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Financial Investigations October 31, 2017

Hedge Funds Own More Stock Than Ever

Hedge funds own $1.4 trillion in stocks, according to a Bank of America report. That’s the most ever, surpassing the old record set in 2015, but that isn’t surprising. Two…

By – Zev Abrahams
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Financial Investigations October 31, 2017
Continental Finance to Refund Credit Card Fee to New York Consumers

Continental Finance Company agreed to settle the allegations of New York Attorney General Eric Schneiderman involving its credit…

By Marivic Cabural Summers
Financial Investigations October 30, 2017
Paul Manafort Surrenders To FBI

Earlier this morning, Americans learned that former Trump campaign manager Paul Manafort turned himself into the FBI, as…

By Gabrielle Seunagal
Financial Investigations October 26, 2017
Deutsche Bank Settles Multi-State Interest Rigging Charges for $220M

Deutsche Bank agreed to settle the allegations of multiple States that it is involved in manipulating the benchmark…

By Marivic Cabural Summers

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