Does Inquiry into Morgan Stanley Implicate Citi and UBS?

by Marian Wang
ProPublica, May 12, 2010, 4:07 p.m.

The Justice Department is looking into some CDOs designed -- and then bet against -- by Morgan Stanley, a report says.

Other Major Banks Did Deals Similar to Goldman’s

by Marian Wang
ProPublica, April 16, 2010, 2:36 p.m.

The SEC accuses Goldman Sachs of actions similar to those of banks that dealt with the hedge fund Magnetar.

Behind the Financial Reform Push, Worries of Warring Regulators

by Jeff Gerth
ProPublica, April 14, 2010, 1:07 p.m.

The Lehman Brothers case suggests that regulatory agencies can be stingy with information and eager to point blame at others.

Investigations You Need to Read: Monday

by Jennifer LaFleur, Dan Nguyen and Lisa Schwartz
ProPublica, April 12, 2010, 11:24 a.m.

Citigroup’s Defense of Its Regulators

by Marian Wang
ProPublica, April 8, 2010, 6:14 p.m.

Citigroup's former CEO testified that the Fed's oversight of the company was sufficient, a view not universally held.

Citi Execs: “Deeply Sorry,” but Don’t Blame Us

by Marian Wang
ProPublica, April 8, 2010, 3:20 p.m.

Two former Citigroup leaders told an investigations committee that they were sorry for the company's role in the financial crisis, but that they didn't see it coming.

Investigations You Need to Read: Thursday

by Marian Wang
ProPublica, April 8, 2010, 1:58 p.m.

The Call Geithner Didn’t Make While His New York Fed Watched Over Citigroup

by Jeff Gerth
ProPublica, April 8, 2010, 11:34 a.m.

A 2005 report found that the New York Fed didn't have the resources to watch Citigroup, but Timothy Geithner didn't ask for more