Credit Suisse being investigated by DOJ
The U.S. Department of Justice (DOJ) isn't playing games when it comes to overseas banks that aim to help American citizens evade taxes. This was evident during the very aggressive approach to the
Robbins Umeda LLP Announces an Investigation of Computer Sciences Corporation
SAN DIEGO--(BUSINESS WIRE)-- Robbins Umeda LLP, a shareholder rights litigation firm, has commenced an investigation into possible breaches of fiduciary duty and other violations of the law by
Latest SEC Investigation into China Century Dragon Media Sheds Light on the Importance of Audit Confirmations for Investors
BRENTWOOD, Tenn., April 4, 2011 /PRNewswire/ -- The recent SEC investigation into China Century Dragon Media, Inc. (CDM) is a perfect example as to why audit confirmations play an important part of
Roy Jacobs & Associates Investigating Amedisys, Inc. for Possible Securities Law Violations ("AMED")
NEW YORK--(BUSINESS WIRE)-- Roy Jacobs & Associates announces that it is investigating possible claims for the violation of the federal securities laws on behalf of purchasers of the common stock
Goldman Sachs disclosure to CalPERS erroneous?
Goldman Sachs (NYSE: GS), in an attempt to win consulting business from CalPERS, erroneously assured the giant pension in March that it was not "the target of a formal investigation," according to a
Third Point entwined in rumor probe
When Third Point--the hedge fund operated by the well-known Daniel Loeb--registered as an investment adviser last year, the SEC undertook an audit and noted that managers often talk to managers at
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