Subscribe
‘Enforcement 40’ for 2020
Our Sponsors
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedIn
Appeal Heard in $521 Million Verdict Against BDO
BDO Siedman’s appeal of massive verdict heard in Banco Espirito Santo case.
Thank You to Our Sponsors
Thank you to our sponsors Daylight Forensic & Advisory, FTI Consulting and FAILSAFE CPA.
Douglas Axel Joins Sidley Austin in Los Angeles
Former AUSA Douglas Axel joins Sidley Austin in L.A.
Australia: No AWB Final Settlement Until at Least April
AWB shareholder settlement in Iraq kickback case will not be finalized until at least April 2010.
NY AG Announces Settlement in UBS ARS Insider Trading Case
Former UBS executive agrees to settle NY AG’s insider trading probe for $2.75 million.
Richard Weber to Lead Manhattan Major Economic Crimes Bureau
Richard Weber appointed to lead new Major Economic Crimes Bureau in Manhattan DA’s office.
Securities Docket A.M. News Wire for Feb. 19, 2010
Get caught up with the Securities Docket A.M. News Wire for Feb. 19, 2010.