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By Securities Docket on July 1, 2009, 1:12 pm
Congressman Paul E. Kanjorski, the Chairman of the House Financial Services Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises, released a letter today from the SEC’s Inspector General, H. David Kotz, in which the inspector general responds to Chairman Kanjorski’s requests for suggestions for modifying the federal securities laws based on the Madoff investigations. […]
By Securities Docket on July 1, 2009, 9:21 am
Kenneth B. Julian has joined law firm Manatt, Phelps & Phillips as a partner in its Orange County office. The firm announced yesterday that Julian has joined its Litigation and Corporate Investigations & White Collar Defense practices. Prior to joining Manatt, Julian was a federal prosecutor for more than 11 years, serving as an Assistant […]
By Securities Docket on July 1, 2009, 6:55 am
Court Denies Bail to Allen Stanford; SEC seeks to freeze assets of California financier Danny Pang until after fraud trial ends; Belgian prosecutors raid BNP Paribas Fortis headquarters; “Spousal Immunity” Rejected by Court in SEC Case; Madoff’s 150-Year Sentence: #4 on the White-Collar Charts; and more.