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You are browsing the archive for May 2010.
Securities Docket A.M. News Wire for May 6, 2010
Get caught up with the Securities Docket A.M. News Wire for May 6, 2010.
SEC Charges Spongetech and Execs with Pump-and-Dump Scheme
Company, executives charged with dumping 2.5 billion shares after manipulating market.
DOJ Deploying Aggressive Response to Wall Street Frad
Breuer says DOJ will aggressively seek jail time for economic crimes.
Picower’s Estate to Pay $2 Billion to Madoff Investors
Settlement between Picower’s estate and Madoff investors expected soon.
Report: Goldman Sachs Will Seek Settlement of SEC Case
Unnamed Goldman executive says firm will seek to settle on non-fraud claims.
SEC Investigates Companies Doing Business with Terror Hubs
SEC probe relates to possible FCPA violations.
Securities Docket A.M. News Wire for May 5, 2010
Get caught up with the Securities Docket A.M. News Wire for May 5, 2010.
SEC Won’t Necessarily Stay Its Proceedings for DOJ Cases
Absence of stay may lead to Fifth Amendment issues in SEC cases.
Securities Docket A.M. News Wire for May 4, 2010
Get caught up with the Securities Docket A.M. News Wire for May 4, 2010.
Richard Levine Named SEC’s Associate General Counsel for Legal Policy
Role has particular emphasis on enforcement, corporate disclosure, and accounting.