Carl Levin

• Too-Big-to-Fail Bill Pitched as Fix for Dodd-Frank’s Flaws

  By Cheyenne Hopkins, Bloomberg  |  April 25, 2013

  Sens. Brown and Vitter propose 15% capital requirement for megabanks.

• JP Morgan Misled Regulator, Investors

  By Dawn Kopecki, Bloomberg  |  March 15, 2013

  Senate report charges CEO Dimon sought to hide escalating trading losses on derivatives bet.

• Deal to Raise Revenue on Foreign Income Gets Closer

  By Richard Rubin, Bloomberg  |  February 28, 2013

  Bipartisan deal could make it easier for U.S. companies to bring home foreign income that has been taxed elsewhere.

• Google Probe, CFTC-Audio Rule, JPMorgan Copper: Compliance

  By Carla Main, Bloomberg  |  December 18, 2012

  Today's round up of compliance matters in the business world

• SEC Pressed JPMorgan on Prop Trading Before Loss

  By Dawn Kopecki, Bloomberg  |  December 12, 2012

  Agency inquired about bank's trading starting in mid-2011.

• HSBC To Settle Money Laundering Probes

  By Howard Mustoe, Bloomberg  |  December 11, 2012

  Bank will pay $1.9 bln and enter a deferred prosecution agreement with U.S. Justice Department.

• Court Blocks Limit on Derivatives Speculation

  By Silla Brush and Tom Schoenberg, Bloomberg  |  September 30, 2012

  Federal judge rules more study required before position limits are imposed.

• Senate Probe Said to Aim for Tougher Volcker Rule

  By Cheyenne Hopkins, Bloomberg  |  September 21, 2012

  Panel investigating JPMorgan’s trading loss expected to press regulators to tighten rule.

• Microsoft Avoided Billions in Taxes: Senate Memo

  By Richard Rubin, Bloomberg  |  September 20, 2012

  Memo also cites Hewlett-Packard’s use of internal loans to tap offshore cash.

• Geithner Proposed Libor Changes in ’08

  By Cheyenne Hopkins and Caroline Salas Gage, Bloomberg  |  July 13, 2012

  Treasury Secretary’s recommendations to the Bank of England included polling more U.S. banks.