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Regulator - 'I Deeply Regret We Did Not Act Sooner'

Dollars

In a stately hearing room stuffed with senators and bankers, Thomas Curry began his apologies. His agency should have stopped a major bank from helping drug cartels launder cash. The violations went on for years while his agency was overly passive.

Who Will NY AG Schneiderman Sue Next ?

Gavel

Eric Schneiderman, the New York State Attorney General, has made it abundantly clear that the lawsuit he filed against JPMorgan Chase over mortgage-backed securities issued by Bear Stearns is just the beginning. There will be more lawsuits coming.

Moelis & Co Acquires Freeport Financial Partners

Moelis & Company

Moelis & Company, the global independent investment bank, has announced the acquisition of Freeport Financial Partners LLC, an investment manager that provides financing solutions to middle market companies. The acquisition expands Moelis & Company’s asset management platform and enables Freeport to benefit from the added resources and global reach of a larger organization.

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