

Sign up for the daily CJR newsletter. I really hate when news organizations drop big stories over the holidays. For one, they have far less chance of making an impact ...

The threat of spread-widening continues to lurk just under the surface of benign credit market conditions. One of the unique selling points of a hybrid CDO, Jazz 3, managed by Axa and arranged by ...

Samuel H. Rudman, a partner at Coughlin Stoia Geller Rudman & Robbins, writes that with delinquency and foreclosure rates on subprime mortgages reaching an all-time high last year, there are fears ...

It sometimes seems that the world of finance is nothing but a series of opaque ruses designed to exemplify the expression mutton dressed up as lamb. However, after 18 months of bursting internet ...