S.E.C. Charges Alan Levan with Misleading Investors
Alan B. Levan, chairman and chief executive of BankAtlantic Bancorp, was accused of making misleading statements in public filings and on earnings calls in 2007 in order to hide mounting losses in much...
View Article2 Banks to Settle Case for $417 Million
The S.E.C. has leveled claims against a handful of major banks, including JPMorgan and Credit Suisse, that they painted a deceptively rosy portrait of the securities while some of the underlying loans...
View ArticleDealBook: After Goldman and Before Trial, a Global Education for Fabrice Tourre
Fabrice P. Tourre spent time volunteering on a coffee farm in Rwanda. Fabrice P. Tourre is best known as “Fabulous Fab,” the former Goldman Sachs trader whose e-mails about the mortgage crisis became a...
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