‘Enforcement 40’ for 2020
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By Securities Docket on March 24, 2014, 3:32 pm
Five former employees of Bernie Madoff were found guilty on Monday of helping the imprisoned Ponzi schemer perpetrate the largest financial fraud in history. The defendants — two trading managers, two computer programmers and his firm’s director of operations — were found guilty of securities fraud and of conspiracy to defraud investors. via All Five Madoff […]
By Securities Docket on March 24, 2014, 12:43 pm
Former FBI Director Robert S. Mueller III joins WilmerHale in Washington, D.C.
By Securities Docket on March 24, 2014, 8:55 am
Get caught up with the Securities Docket News Wire for March 23, 2014.
By Securities Docket on March 24, 2014, 6:53 am
Mr. Bistrong, 51 years old, was released from prison in December—having done time for conspiring to bribe officials to win contracts from the United Nations and several foreign countries. (Mr. Bistrong’s former company, Armor, from which he was fired, settled allegations related to him with the Justice Department and Securities and Exchange Commission in 2011, […]
By Securities Docket on March 24, 2014, 6:49 am
Skadden Arps, the white-shoe Manhattan law firm that represented Alphonse “Buddy” Fletcher’s failed hedge fund empire, has agreed to pay $4.25 million in a settlement agreement with some of those allegedly defrauded by the scheme. via Skadden Arps settles ‘Ponzi’ suit for $4.2M — New York Post