Becomes eighth and most senior SAC Capital employee to be charged in U.S. government's long-running insider-trading probe.
Arrest reportedly in connection with long-running insider trading investigation of the hedge fund.
Arrest reportedly in connection with insider trading investigation concerning Dell stock.
Private equity firm said wanting to back small investment firms buying foreclosed homes as a long-term bullish bet on the U.S. housing recovery.
Measures come amid authorities' growing concern about online currencies being used to fund illicit activities.
JPMorgan Chase has reached a $546 million settlement with MF Global Holdings to reimburse cash that was misplaced from customers' accounts.
Settlement with bondholders over subprime mortgages follows 2012 settlement with shareholders.
Alfred Villalobos, a former member of the pension fund's board, also indicted in connection with a scheme involving fraudulent documents related to a $3 billion investment of the retirement system in funds managed by Apollo Global Management.
Under a new draft bill discussed in Parliament's finance committee Tuesday, deposits below €20,000 ($25,900) would be exempt from any charge.
Report lambasts J.P. Morgan and its chief executive, Jamie Dimon, for ways it sought to hide its $6.2 billion of "London whale" trading losses.