• Home
  • About
  • Webcasts
  • ‘Enforcement 40’ for 2020
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Securities-Docket-Leaderboard_9Sec
  • Class Actions
  • Criminal
  • Global
  • People
  • SD Insider
  • SEC
  • Video
  • Subscribe by email
  • Subscribe
Browse: Home / Corporate Fraud

Corporate Fraud

German parliament to open full inquiry into Wirecard collapse | Financial Times

By Securities Docket on September 1, 2020, 9:54 am

The German parliament is to hold a full inquiry into the collapse of Wirecard amid mounting questions as to why the government failed to prevent the biggest corporate fraud in the country’s postwar history. The decision ensures that the Wirecard affair will dominate German politics in the lead-up to next year’s Bundestag elections and could […]

Posted in Global, Top | Tagged Corporate Fraud, Germany

San Francisco US Attorney Names Leadership Team, Creates Corporate Fraud ‘Strike Force’ | The Recorder

By Securities Docket on March 5, 2019, 9:15 am

San Francisco U.S. Attorney David Anderson has announced his new leadership team for the office and made a number of moves aimed at boosting the number of cases the office can prosecute and the speed with which it can handle them. Among the most notable of the moves, Anderson, who took office in January, has announced the creation […]

Posted in Criminal, Top | Tagged Corporate Fraud

‘Enforcement 40’ for 2020

Ankura 260x250

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2021 Securities Docket.

Powered by WordPress and Hybrid.