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Deutsche co-CEO charged

Deutsche Bank - Foyer Bridge

Deutsche Bank Co-Chief Executive Officer Juergen Fitschen and two former CEOs were charged with attempted fraud over the bank’s handling of a civil dispute that dates back more than a decade.

SEC whistleblower will receive $30m award

Blowing Whistle

An anonymous tipster living abroad will be receiving more than $30 million, in the largest whistleblower award ever doled out by U.S. securities regulators as part of a program that aims to incentivize insiders to report wrongdoing.

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Fin Ring

Broker admits involvement with post-it notes insider ring

A former mortgage broker from Brooklyn admitted on Friday to being the glue that held together an insider trading ring that involved the passing of stock tips on Post-it notes and napkins in meetings at restaurants in Midtown Manhattan and at Grand Central Terminal.

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