Our Sponsors
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedInCriminal
Ex-Tyco CEO Dennis Kozlowski Begged Parole Board for Mercy
Former Tyco CEO begs parole board for mercy.
US Officials Meet With Chamber, Trade Groups Over FCPA Guidance
Top officials at DOJ and SEC meet with U.S. Chamber of Commerce to discuss forthcoming guidance on FCPA enforcement.
A Roadblock to Recovering Money for Madoff’s Victims
Legal doctrine of “in pari delicto” may impede recoveries.
Competing fixes for bribery law
DOJ, SEC, Congress prepare to offer guidance and perhaps proposed changes to FCPA.
Allen Stanford’s Receiver Fights Investors Over Pay Increase
Stanford court appointed receiver asked court for a raise.
Rakoff Seeking Truth of Wall Street Wrongdoing Labeled Rogue
Judge Rakoff’s high-profile battles continue.
Now Showing: ‘Unraveled,’ a Look at the Strange Case of Marc Dreier
Film offers insights into mind of Marc Dreier.
Judge Sentences Insider Trading Defendant to Probation, Says He ‘Betrayed His Country’
Judge says insider trading defendant “betrayed his country” by undermining integrity of financial markets.
DOJ To Receive $17.2M Foreign Bribery Penalty From Device Maker
Biomet Inc. agrees to pay $17.2 million criminal penalty in foreign bribery case.