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DOJ’s Criminal Fraud Section Promotes Two to Deputy Chief
Duel promotions may signal new emphasis on fighting corporate securities fraud.
Madoff and Stanford Victims Team Up to Lobby Congress
Victims lobby to made whole, but critics label effort a hidden tax increase.
FCPA Enforcement in 2010: Prepare for Blastoff
The DOJ and SEC have made it crystal clear: FCPA enforcement is a top priority in 2010.
Daily Show Video: Harry Markopolos Sits Down With Jon Stewart
Harry Markopolos appears on The Daily Show.
Lerach Is Back (Or at Least Out)
Former securities litigator released from federal custody earlier this week.
Madoff Bankruptcy Judge Enables Immediate Appeal of Controversial Damages Calculation Order
Judge’s certification of controversial order allows immediate appeal.
France: 2004 Insider Trading Conviction of George Soros Upheld
George Soros will reportedly now appeal to European Court of Human Rights.
Former Monster Worldwide GC Sentenced to Probation in Backdating Case
Myron Olesnyckyj sentenced to one year of probation in backdating case.
BAE Pleads Guilty, Will Pay $400 Million Fine
BAE pleads guilty to conspiracy to defraud and to making false statements.
Fifth Circuit Hears Stanford Insurance Coverage Dispute
Panel hears oral arguments regarding insurance coverage of defense costs.