Tag: offering fraud

It is often difficult to determine if an investment opportunity is genuine. Those involved in fraudulent conduct are frequently skillful in crafting schemes which appear to be genuine investment opportunities when they are not. Consider, for example, the Commission’s latest …

Investors Wooed By Big Accounting Firm And Law Firm – It Was All False Read More »

Tagged with: ,

Last week the Commission took the extraordinary step of filing a subpoena enforcement action against the law firm of Covington & Burling LLP. The agency is seeking the names of 300 firm clients whose files were illegally accessed by those …

This Week In Securities Litigation (Week of January 16, 2023) Read More »

Tagged with: , , ,