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

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Previous Posts Archives
3/27/2009
Yet Another Investigative Firm Establishes a DC Beachhead
HedgeCheck, LLC has announced a DC office and the appointment of two new directors to run the show - Natasha Cayenne-McCall, formerly of Lehman Bros. and Stacy Weiner, formerly of Kroll.

At least someone is hiring out there...

-- MDT

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10/20/2008
Bankruptcy Offers No End to Lehman's Troubles
Count 'em - three Federal criminal probes (Brooklyn, Manhattan and Newark) and 12 subpoenas for their trouble. Lehman is of course also one of the twenty-some-odd firms the FBI is investigating in their look at mortgage lending and securitization. More via Bloomberg.

-- MDT

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9/26/2008
Lehman European and Middle Eastern Holdings Sold to Japanese Firm
For two dollars.

-- MDT

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3/06/2008
Lehman Bros Suspends Two Traders
Apparently there were some issues with their trades. Can't be too careful these days...

-- MDT

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all content © Michael D. Thomas 2010