‘Enforcement 40’ for 2020
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Report: Lehman ‘Repo 105’ Whistleblower Fired in 2008
Michael Lee reportedly fired after raising red flags about the use of “Repo 105.”
Arent Fox Expands White Collar Practice With Four New Partners
Arent Fox announces four new partners in white collar practice.
UK: FRC Launches Probe into E&Y Over Lehman ‘Gimmick’
FRC will investigate E&Y’s audit of Lehman’s use of Repo 105.
Lerach to Speak on the Financial Crisis at USD
Lerach will participate in panel discussion on the financial crisis.
Prosecutors Want Nacchio to Attend Resentencing
Prosecutors want former Quest CEO to be present to “receive condemnation.”
SEC’s Schapiro Testifies in Support of FY 2011 Budget
SEC Chairman Schapiro breaks down how agency would use $1.3 billion.
Fifth Circuit Affirms Ruling Requiring Insurer to Pay Stanford Legal Fees
Fifth Circuit upholds lower court, orders further argument.
Marketplace Video: Explaining Lehman’s “Repo 105” Shenanigan
Breaking down the dubious financing transaction that Lehman Brothers used in 2008.
Madoff Family Members Seek Dismissal of Trustee’s $200 Million Claim
Family members argue claims against them are “liability by association.”