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Browse: Home / 2008 / December / 23 / Securities Docket News Wire for Dec. 23, 2008

Securities Docket News Wire for Dec. 23, 2008

By Securities Docket on December 23, 2008, 11:59 pm

  • Reserve Management Co. says SEC’s Enf. Division has recommended enforcement action against co. and senior executives. http://is.gd/ddsJ #
  • Video: Fox Business Network Tracks Down Madoff Auditor. http://is.gd/dcWg #
  • Madoff-related class action filed in SDNY against Tremont Group, KPMG, others. http://is.gd/dbfZ #
  • Former stockbroker arrested, charged with conspiring with Marc Dreier to commit fraud by selling fake promissory notes. http://is.gd/d9wH #
  • Judge Posner: If SEC abolished, “Bernard Madoff and Christopher Cox can share the credit.” http://is.gd/d9j2 #
  • After 6 mos. of testimony, lawyer for Drabinsky in Livent fraud trial submits final written arguments to Ontario court. http://is.gd/d8Vb #
  • Fiat Pays $17.8 Million to Settle FCPA Charges. http://is.gd/d89j #
  • Investigators believe Madoff’s initial trading strategy failed, and he has made very few, if any, actual trades in years. http://is.gd/d87D #
  • Madoff Victims Who Withdrew Funds from Accounts May Have to Return Up to 6 Years of Profits, Principal. http://is.gd/d81i #
  • Investors file class action lawsuit against MassMutual seeking to recover losses in Bernard Madoff scandal. http://is.gd/d7WT #
  • Freenet CEO Spoerr to step down next month, will defend himself against insider trading charges in a Hamburg court. http://is.gd/d7RH #
  • NY investor files $1.7 million claim against SEC for negligence in Madoff probe. http://is.gd/d7ew #

Posted in Uncategorized | Tagged News Wire

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