Federal Bureau of Investigation

• JPMorgan Distances Itself from Trades

  By Matthew Leising and Patricia Hurtado, Bloomberg  |  July 16, 2012

  Bank’s claim employees may have intentionally mispriced trades gives U.S. road map.

• JPMorgan Swaps Pricing Differed

  By Matthew Leising, Mary Childs and Shannon D. Harrington, Bloomberg  |  May 31, 2012

  Chief investment office valued some trades at prices that varied from investment bank’s.

• JPMorgan's Risk Officer Fired by Cantor

  By Lisa Abramowicz and Dawn Kopecki, Bloomberg  |  May 21, 2012

  Chief investment office’s Irvin Goldman said to have history of trading losses.

• Many Firms Loath to Report Bribery

  By David Voreacos and Greg Farrell, Bloomberg  |  May 17, 2012

  U.S. offers leniency if companies self-report violations, but many decide not to disclose.

• U.S. Said to Probe JPMorgan Loss

  By Patricia Hurtado, Bloomberg  |  May 15, 2012

  Justice, FBI look at whether $2 bln trading loss involved criminal wrongdoing.

• No Bonuses for MF Global Execs

  By Phil Mattingly and Silla Brush, Bloomberg  |  April 24, 2012

  Trustee tells lawmakers he won’t award bonuses to executives of bankrupt firm.

• CFO Tells How He Helped Madoff

  By David Glovin and Bob Van Voris  |  March 26, 2012

  In FBI records, DiPascali recounts trying to keep employees in the dark about the scam.

• U.S. Suffers Setbacks on FCPA

  By Edvard Pettersson, Bloomberg  |  January 13, 2012

  Foreign bribery defendants may fight more as cases falter.

• Cyber Spies Hit 760 Companies

  By Michael Riley and John Walcott, Bloomberg  |  December 13, 2011

  China-based groups have engaged in global industrial espionage for years.

• Cyber Threats Get Top Priority

  By Donna Miskin  |  November 2, 2011

  Attacks multiply and inflict damage as corporate leaders and boards pay attention.