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Add ACE to the finite reinsurance rouge accounting list
Ahead of Congressional Hearings, HP General Counsel Resigns
AIG Agrees to $1.64 Billion Settlement
Allegations of Fraud at yet Another Hedge Fund (Groundswell Partners)
Amaranth Advisors Hires Fortress Investment Group as Sub-Advisor
Amaranth Advisors to Sharply Reduce Staff
Amaranth to Liquidate All Positions
Amaranth: Either Sell Self Or Liquidate
Another Hedge Fund Fraud Results in Guilty Plea for GMM Head
At least One Investor Foresaw Red Flags at Amaranth Advisors
Austria Issues Arrest Warrants for Wolfgang Floettl and Phillip Bennett
AXA is probed over 1998 MBIA and other finite reinsurance transactions
Bawag P.S.K. Failed to Disclose Other Losses
Berkshire Hathaway (General Re) fires British Finite Re chief executive
Binghamton University Graduate Kirk Wright in Hiding
Bradley Birkenfeld Hearing Canceled
Brazen Goldman/Merrill Insider Trading Ring
Chicago Sun-Times: More on Refco and Mayer Brown
Civil Fraud Charges Likely Coming in General Re / AIG reinsurance probe??
Connections: Refco, Bawag, Ross Capital Markets and Liberty Corner???
Contrast Amaranth and Goldman’s Leverage and Daily VAR
Criminal Charges Coming Against HP Dunn, Hunsaker and Others
Dance Card for HP Corporate Spying Scandal
December 2008 Developments and Scandals
Details on Mr. Flottl, Bawag and Refco Losses in WSJ
Eliot Spitzer: The "Ethics Champion" and Client 9 of Prostitution Ring!!!
Enron Trial of Lay and Skilling Begins
Excellent Bloomberg Summary on Cause of Amaranth Debacle
Feds Charge Kirk Wright in International Management Associates Case
First Criminal Charge in General Re / AIG Nontraditional Insurance Transaction
Former Director Thomas Perkins: Good Guy in HP Spying Scandal
Former Refco CEO Bennett Indicted
Former UBS Private Banker To Plead Guilty
Fortune Magazine: Next Hedge Fund Scandal with Izzy Englander and Millennium Partners??
Fraud Charges Filed Against Ex-RenassanceRe Execs
Fraudster Kirk Wright Checks Out
(3 comments)
FT: Man Group and PAAM
GE now part of Finite Reinsurance probe
Gen Re ex-CEO, ex-CFO, and others indicted in AIG-Related Case
Gerneal Re's SVP Napier May Plead Guilty To Conspiracy
H-P Spying Scandal: Wilson Sonsini Investigation Memos
Hedge Fund GLG Partners Fined in Alcatel Convertible Bond Sale
Hedge-Fund Hardball: Amid Amaranth's Crisis, Other Players Profited
HP Pretexters Now Being Sued By Wireless Carriers
HP Update Before The U.S House Corporate Spying Hearings
HP's Dunn Vows Innocence and Takes On Tom Perkins
Inquiry of H-P May Face Setback; Computer Apparently Is Destroyed
Insider Trading Alleged At UBS and Morgan Stanley
Inter-Ocean Holdings Ltd. of Bermuda enters run-off...
International Management Associates Hedge Fund in Fraud Trouble?
International Management Associates Institutional Client of eChapman Brokerage??
International Management Associates Seems to be Missing Money and Its CEO
Joseph Collins, Refco's External Lawyer, Indicted for Fraud
Kirk Wright and International Management Associates due in Federal Court 3-08-2006
Kirk Wright, IMA Hedge Fund Manager, Arrested in Miami Beach
Krik S. Wright Order To Pay ~$20 Million in S.E.C. Lawsuit
Law firm Mayer, Brown, Rowe & Maw involved in Refco case
Lead lawyers for Refco IPO
Lehman Brothers Swindled Out of Perhaps $350mm
Man Group Faces Demand for PAAM Hedge Fund's $179 Million
Many Tough Questions, Few Satisfactory Answers in HP Spying Scandal Probe
MBIA gets Wells notice over 1988 finite reinsurance deals
MBIA Nears Settlement
MBIA Reinsurance Accounting Story Continues to Evolve
More background on International Management Associates Hedge Fund
More Insider Trading Alleged re: "Inside Wall Street" BusinessWeek Column
More Refco Developments
Non-traditional insurance products snare AIG and General Re???
PAAM Scandal: Court Orders Man Financial to Produce Documents
Palace Coup -- Some Background on AIG and the CEO Hank Greenberg ouster
Philippe Jabre Loses in Battle with FSA over Fine (and Ban??)
Philippe Jabre to Open New Hedge Fund in Geneva
Philippe Jabre Unlikely to Return to GLG Partners
PlusFunds tied to Refco and Bawag??
Refco Capital Markets former head Maggio reportedly cooperating
Refco: No longer a question of if but when for bankruptcy filing
Reminder of the Value of Writing a Company Blog
RenaissanceRe Bermuda now subject of SEC Wells Notice
RenaissanceRe Bermuda-based executive quits over U.S. SEC subponea
RenaissanceRe CEO received SEC Wells notice
Rocky Mountain News: Troubles Escalate for Kirk Wright of IMA
Scrutiny of Bawag Bank mounts in Refco case
SEC Sues Hedge Fund Firm International Management Associates
Small World: Liquid Opportunities Plus Fund Linked to Bawag Bank
Something Brewing in Refco, Bawag Bank and Wolfgang Floettl Scandal??
The H-P Investigation by Patricia Dunn
The Hewlett-Packard Board Room Mess: Corporate Spying and More
Thoughts stirred by October 19, 2005 edition of The Wall Street Journal
Times Online: Scandal at Heart of City (GLG Partners and Phillipe Jabre)
Troubled Times Still Ahead for Hewlett-Packard
UBS Global Wealth Chairman Raoul Weil Indicted
(1 comment)
UBS Tells Unit Staff to Avoid US Visits
Update on Kirk Wright and IMA hedge fund fraud scandal
Update on Rumored Millennium Partners Settlement
Wealthy Americans Under Scrutiny in UBS Case
Weekend Update: The Players in Hewlett-Packard Corporate Spying Mess
WSJ: Millennium Partners Nears Pact to Settle Securities Fraud Charges
WSJ: Prof. Erik Lie - Required Reading on Options Backdating
WSJ: Troubles at Atlanta Hedge Fund Snare Doctors, Football Players
“Working as Hard as We [HP] can to Get Through This”
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Recent blog posts
Citadel Investment Group's Main Hedge Funds for 2008: Negative 53%!!
December 2008 Developments and Scandals
Pay Option ARMs Continue To Worsen
Citadel Investment Group To Try To Raise $500 Million
Vanity Fair: Profiles In Panic
Lehman Brothers and Dick Fuld: Burning Down His House
UBS Poised To Name US Tax Dodgers
PIK Your Own Poison
Paul Volcker To Head Economic Recovery Advisory Board
History Often Repeats Itself
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