Year: 2016

The Commission settled another FCPA action centered on the efforts of a Chilean airline to resolve its labor issues. The agency also filed four offering fraud actions: one based on an internet fraud; a second centered on the sale of …

This Week In Securities Litigation (Week ending July 29, 2016) Read More »

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In the typical Ponzi scheme unscrupulous individuals induce investors to part with their cash based on a series of misrepresentations about the proposed investment. The investor money is then in part misappropriated and in part used to repay other investors …

A Ponzi Scheme Where One Investor Directly Paid Another Read More »

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