Subscribe
‘Enforcement 40’ for 2020
Our Sponsors
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedInSEC, Secret Service Reportedly Investigating ‘FIN4’ Hackers | Compliance Week
The SEC and the U.S. Secret Service are reportedly separately investigating a group of hackers called FIN4. In December 2014, cybersecurity firm FireEye Inc. released a report stating that FIN4 that was hacking the email accounts of top executives, lawyers and others in an effort to obtain non-public information about M&A deals and major market-moving […]
Securities Docket News Wire for June 23, 2015
Get caught up with the Securities Docket News Wire for June 23, 2015.
Supreme Court won’t hear clawback case in blow to Madoff trustee | New York Post
Hundreds of Bernie Madoff victims no longer face the threat of having their withdrawals from the Ponzi schemer’s accounts clawed back, under a Supreme Court ruling on Monday. The high court let stand an earlier ruling by a New York appeals court that limited the clawbacks to two years prior to when the giant fraud […]
Promoter’s Arrest Sheds Light on Cynk’s $6 Billion Surge – Bloomberg Business
A penny-stock firm’s mysterious surge to $6 billion in market value that captivated Wall Street last year was the work of a California stock promoter who conspired with a network of corrupt offshore brokers, U.S. prosecutors allege. via Promoter’s Arrest Sheds Light on Cynk’s $6 Billion Surge – Bloomberg Business