‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInSAC Capital’s ‘Code of Silence’ — Fox Business
Although he faces a civil suit filed by the Securities and Exchange Commission, [Steve] Cohen, who has repeatedly denied wrongdoing, has yet to be charged with a criminal offense. Why? The reason tossed around most often is that Cohen has simply purchased the silence of his former employees, most notably Martoma, whose legal expenses were […]
CNBC Video: Breaking Down the Madoff Client List
CNBC’s team breaks down the 162-page list of Bernard Madoff’s clients (“Swindler’s List” as the NY Post is calling it today) revealed in a U.S. bankruptcy court filing late last night in this video. The list includes prominent individuals, banks, pension funds, Madoff family members, a former U.S. senator and even Madoff’s own lawyer. Click […]