The dispute over the accuracy of the SEC’s case alleging that Bank of America deceived its shareholders when acquiring Merrill Lynch continued and broadened this week. The New York AG sent a letter to the bank claiming that its privilege …

THIS WEEK IN SECURITIES LITIGATION (September 11, 2009) Read More »

Investment fund frauds and Ponzi schemes seem to be the flavor of the day in the wake of Madoff and Stanford. In this short business week, the SEC has already announced two more of what seems like a never ending …

MORE INVESTMENT FUND FRAUD CASES Read More »