Hints and tips:
...But even without it, said friends and associates, he would probably still be in the ring. “It looks like gross prosecutorial over-reach . . . It was . . ....
...“We look forward to demonstrating that Mr Greenberg and his associates orchestrated two major frauds that caused massive losses to AIG’s shareholders,” Mr Schneiderman said....
...But to think of Mr Greenberg as a classic Wall Street hitman is to do him an injustice, say associates....
...‘The allegations by Mr Budde were previously raised with Lehman Brothers Holdings Inc and its non-management directors in the spring of 2008....
...Superintendent Dinallo served at the Office of Attorney General Eliot Spitzer from 1999 to 2003....
...According to associates, however, Mr Cuomo is merely displaying characteristic tenacity in pursuing special interest groups....
...This was an argument advanced by former New York attorney general Eliot Spitzer during the mutual fund trading scandals his investigations uncovered in 2003....
...In fact, here’s an Southern District of New York wire tap affidavit expert business assessment of Eliot Spitzer a high profile client by one of QAT’s prostitutes “highly qualified associates- investment...
...The news of Mr Spitzer’s apparent peccadillos stunned his close friends and associates. He was known around the office as a faithful husband who valued strong women and treated them with respect....
...A long-time associate of Vikram Pandit, the former Morgan Stanley executive who now heads Citigroup, Mr Leach has experience when it comes to sorting out financial trouble....
...Mr Greenberg, who remains embroiled in a civil fraud lawsuit brought by Eliot Spitzer, the former New York attorney-general, was replaced by Martin Sullivan, a Briton....
...Dinallo may be the man to do it – a longtime associate of NY Govenor Eliot Spitzer, who gave him his current job, he was instrumental in driving the cases against conflicts of interest and dodgy IPOs during...
...The Spitzer campaign led to the rise of independent research. Analysts left Wall Street and City firms to set up as independent boutiques....
...Mike had been popular among his colleagues downtown, and undoubtedly his transfer demoralised many of his closest associates....
...International Issues ■Indictment of an oil executive and his companies and foreign associates in connection with the Iraq oil-for-food investigation....
...As market participants speculated on where Mr Spitzer’s inquiry would reach next, the group of companies targeted came to be known as the Spitzer stocks....
International Edition