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WASHINGTON, March 30 (UPI) -- U.S. prosecutors have told former New York Police Commissioner Bernard Kerik he is likely to be charged with several felonies, the Washington Post reported. Kerik, […]

(From AFX Europe (Focus)) NEW YORK (AFX) - Closing a long criminal case against short sellers who used confidential information obtained from government databases, a federal judge, Raymond Dearie, Thursday [...]

(From FinancialWire) Byline: JOHN LEICESTER FinancialWire-3 January 2006-Stockgate Today: Booya! If Short Sellers Are So Smart, Why Do They Need To Cheat? (C)2006 Investrend Communications, Inc. January 3, 2006 (FinancialWire) [...]

WASHINGTON, Sept. 23 /PRNewswire/ -- Irving Pollack and Laurence Storch have joined Fulbright & Jaworski's Washington, D.C. office. Mr. Pollack, a former Commissioner and Director of the Divisions of Enforcement [...]

Jun. 16--Bribery. Extortion. Insider trading. And, worst of all, possible collusion in the Sept. 11 terrorist attacks. For several weeks, those allegations have been hanging over Amr 'Anthony' Elgindy, a [...]