Search

Your search keyword '"Mollenkamp, Carrick"' showing total 1 results
1 results on '"Mollenkamp, Carrick"'

1. States Widen Currency-Trade Probes.

Author

Mollenkamp, Carrick, Wei, Lingling, and Zuckerman, Gregory

Subjects
*WHISTLEBLOWERS, *GOVERNMENTAL investigations, *FOREIGN exchange
Abstract

The article reports that attorneys general in California and Virginia are receiving help from whistle-blowers in an investigation into whether public pension funds were overcharged by banks for foreign-exchange transactions. Assisting the whistle-blowers is investor Harry Markowitz, who was early to detect a Ponzi scheme perpetrated by convicted swindler Bernard Madoff.

Published
2011

Catalog

Books, media, physical & digital resources
See catalog results