Month: March 2008

Significant pending cases There docket for this year contains significant and high profile FCPA cases which are heading for trial. One of these cases is the sixteen-count indictment against U.S. Congressman William Jefferson. U.S. v. Jefferson, 07-00209 (E.D Va. Filed …

FCPA: The New SEC and DOJ Enforcement Priority – Part X, Pending Cases and Conclusion Read More »

This week, turmoil continued in the credit markets as the New Century Trustee released a comprehensive report on lending activities at the giant subprime lender, disclosing shoddy lending and accounting practices. At the same time, the SEC and DOJ continued …

This Week In Securities Litigation (March 28, 2008 edition): The Subprime Crisis, More FCPA Cases and Procedural Walls at Investment Banks, A New Study Read More »