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‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInCriticism Mounts on Madoff Compensation Fund – WSJ
The Justice Department is coming under criticism over a $4 billion compensation fund for Bernard Madoff’s victims that hasn’t handed out a cent four years after its creation. In a Justice Department budget hearing this week, Deputy Attorney General Rod Rosenstein told a congressional panel he would “figure out why it’s taking so long” for […]
Swiss take action over insider trading, market manipulation – Crossroads Today
Switzerland’s financial markets authority said Friday that it has taken action in two separate cases of insider trading and market manipulation, seizing millions of Swiss francs (dollars) of illegal profits and banning three traders from the industry. via Swiss take action over insider trading, market manipulation – Crossroads Today