Year: 2012

Enforcement officials have brought what seems to be an endless stream of Ponzi scheme and investment fund fraud cases in recent years. Once exposed the schemes often appear simple and obvious which may leave many wondering how investors were duped …

With Investment Fund Fraud All Is Never As It Seems Read More »

Tagged with: ,

Chinese affiliates of major audit firms and market professionals were the focus of securities enforcement litigation this week. Five PRC based affiliates of major international accounting firms were named as Respondents in an administrative proceeding the Commission directed be filed …

This Week In Securities Litigation (Week ending December 7, 2012) Read More »

Tagged with: , , ,