Subscribe

Join Us On LinkedIn

The archived version of today’s webcast (“A New Frontier: Best Practices in Fraud Investigations and Emerging Trends in SEC and DOJ Enforcement”) can be viewed below. In addition, the presentation materials from today’s webcast are now available here.
The presentation materials for today’s webcast (2 pm Eastern) entitled “A New Frontier: Best Practices in Fraud Investigations and Emerging Trends in SEC and DOJ Enforcement” are now available here.
Dick Durbin, the Senate’s No. 2 Democrat, reportedly sold more than $115,000 worth of stocks and mutual-fund shares on Sept. 19, 2008 and used much of the money to invest in Warren Buffett’s Berkshire Hathaway Inc. The twist, according to Bloomberg, is that he did so “the day after then-Treasury Secretary Henry Paulson and Federal […]
Missed out on the Bernard Madoff trading card? Well, here’s a new “collectible” opportunity: Financial Crisis “Most Wanted” Playing Cards.
Riverstone Holdings will pay $30 million and eliminate the use of placement agents as part of a settlement with NYAG. http://bit.ly/15yK0l # Details Set for Remake of Financial Market Regulations. http://bit.ly/oWT50 # Webcast Today – A New Frontier: Best Practices in Fraud Investigations and Emerging Trends in SEC and DOJ Enforcement. http://bit.ly/VaR1T # Lehman to […]
Highly-publicized fraud schemes, the change in presidential administration, and the biggest economic downturn in recent history have brought scrutiny on both the SEC and the DOJ and prompted potential changes to both their structures and enforcement priorities. New SEC Chairwoman Mary Shapiro has obtained budget increases and outlined plans to increase the effectiveness of enforcement. […]