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‘Enforcement 40’ for 2020
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Stanford Receiver Battles With State Politicians for Return of Millions in Campaign Contributions
Court-appointed receiver’s fights to recover “ill-gotten” campaign contributions.
SEC Alleges Franklin Bank Execs Concealed Deterioration of Loan Portfolio During Financial Crisis
SEC files latest “Financial Crisis” case against two executives of Franklin Bank Corp.
Defense Lawyers Call SEC’s Executive Clawback Suits Unconstitutional
Defense lawyers argue clawbacks violate “constitutional principles of fairness and due process.”
Mets Owners Settle Madoff Trustee Case for $162 Million
Mets owners will pay $162 million to settle lawsuit by Madoff liquidator.
SEC Settles Section 304 ‘Clawback’ Case Against Maynard Jenkins … Again
“Clawback” settlement with former CEO and chairman of CSK Auto Corporation, previously rejected by Commission, moves forward.
Former CEO to Return $2.8 Million in Bonuses and Stock Profits Received During CSK Auto Accounting Fraud
Settlement reached in Maynard Jenkins “clawback” case.
Ex-SEC General Counsel Hires Defense Attorney from Latham & Watkins
Becker hires William Baker III of Latham & Watkins to handle trustee’s clawback suit.
SEC Announces Latest ‘Clawback’ Settlement Against Former Beazer CFO
Case against former Beazer CFO does not allege any misconduct.
SEC rejects proposal by its enforcement staff to settle landmark ‘clawback’ suit
SEC rejects proposal by its own enforcement staff to settle landmark Jenkins case.