This week the jury began deliberations in the Robert Allen Stanford Ponzi scheme case without hearing from Mr. Stanford despite promises to the contrary from defense counsel at the beginning of the trial. Granger announced an SEC FCPA probe centered …
THIS WEEK IN SECURITIES LITIGATION (Week ending March 2, 2012) Read More »
Insider trading, implementing Dodd-Frank, asset valuations and old scandals dominated the securities enforcement litigation this week. The U.S. Attorney’s Office in Manhattan and the SEC brought more high profile insider trading cases focused on the hedge fund industry. These cases …
THIS WEEK IN SECURITIES LITIGATION (January 20, 2012) Read More »