Our Sponsors
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedInFinancial Fraud
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.
Ex-employee to admit joining Bernard Madoff’s fraud in “early 1970s”
Longtime Madoff employee will reportedly admit to a conspiracy going back to the early 1970s.
Olympus Accounting Facing Formal Probe From U.K. Prosecutors
SFO opens formal probe into accounting irregularities at Olympus Corp., will work with DOJ and Japanese authorities.
What Will Be the Legal Fallout for Olympus Corp.?
In Japan, the legal process surrounding financial fraud works differently.
US prosecutors target accounting fraud
U.S. Attorney for SDNY says his office has several accounting fraud investigations underway.
Why There Aren’t Any Investor Lawsuits Yet Over the Olympus Accounting Scandal
Legal hurdles pose challenges to lawsuits in Olympus meltdown.