Year: 2010

THIS WEEK IN SECURITIES LITIGATION (January 8, 2010)

To begin the new year and decade, the SEC won an important ruling in its Bank of America case, concluded settlements in two insider trading cases and wrapped up the “Enron Barge” case. At the same time, the Galleon insider

SELECTED ENFORCEMENT CASES: PONZI SCHEMES, FINANCIAL FRAUD AND FCPA

This is the fourth of six parts in a series examining future trends in securities enforcement Ponzi schemes and investment fund fraud cases were at one time thought difficult to detect. Post-Madoff, the schemes seem to have percolated to the

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