‘Enforcement 40’ for 2020
Our Sponsors
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedIn
Photos and Highlights from Securities Enforcement Forum 2013
If you missed Securities Enforcement Forum 2013 this year, well, you missed a lot! Check out the photos here.
The Perils of Keeping FCPA Infractions Under Wraps — Corporate Counsel
“The risk of getting caught . . . is greater today than any point previously,” Duross said. “I think that’s kind of a no-brainer.” Duross said he isn’t naïve about the calculus companies have to perform when deciding whether to report a potential FCPA infraction to the U.S. government. But if a company makes the […]
Witness: Entire Madoff Operation Was Fraud – WSJ
The entire operation at Bernard L. Madoff Investment Securities LLC was a fraud, not just the investment-advisory business where the Ponzi scheme took place, a government witness testified Tuesday in the criminal trial of five former employees of Bernard L. Madoff. via Witness: Entire Madoff Operation Was Fraud – WSJ
Securities Docket News Wire for October 29, 2013
Get caught up with the Securities Docket News Wire for October 29, 2013.