Month: February 2013

The Department of Justice brought what is perhaps the most significant market crisis case to date, named as defendants rating agency Standard & Poor’s Financial Services LLC and its parent McGraw-Hill Companies, Inc. The case focuses on ratings given to …

DOJ Files a Significant Market Crisis Case Against S&P Read More »

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The SEC has brought a stream of Ponzi scheme cases in recent months in which little has been left for investors. SEC v. We the People, Inc. (S.D. Fla. Filed Feb. 4, 2013) and two related cases are a different …

SEC Claims Couple Hijacked a Charity Read More »

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