Subscribe
‘Enforcement 40’ for 2020
Our Sponsors
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedInSecurities Docket A.M. News Wire for 2010-02-28
Former Enron CEO Jeff Skilling could see new trial (Juan Lozano, AP) http://bit.ly/91M6e8 # Madoffs Learn to Say They're 'Not Related' to Bernie (Corey Kilgannon, NY Times) http://nyti.ms/atWCZ2 #
Securities Docket A.M. News Wire for Feb. 27, 2010
Get caught up with the Securities Docket A.M. News Wire for Feb. 27, 2010.
Japan: Three Arrested in Insider Trading Scheme
Takes Group Ltd. executives and a majority shareholder arrested for insider trading.
Madoff’s Daughter-in-Law Files for Name Change
Stephanie Madoff and her children will change their last name to ‘Morgan’.
$67 Million in SEC Settlements Distributed to McAffee Investors
Fair Fund distribution goes out to nearly 16,000 harmed investors.
Civil and Criminal Charges Filed Against Madoff’s Director of Operations
Madoff’s director of operations charged with falsifying accounting records and siphoning investor funds.
Former Quest CFO Found Guilty of Wire Fraud
Former Quest CFO David Grose found guilty of three counts of wire fraud in jury trial.
Securities Docket A.M. News Wire for Feb. 26, 2010
Get caught up with the Securities Docket A.M. News Wire for Feb. 26, 2010.
Third Circuit Upholds Rite Aid Counsel’s Conviction
Third Circuit upholds Franklin Brown’s conviction, orders new sentencing hearing.
Michael Dowd Added as Name Partner in Coughlin Stoia Law Firm
Firm will be known as Robbins Geller Rudman & Dowd LLP beginning in April 2010.