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‘Enforcement 40’ for 2020
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Stanford Roundup: Jury Convicts on 13 Counts, Allows Forfeiture of $330 Million
A federal jury found R. Allen Stanford guilty on thirteen counts. Here are the key things you need to know.
Merkin close to settling with NY for $400 mln -source
J. Ezra Merkin reportedly near a settlement in New York Attorney General lawsuit.
Stanford had secret fund for bribes, yacht-witness
Witness in Stanford trial describes secret Swiss bank account for personal expenses.
Exclusive: Ex-SEC lawyer said to settle Stanford-linked case — Reuters
Former SEC attorney will reportedly settle DOJ case by agreeing to $50,000 fine.
SEC Charges Longtime Madoff Employee With Creating Fake Trades
SEC charges David Kugel with creating fake trades to facilitate the Madoff Ponzi scheme.
Archived Version and Materials for June 23 Webcast: White Collar Criminal and SEC Cases – New Issues and Challenges
Maureen Chakraborty, Michael C. Miller, and Marnie Moore joined us for this webcast.
Today’s (June 23) Webcast Materials: White Collar Criminal and SEC Cases – New Issues and Challenges
Materials for today’s ‘White Collar Criminal and SEC Cases – New Issues and Challenges’ webcast are now available here.
June 23 Webcast: White Collar Criminal and SEC Cases – New Issues and Challenges
Please join Maureen Chakraborty, Michael C. Miller, and Marnie Moore for this free webcast.