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Court Dismisses SEC Case Against Alleged Madoff Solicitors
SEC case against top Cohmad Securities executives dismissed.
UK: Vantis plc Emerges as Latest Victim in Stanford Case
UK accountancy firm unable to recover significant fees performed for Stanford International Bank.
Former Madoff CFO DiPascali’s Home to be Forfeited
Home and its contents will be sold off to benefit Madoff victims.
UK: SFO Will Not Bring Criminal Charges Against Madoff’s British Operation
Serious Fraud Office will not pursue Madoff’s UK operations.
Securities Docket A.M. News Wire for Feb. 2, 2010
Get caught up with the Securities Docket A.M. News Wire for Feb. 2, 2010.