Year: 2011

As the Galleon insider trading trial draws to a close and the Lindsey FCPA trial moved forward in the Central District of California, one of the few senior executives charged in a market crisis case was found guilty by a …

THIS WEEK IN SECURITIES LITIGATION (April 22, 2011) Read More »

The collapse of Taylor, Bean & Whitaker which tumbled Colonial Bank into liquidation is one of the few market crisis investigations to yield multiple criminal indictments and SEC enforcement actions. Taylor Bean was one of the largest privately held mortgage …

FORMER TAYLOR BEAN CHAIRMAN FOUND GUILTY Read More »