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Prosecutors Seek $5M in Assets from Former Madoff ‘Back Office’ Employees
Prosecutors seek forfeiture of about $5 million, including homes and cars.
Virginia U.S. Attorney’s Office Bids to Become the ‘SDNY of the South’
Could Virginia be the next epicenter of fraud enforcement?
Jay Darden Joins Patton Boggs in Washington, D.C.
Prosecutor joins Patton Boggs from Fraud Section of DOJ’s Criminal Division.
DOJ’s Mendelsohn Headed to Law Firm Paul Weiss
DOJ’s top FCPA prosecutor headed to law firm Paul, Weiss.
AUSA Brian Michael Joins WilmerHale in Los Angeles
AUSA Michael joins WilmerHale as counsel in Los Angeles.
Prosecutors Oppose Separate Trials in Galleon Case
Federal prosecutors contest requests by Rajaratnam and Chiesi for separate trials.
Prosecutors Want Nacchio to Attend Resentencing
Prosecutors want former Quest CEO to be present to “receive condemnation.”
DOJ’s Criminal Fraud Section Promotes Two to Deputy Chief
Duel promotions may signal new emphasis on fighting corporate securities fraud.
Ex-Brocade CEO Faces Retrial in Backdating Case
Former Brocade CEO Gregory Reyes’s retrial on options backdating charges begins in San Francisco.