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Criminal Probe in Pequot Case
Federal prosecutors have opened a criminal investigation related to possible insider trading in Microsoft stock by Pequot Capital Management, the hedge fund run by Arthur Samberg, the transcript of a recent court hearing shows. The U.S. Attorney's Office in Manhattan is leading the criminal investigation with help from the Federal Bureau of Investigation, according to information in the transcript and lawyers involved in the case. As Portfolio.com reported in January, new evidence of more than $2 million in payments from Pequot to a former Microsoft employee had already prompted the Securities and Exchange Commission to reopen its civil investigation of the trading. The agency had closed the probe in 2006 without taking action. That original SEC investigation, which also had looked into whether Samberg had acquired inside information on a different company from Morgan Stanley CEO John Mack, received considerable public criticism after it was closed. The SEC fired its lead investigat
Portfolio

Emerging-markets bonds take their place in the investment world
Growing interest in dividend ETFs Cautious investors are nibbling at dividend-focused exchange-traded funds as they search for income and signs that stock markets are firming.
Big News Network

Alcoa Forms Strategic Cooperation Agreement with Henan Province in China on Aluminum Projects (Business Wire)
NEW YORK--(BUSINESS WIRE)--Alcoa (NYSE:AA) announced today that it has formed a strategic cooperation agreement with the People's Government of Henan Province in China to jointly establish world classSource : Business Wire (subscribe)Explore : Alcoa, Manufacturing, Mining, Money, Stock exchange
Wikio

Hong Kong Eases Insider Limits
Hong Kong's stock exchange backed down on new restrictions on trading by insiders, after a campaign from the business community.
Wall Street Journal

Fusion Receives NYSE Alternext US LLC Notice of Delisting and Announces Its Intent to Appeal
/PRNewswire-FirstCall/ -- Fusion (Amex: "FSN"; "FSN.WS") today announced that the Company received notice from the NYSE Alternext US LLC (formerly AMEX, the "Exchange") on
bignewsnetwork.com

Rupee edges up on regional cues
Rupee rose on Friday supported by firm Asian stock markets and the dollar's weakness against some regional currencies.
The Times Of India

Excel Gold Mining Inc. Acquires the Evezza Property
QUEBEC CITY, QUEBEC--(Marketwire - Feb. 12, 2009) - Excel Gold Mining Inc. (the 'Company') (TSX VENTURE:EGM) announces the acquisition of the Evezza property (the 'Property') after the finalization of negotiations between the Company and the owners of the Property.Pursuant to Policy 5.3 of the TSX Venture Exchange on expedited acquisitions, 100% of the Property has been transfered to the Company in exchange for 5,850,000 units, (the 'Units'), each Unit comprising one fully-paid and non assessable common share in the capital stock of the Company valued at $0.08 (a 'Share') and one half (1/2) share purchase warrant, each warrant allowing its holder to purchase one Share at a price of $0.12 per share for a period of 24 months following the Closing Date.
Mining.com

Euro fails to move significantly
The Pound has followed yesterdays drop with further losses against major currencies, with US Dollar exchange rates particularly volatile after better-than-expected retail sales data released earlier on
homesgofast.com

Islamabad forex company involved - Daily Times
Islamabad forex company involvedDaily Times, Pakistan - 2 hours agoLAHORE: Interior Adviser Rehman Malik has claimed that a money exchange company in Islamabad was involved in transferring money to a suspect of the Mumbai ...
Info 5000

Kaplan Fox Seeks to Recover Losses for Investors Who Purchased Colonial Bancgroup, Inc. Common Stock
NEW YORK, NY--(Marketwire - February 12, 2009) - Kaplan Fox & Kilsheimer LLP(www.kaplanfox.com) has filed a class action suit in the United StatesDistrict Court for the Middle District of Alabama against ColonialBancgroup, Inc. ('CNB' or the 'Company') (NYSE: CNB) and certain of itsofficers that alleges violations of the Securities Exchange Act of 1934 onbehalf of all persons or entities who purchased the common stock of CNBbetween December 2, 2008 and January 27, 2009 (the 'Class').
Marketwire

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