Our Sponsors
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedInInvestigations
Hoax Press Release Prompts SEC Investigation
Hoax press release suggested President Obama had ordered an investigation into General Mills’ supply chain.
Report: SEC Ends Probe of AIG and Executives
Sources tell Reuters investigation of AIG and Cassano has been closed.
SEC Sues Pequot Capital, Chairman Over 2001 Trades
SEC sues hedge fund, chairman, and alleged tipper over Microsoft trades.
FOIA Lawsuit Demands Names of SEC Porn-Surfers
Lawsuit claims no privacy right to search pornography on SEC computers.
Report: Goldman Has Preliminary Discussions With SDNY
Firm has reportedly not yet received any subpoenas from SDNY.
DOJ Deploying Aggressive Response to Wall Street Frad
Breuer says DOJ will aggressively seek jail time for economic crimes.
SEC Investigates Companies Doing Business with Terror Hubs
SEC probe relates to possible FCPA violations.
DOJ Joins Growing List of Those Probing Goldman
DOJ reportedly opens criminal investigation into mortgage securities deals.
U.S. Joins International Bribery Probe of Hewlett-Packard
DOJ and SEC reportedly investigating whether H-P violated the FCPA.