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: Main Justice

Business Consultant Charged in Galleon Insider Trading Case

By David Stout

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The SEC says a board member of Goldman Sachs and Procter & Gamble misused confidential information.

Full post as published by Main Justice on March 01, 2011 (boomark / email).

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Lawsuits and Settlements

Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.

T-Mobile USA
alleging the company charged customers for services without their consent.

Countrywide Financial Corp.
allegedly charged borrowers improper foreclosure fees.

T-Mobile USA Inc.
allegedly charged customers for unsolicited text messages.

Nvidia and AMD
charged with price-fixing computer GPU (graphics processing units) chips

Express Scripts Inc.
Over $9.5 million payout in deceptive business practices lawsuit.

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