White Collar Crime

  • California Rep. Waters is under investigation
    AP (October 29, 2009)
    WASHINGTON (AP) - The House ethics committee said Thursday it's investigating whether California Rep. Maxine Waters used her influence to help a bank in which her husband owned stock - and whether the couple benefited as a result.
     
  • Bank of America to give up Merrill deal documents
    AP (October 12, 2009)
    SAN FRANCISCO (AP) - After months of resistance, Bank of America Corp. is handing over documents related to its purchase of Merrill Lynch & Co. to the office of New York Attorney General Andrew Cuomo.
     
  • New York AG seeks law to protect pension fund
    AP (October 08, 2009)
    ALBANY, N.Y. (AP) - Attorney General Andrew Cuomo has proposed replacing the elected state comptroller as the sole trustee of New York's massive public employee pension fund.