ap.google.com | 3/10/08 | Lara Jakes Jordan
The Justice Department reined in its federal prosecutors Monday with new guidelines restricting their authority over independent monitors hired to oversee white-collar crime settlements.
Continue reading "New Rules for White-Collar Crime Cases" »
boston.com | 3/7/08 | Ross Kerber
After three years of collecting e-mails and testimony detailing how Fidelity Investments' stock traders exchanged the firm's lucrative business for gifts, federal regulators came up with an $8 million penalty against the Boston mutual fund giant - pocket change for a company that had nearly $15 billion in revenues last year.
Continue reading "Probe is not a clear loss for Fidelity" »