Year: 2008

Yesterday, another chapter in the Refco saga unfolded as the SEC brought a suit against its former CEO, Phillip R. Bennett, for fraud as well as books and records violations. The suit follows on the heels of Mr. Bennett’s plea …

The Refco Saga Continues With an SEC Enforcement Action Read More »

On January 22, 2008, the immediate impact of Stoneridge began to emerge: The Court entered an order denying certiorari in in the Enron litigation (Regents of the Univ. of Calif. v. Credit Suisse First Boston (USA), Inc., 482 F.3d 372 …

Stoneridge: The Supreme Court’s Ruling and Its Impact: Part 6 – Analysis and Conclusion Read More »