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Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| SEC charges former CFO of New York-Based hedge fund with securities fraud. |
|
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Nov 12, 2009 |
305 |
| SEC Starts Pension Fund Group To Prosecute For "Pay To Play". |
|
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Oct 25, 2009 |
450 |
| Galleon Hedge Fund founder Raj Rajaratnam arrested. |
|
Brief article |
Oct 16, 2009 |
114 |
| Billionaire Raj Rajaratnam arrested in biggest hedge fund scandal. |
|
Brief article |
Oct 16, 2009 |
207 |
| The Credit Crisis Loosens its Grip on Securities Litigation, Advisen Reports. |
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Oct 14, 2009 |
633 |
| State Obtains Court Order to Halt Multi-Million Dollar Investment Fraud. |
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Oct 8, 2009 |
514 |
| Fenwick Employment Brief - September, 2009. |
|
Case overview |
Sep 16, 2009 |
2319 |
| OSC Refuses To Cease Trade Poison Pill: Shareholder Rights Plan Maintained In The Face Of A Hostile Partial Bid. |
|
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Sep 16, 2009 |
675 |
| MFI-Miami Launches Service Investigating Securities Fraud by Lenders. |
|
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Sep 15, 2009 |
372 |
| Taxpayer Prevails - Again - On Beneficial Ownership. |
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Case overview |
Sep 8, 2009 |
1185 |
| Madoff trustee in talks. |
|
Brief article |
Sep 1, 2009 |
162 |
| Enterasys case dismissed: criminal charges dropped against ex-Enterasys exec. |
Sanders, Bob |
|
Aug 28, 2009 |
517 |
| Daily Wrap Up - August 17. |
|
Brief article |
Aug 17, 2009 |
238 |
| SEC charges key Madoff lieutenant. |
|
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Aug 13, 2009 |
870 |
| Judge freezes assets of Lainharts, Associates. |
Moritz, Gwen |
|
Aug 10, 2009 |
361 |
| Ex-AIG CEO Greenberg pays $15 million to settle fraud and accounting suit. |
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Brief article |
Aug 6, 2009 |
243 |
| Second Circuit Court Of Appeals Ruling May Impact Investment Advisors' Liability In Litigation Involving Failed Investments. |
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Case overview |
Aug 5, 2009 |
905 |
| General Electric to pay SEC $50 million for accounting fraud. |
|
Brief article |
Aug 4, 2009 |
169 |
| Regulators charge investment fund operators with fraud. |
Allen, Mike |
|
Aug 3, 2009 |
445 |
| What happens after the free lunch. |
Frenkel, Jacob |
|
Aug 1, 2009 |
585 |
| Deducting Ponzi scheme losses: practical issues. |
Takacs, Natalie Bell |
|
Aug 1, 2009 |
4100 |
| The gentle art of fleecing the very rich: the world gasped in shock when it was revealed that respected US investor Bernie Madoff had been milking thousands of ordinary people with fake promises of instant wealth. He amassed a reputed $50bn before he was rumbled. But Madoff is only one in a long line of shysters practising the infamous 'Ponzi Scheme'. Tom Nevin reports on an alleged South African version of the scam. |
Nevin, Tom |
|
Aug 1, 2009 |
1437 |
| Madoff thought authorities had caught him. |
|
Brief article |
Jul 29, 2009 |
187 |
| Trends in securities litigation in Japan: 1998-2008 - damages litigation over misstatements on the rise. |
Ikeya, Makoto |
|
Jul 21, 2009 |
3720 |
| Madoff relocates a second time. |
|
Brief article |
Jul 14, 2009 |
208 |
| Midday minute July 14 AcentsA[euro]A" Finance. |
|
Brief article |
Jul 14, 2009 |
192 |
| Madoff on his way to 150-year prison cell. |
|
Brief article |
Jul 13, 2009 |
175 |
| The "person" at federal law: a framework and a RICO test suite. |
Gerardi, Michael J. |
|
Jul 1, 2009 |
14403 |
| Deducting losses for defrauded investors. |
Zimmerman, John C. |
|
Jul 1, 2009 |
9898 |
| Bernie Madoff's wife, Ruth, releases statement: Read full text. |
