Month: November 2009

In the stream of Ponzi scheme and other investment fund fraud cases that have been brought by DOJ, the SEC, the CFTC and private litigants, there is frequently a mad scramble for the money. The SEC and CFTC typically seek …

PONZI SCHEMES, RECEIVERS AND INVESTOR FUNDS: GUIDANCE Read More »

FCPA enforcement continues to be a key Justice Department priority. This year, there have been three trials of FCPA cases and three guilty verdicts. Two of the defendants have been sentenced with Frederic Bourke receiving one year and a day, …

FCPA ENFORCMENT – A CONTINUING DOJ PRIORITY Read More »