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Join the Securities Litigation and Enforcement Group on LinkedInSEC Charges Nissan, Former CEO, and Former Director with Fraudulently Concealing from Investors More than $140 Million of Compensation and Retirement Benefits
According to the SEC’s orders and complaint, beginning in 2004 Nissan’s board delegated to Ghosn the authority to set individual director and executive compensation levels, including his own. From 2009 until his arrest in Tokyo in November 2018, Ghosn, with substantial assistance from Kelly and subordinates at Nissan, engaged in a scheme to conceal more than $90 million […]
Baker Botts Boosts White Collar Practice With Addition of Former Assistant U.S. Attorney for the Southern District of New York | News | Baker Botts
Baker Botts L.L.P., a leading international technology and energy law firm, is pleased to announce that Brendan Quigley, a former Assistant U.S. Attorney for the Southern District of New York, has joined the firm’s White Collar Defense and Corporate Investigations practice as a partner in New York. “We are thrilled to have Brendan join Baker […]
Leading FCPA Attorney Palmina Fava Joins V& E’s Government Investigations Practice in New York – Vinson & Elkins LLP
Vinson & Elkins continues to expand its nationally recognized Government Investigations and White Collar Criminal Defense practice with the addition of New York-based partner Palmina M. Fava, who brings to the firm more than two decades of experience handling a wide range of internal and government investigations and compliance matters. Fava joins V&E from Paul […]
In the Decade Since Madoff, Ponzi Schemers Try New Tactics – The New York Times
Whether the increase is the result of enhanced enforcement or a proliferation of scammers, records show that Ponzi victims lost $31 billion in the decade beginning 2009, more than three times the amount lost in non-Madoff schemes in the previous decade. (The figures are not adjusted for inflation.) Sioux Schaefer was one of those millions […]