Based on what sound more like a page out of Hollywood script than court actions, the Department of Justice and the SEC detailed fraud charges against financier Robert Allen Stanford and his confederates on Friday. The newly unsealed criminal charges …
DOJ/SEC Detail Stanford Fraud In New Charges: A Tale Of Lies, Theft And Bribes Read More »
The Treasury department unveiled its financial market reform proposals this week in a lengthy “white paper.” The proposals would significantly enhance the authority of the SEC while creating mechanisms to facilitate the coordination of financial regulators. It would also significantly …
This Week In Securities Litigation (June 19, 2009) Read More »