‘Enforcement 40’ for 2020
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SEC investigates allegations that Avon reps bribed foreign officials
Avon discloses existence of a formal order of investigation regarding possible FCPA violations.
U.S. judge skeptical of Citigroup-SEC accord
SDNY’s Judge Rakoff again proves to be thorn in SEC’s side.
Raj, The Movie: ‘Billion Dollar Raja’ May Be Coming to a Movie Screen Near You
Hollywood plans to take on the story of Raj Rajaratnam.
If Rajat Gupta Is An Inside Trader Maybe You Are, Too
If Gupta committed a crime, “then there are likely more criminals than not on Wall Street.”
Securities Docket News Wire for Oct. 27, 2011
Get caught up with the Securities Docket News Wire for Oct. 27, 2011.
Ruth Madoff Says Couple Tried Suicide in 2008
Ruth Madoff says she and Bernie Madoff attempted suicide in 2008.
In Fight Against Securities Fraud, S.E.C. Sends Wrong Signal
Is message from SEC’s cases simply that it does not want to lose?
No Clear Quid Pro Quo, No Problem
Does it matter if an insider trading “tipper” did not receive money in return?