Joe Floren Screws the Pooch (Goldman Sachs, Morgan Lewis & Bockius)

18 March 2014

Note: This was written and originally published in May of 2012. I republish it now for no good reason other than a recrudescence of disgust. The first time I heard Joe Floren speak I was standing behind him in an elevator in his law firm’s San Francisco office tower  as another lawyer informed him that […]

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You Don’t Have to Be Einstein to Get This….. But Apparently He Did.

14 March 2014

“The prestige of government has undoubtedly been lowered considerably by the Prohibition law. For nothing is more destructive of respect for the government and the law of the land than passing laws which cannot be enforced. It is an open secret that the dangerous increase of crime in this country is closely connected with this.” […]

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SAC Capital and (and Steve Cohen, Too) Should Be Convicted of Murder

SAC Capital and (and Steve Cohen, Too) Should Be Convicted of Murder

06 February 2014

Former SAC Capital portfolio manager Mathew Martoma was convicted today for insider trading, and there is much discussion that SAC Capital founder Steve Cohen might be next, despite earlier reports that Cohen was to escape criminal charges even as the DOJ described Cohen as operating a hedge fund that was a criminal enterprise through and […]

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All Publicity is Good Publicity if You’re Bill Ackman

All Publicity is Good Publicity if You’re Bill Ackman

31 January 2014

John Hempton at Bronte Capital (see his blogs here) is going to some lengths to stir up a scandal concerning letters that were authored (or not authored, as it were) by U.S. Senator Edward Markey. In the letters (sent to the SEC and other government agencies), Senator Markey seeks information about a company called Herbalife, […]

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Stevie Cohen, When PBS is Devoting Frontline Shows to Your Perfidy (“To Catch a Traitor”), Is That Bad? (SAC)

12 January 2014

  And yes, I know that PBS used “trader,” not “traitor.” De gustibus non est disputandum.  

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Economic Warfare as an Instrument of Transnational Organized Crime

25 December 2013

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Steven A. Cohen: “That’s guilty! Guilty, guilty, guilty!!”

29 October 2013

  NBC: Billionaire Steven Cohen’s hedge fund could pay $1B fine in fraud case: sources      

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The Global Bust-Out Series (Chapter 8): Boris Berezovsky and the “Nexus” Between Organized Crime, Terrorism, and the Global Oligarchy

The Global Bust-Out Series (Chapter 8): Boris Berezovsky and the “Nexus” Between Organized Crime, Terrorism, and the Global Oligarchy

26 August 2013

Berezovsky, a surprisingly typical oligarch, had ties to terrorists, organized crime, Wall Street and Washington

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“The Global Bust-Out Series (Chapter 7): Michael Milken and the “Insider Trading” Network (as of 2013)

“The Global Bust-Out Series (Chapter 7): Michael Milken and the “Insider Trading” Network (as of 2013)

27 June 2013

The "insider trading network" that the FBI is currently investigating is similar to an "insider trading" network that the FBI investigated in the 1980s--and the network is involved in much more than just "insider trading."

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The Global Bust-Out Series (Chapter 6): An Oligarchic-Organized Crime and Terrorism Syndicate (and Some Stock Promoters)

The Global Bust-Out Series (Chapter 6): An Oligarchic-Organized Crime and Terrorism Syndicate (and Some Stock Promoters)

12 June 2013

The BCCI enterprise operated a "Black Network" that included terrorists, mobsters, narco-traffickers, stock promoters, and numerous of the world's leading criminal oligarchs. BCCI is gone, but the "Black Network" is still in business today.

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