Preet Bharara

• 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

• U.S. Sues Bank of America over Mortgages

  By David Glovin and Hugh Son, Bloomberg  |  October 24, 2012

  $1 bln lawsuit charges bank sold defective residential mortgage loans to Fannie and Freddie.

• 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.

• BNY Settles Part of U.S. FX Suit

  By Edvard Pettersson and Charles Stein, Bloomberg  |  January 18, 2012

  Bank agrees to change disclosures on FX standing instructions.