‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInCon Man Barry Minkow Docu-Series In Works With The Content Group – Deadline
Jodi Flynn, President of The Content Group, will exec produce alongside Steve Michaels and Sami Abdou. Flynn said, “Barry’s life is a real-life house of cards story; from boy phenom to Ponzi scheme, from redeemed pastor to insider trader – you can’t write it. We have unprecedented access to tell his point of view, not just the […]
World Acceptance Corporation pays SEC $21.7 million to resolve “bags of cash” FCPA offenses | The FCPA Blog
World Acceptance Corporation agreed Thursday to pay the SEC $21.7 million in penalties and disgorgement to resolve FCPA offenses in Mexico. In an internal administrative order, the SEC charged WAC with violating the FCPA’s anti-bribery, books and records, and internal accounting controls provisions. The consumer loan company agreed to disgorge $17.8 million plus prejudgment interest of […]
Senate Confirms Peirce, Crenshaw as SEC Commissioners | ThinkAdvisor
The nominations of Hester Peirce and Caroline Crenshaw to serve as commissioners on the Securities and Exchange Commission were approved by the full Senate in a voice vote late Thursday, ending the confirmation process. Peirce, a Republican, was first sworn in on Jan. 11, 2018. Her second term expires on June 5, 2025. Crenshaw, a Democrat, […]