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Join the Securities Litigation and Enforcement Group on LinkedInSecurities Docket News Wire for Dec. 2, 2009
List of Madoff’s assets provided to SEC on Dec. 31 “hasn’t revealed any major sources of additional cash.” http://is.gd/eqZC # SEC pursuing another Ponzi scheme in which investors may have been cheated out of as much as $1 billion. http://is.gd/eqZC # Securities class action filed against Horizon Lines in the US District Court for the […]
Five White Collar Litigators Join Sheppard Mullin in Los Angeles
Bryan D. Daly, Charles L. Kreindler and Peter Morris have joined law firm Sheppard, Mullin, Richter & Hampton as partners in the firm’s Los Angeles office. The firm announced that they will be joined at Sheppard Mullin by special counsel Barbara E. Taylor and Melissa K. Eaves, and will practice together in the firm’s Business […]
CNBC Video: Interview with Harvey Pitt on Madoff, Future of SEC
CNBC continues to crank out great videos concerning various aspects of the alleged Madoff scheme. Today, CNBC interviews former SEC Chairman Harvey Pitt about why the SEC missed the alleged fraud for so long, whether the Madoff case is an argument against the SEC even existing at all, and whether Pitt himself feels any “personal […]
China: Gome Chairman Alleged to Have Directed Insider Trading Plot Involving Employees
Additional details have emerged about the alleged insider trading scheme of Wong Kwong-yu, Chairman of Gome Electrical Appliances and said to be the “richest person in China.” In November, as discussed here, Wong was detained and questioned by police according to the Chinese press. According to reports in China Business News and JLM Pacific Epoch, […]