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Join the Securities Litigation and Enforcement Group on LinkedInMadoff Liquidation Legal and Professional Fees Hit $823 Million … and Rising – Compliance Week
The latest report on the Madoff liquidation shows that the total amount of approved legal and other professional fees for the matter now stands at $823.68 million, with over $463 million of that amount going to law firm BakerHostetler. via Madoff Liquidation Legal and Professional Fees Hit $823 Million … and Rising – Compliance Week
For Bitcoin, Square Peg Meets Round Hole Under the Law – DealBook
The advent of a new medium to conduct business inevitably means avenues for criminals to swoop in to take advantage. The development of Bitcoin, the virtual currency that is not issued by any government, presents challenges for the authorities to use laws that were not designed for the digital world to combat illegal conduct. DealBook […]
Snooping in SEC examiner s briefcase, Madoff hid fraud -ex-aide – Reuters
When a pair of U.S. Securities and Exchange Commission examiners visited Bernard Madoff’s offices in 2005, the now-imprisoned financier was not too worried – until he sneaked a look into one of their briefcases. What Madoff found – a news article questioning how he produced positive returns every year – sent him into a rage, […]
Securities Docket News Wire for December 9, 2013
Get caught up with the Securities Docket News Wire for December 9, 2013.