• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Ankura
  • Class Actions
  • Criminal
  • Events
  • Features
  • Global
  • People
  • SEC
Browse: Home / 2008 / December / 22 / Securities Docket News Wire for Dec. 22, 2008

Securities Docket News Wire for Dec. 22, 2008

By Securities Docket on December 22, 2008, 11:59 pm

  • SEC’s Devlin insider trading case sends chill through PR firms. http://is.gd/cZ1F #
  • Head of SIPC Says Madoff Records Reveal “Hybrid Fraud” With Potentially Greater Losses than Thought. http://is.gd/cYxH #
  • Members of the Fifth Avenue Synagogue in New York City have lost an estimated $2 billion in Madoff scheme. http://is.gd/cX1T #
  • The Five Levels of Familial Betrayal, SEC Edition. http://is.gd/cW5m #
  • ArthroCare CFO, 2 VPs quit after audit c’tee identifies acct’ing errors; co. receives grand jury subpoena for docs. http://is.gd/cWzi #
  • FBI: “This is probably the biggest surge in financial crime maybe since the savings and loan crisis of the 1980s.” http://is.gd/cVXM #
  • White-collar prisoners can get a year off terms for doing rehab, so many suddenly discover substance abuse problems. http://is.gd/cVDe #
  • Big accounting firms that audited Madoff feeder funds likely to face queries why they gave seal of accounting to Madoff. http://is.gd/cVts #
  • Fairfield Greenwich took in more than $500 million in fees since 2003 alone from the money it placed with Madoff. http://is.gd/cVss #
  • From fiscal 2004 to 2007, the SEC has referred more than 70% fewer cases to U.S. attorney’s offices for prosecution. http://is.gd/cVpp #

Posted in Uncategorized | Tagged News Wire

« Previous Next »

Subscribe

‘Enforcement 40’ for 2020

The inside story behind the collapse of Queensland Nickel

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2023 Securities Docket.

  • Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
  • Criminal
  • Class Actions
  • Features
  • Global
  • People
  • SEC
  • Events