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Join the Securities Litigation and Enforcement Group on LinkedInSecurities Docket News Wire for April 7, 2009
Bank of America Lead Counsel Plot Thickens. http://tinyurl.com/cgsg3u #sdx # Qwest ex-CEO Nacchio ordered to prison on April 14. http://is.gd/riO2 #sdx # UK’s Proposed Bribery Law Targets Foreign Companies. http://is.gd/r0CC #sdx # A Chat With the SEC’s Robert Khuzami. http://is.gd/rgbG #sdx # Vietnam: SSC Fines Company and Four Individuals for Insider Trading. http://is.gd/rf6K #sdx # […]
A Chat With the SEC’s Robert Khuzami
The new Director of the SEC’s Division of Enforcement, Robert Khuzami, has as much or more on his plate these days than anyone in Washington, D.C., so I was very grateful when he agreed to spend some time on Friday speaking to me about his new position and his plans for the Division of Enforcement. […]
Vietnam: SSC Fines Company and Four Individuals for Insider Trading
In Vietnam, the State Securities Commission (SSC) has fined one company and four individuals a total of VND190 million (US$10,700) for alleged insider trading. Thanh Nien News reports that on September 23, 2008, the Ho Chi Minh Stock Exchange announced that the Ministry of Finance has returned more than VND233 billion in capital surplus to […]
Matthew Siembieda and Timothy Katsiff Join Morgan Lewis in Philadelphia
Matthew Siembieda and Timothy Katsiff have joined law firm Morgan Lewis as partners in the firm’s Philadelphia office. The firm announced yesterday that Siembieda and Katsiff have joined its Litigation Practice. Siembieda has more than 30 years of experience in complex commercial litigation, including commercial and securities fraud, insurance coverage, white collar defense, class actions […]
India’s CBI Charges Nine People, Including PwC Auditors, With Forgery and Fraud
India’s Central Bureau of Investigation charged nine people, including auditors from PricewaterhouseCoopers, with forgery and fraud today after concluding its investigation into Satyam Computer Services. The NY Times reports that after a 45-day investigation, the CBI stated that it was charging six employees from Satyam Computer Services, two auditors from PricewaterhouseCoopers and an outside adviser […]
“Medical Marijuana, Inc.” Now Trading Over-the-Counter
How many times have you asked yourself: How can I invest in the legalized marijuana industry? If the answer is “one or more,” then say hello to “Medical Marijuana, Inc.” Medical Marijuana Inc., formerly known as Club Vivanet, announced that it is the first public company to enter the legalized, medical marijuana business, according to […]