FraudBaron.com

New Rules for White-Collar Crime Cases

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.

Probe is not a clear loss for Fidelity

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.