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SEC Charges Former Credit Suisse Investment Bankers in Subprime Bond Pricing Scheme
SEC charges investment bankers at Credit Suisse Group with scheme to overstate the prices of $3 billion in subprime bonds.
Stanford financial data were buried in external hard drive called ‘The Football’ – NYPOST.com
Witness describes external hard drive used to hide sensitive financial details.
Federal-state law enforcement unit to focus on residential mortgage-backed securities
New fraud-fighting unit will launch with 55 prosecutors and investigators.
Archived Version and Materials for Jan. 10 Webcast: Investigating Accounting Misconduct
Kevin Stephens, John Geron, Bradley Bondi and Martin Seidel joined us for this webcast.
SEC Charges Life Settlements Firm and Three Executives with Disclosure and Accounting Fraud
SEC alleges company underestimated the life expectancy estimates used to price transactions.
SEC Charges GE Funding Capital Market Services with Fraud Involving Municipal Bond Proceeds
SEC complaint alleges GE Funding CMS made improper, undisclosed payments to certain bidding agents.
The SEC’s Important Enforcement Role
“Prosecuting accounting fraud should be the SEC’s bread and butter.”
New Zealand: SFO alleges $1.7b fraud at South Canterbury Finance
Serious Fraud Office announces biggest alleged white-collar fraud in New Zealand history.
Employee Contradicts Madoff, Says Ponzi Scheme Went Back to Early 1970s
Long-time Madoff employee says fake trades began in the early 1970s.