The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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Previous Posts
6/07/2006
Refco Fallout Still Rolling, BAWAG set to Pay $675 Million
Austrian bank, BAWAG has reached an agreement with the SEC to pay some $675 million to settle the bank's role in the accounting scandal that 'sploded commodities trading firm, Refco. In exchange the bank will not face prosecution from the New York Attorney General's Office.

More here.

-- MDT

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