‘Enforcement 40’ for 2020
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By Securities Docket on November 23, 2015, 2:25 pm
U.S. prosecutors dropped their bid to boost the prison terms for five of Bernard Madoff’s ex-employees, who received “merciful” sentences after being convicted of aiding his $17.5 billion fraud. The sentences for the group, Madoff’s top aides, ranged from 2 1/2 years to 10 years, less than half the time sought by the U.S. In a notice […]
By Securities Docket on November 23, 2015, 11:52 am
Half of the executives Kroll polled for its 2015 Global Fraud Report said their companies are at risk of vendor, supplier, or procurement fraud tied to overseas expansion.Forty percent of the respondents felt highly or moderately vulnerable to corruption and bribery. via Kroll fraud report: Executives feel vulnerable to overseas corruption linked to intermediaries — The […]