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Report suggests that the biggest red flag for potential accounting fraud is CEO ego.
Get caught up with the Securities Docket A.M. News Wire for August 26, 2009.
Judge Rakoff demands still more information from the SEC, due September 9.
Please signup here for this free Securities Docket webcast that will survey recent developments in CDS litigation.
The SEC IG’s blockbuster Madoff report is due to be released no later than August 31, 2009.
On Monday, the Fifth Circuit Court of Appeals ruled that Allen Stanford will remain in jail until his trial. The appellate court found that Senior U.S. District Judge David Hittner did not abuse his discretion when he refused to let Stanford go free on bail. As previously discussed here, on June 30, 2009, Judge Hittner [...]
Get caught up with the Securities Docket A.M. News Wire for August 25.
Does Bernie Madoff have cancer? The NY Post and the Bureau of Prisons have conflicting reports.
Stanford investors sue five banks that handled customer deposits for Stanford International Bank in Antigua.