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Brief article |
Jun 29, 2009 |
331 |
| Madoff gets maximum sentence for fraud. |
|
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Jun 29, 2009 |
383 |
| Madoff: 'I made a terrible mistake'. |
|
Brief article |
Jun 29, 2009 |
327 |
| Madoff victims vent before judge ahead of sentence. |
|
Brief article |
Jun 29, 2009 |
199 |
| The New SEC Whistleblower Proposal: Make It Fair, Make It Pay, And They Will Come. |
Hurson, Daniel |
|
Jun 23, 2009 |
1526 |
| The year in governance: a month-by-month recap of the people, organizations, events, actions and reactions that defined hoard oversight in 2008. |
Kristie, James |
Movie review |
Jun 22, 2009 |
14252 |
| New York's Highest Court Limits the Type of Relationship that Can Give Rise to Claims of Breach of Fiduciary Duty, and Clarifies the Pleading Standard Applicable to Fraud and Aiding and Abetting Claims. |
Conti, Pat |
Case overview |
Jun 19, 2009 |
1236 |
| Imprisoned Enterasys exec wins new hearing. |
Sanders, Bob |
|
Jun 19, 2009 |
1266 |
| HUD inspector general battling fraud in booming FHA program. |
|
Conference news |
Jun 1, 2009 |
650 |
| Royal Dutch Shell to pay $381 mln in securities fraud case settlement. |
|
Brief article |
May 30, 2009 |
190 |
| Third Circuit Clarifies Applicability For PSLRA Safe Harbors And Standards For Alleging Scienter In Securities Fraud Cases. |
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May 11, 2009 |
2262 |
| United States: Thomas Hastert Mastermind of $20 Million Real Estate Scheme Sent to Prison. |
|
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May 9, 2009 |
448 |
| U.S. attorney rebuffs ex-Enterasys exec's conflict charge: filing denies Colantuono played a role in guiding Cabletron probes. |
Sanders, Bob |
Case overview |
May 8, 2009 |
839 |
| Advisen Reports Q1 2009 Securities Litigation Filing Is Above 2008 Pace. |
|
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May 4, 2009 |
1046 |
| Calif. financier Danny Pang arrested for alleged cash structuring crime. |
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Brief article |
Apr 28, 2009 |
189 |
| Citigroup accused of selling securities as money market instruments. |
|
Brief article |
Apr 16, 2009 |
136 |
| Enforcement is 'back' at SEC. |
Heffes, Ellen M. |
|
Apr 1, 2009 |
447 |
| Ponzi schemes: the implications for defrauded investors. |
Odom, Dianne |
|
Apr 1, 2009 |
1946 |
| 'Stanford refugees' finally get money back: local financial advisers innocent in meltdown, Andrew Meadors says. |
Moritz, Gwen |
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Mar 30, 2009 |
1487 |
| Emerging Issues in Securities Litigation: The Seventh Circuit's recent interpretations of CAFA and SLUSA favor defendants in purported securities class actions*. |
|
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Mar 30, 2009 |
1930 |
| Stanford can't pay lawyers, but defense team takes shape: report. |
|
Brief article |
Mar 27, 2009 |
149 |
| Madoff's net worth is $823 million. |
|
Brief article |
Mar 13, 2009 |
162 |
| Madoff to be jailed until sentencing. |
|
Brief article |
Mar 12, 2009 |
203 |
| Madoff 'Grateful' to speak of crimes, but ‘Deeply Sorry'. |
|
Brief article |
Mar 12, 2009 |
195 |
| Madoff pleads guilty but immediate jail time to be determined. |
|
Brief article |
Mar 12, 2009 |
76 |
| SEC accuses Californian of fraud; state investigating. |
Henry, John |
|
Mar 9, 2009 |
431 |
| KB case: a federal grand jury indicted former KB Home Chief Executive Bruce Karatz on charges that he attempted to defraud the L.A. homebuilder's shareholders by awarding himself and other executives stock options that were backdated to increase their value. |
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Brief article |
Mar 9, 2009 |
86 |
| Children's Museum donation in limbo MONEY: $10 million gift on hold because of investigation of donor. |
|
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Mar 7, 2009 |
625 |
| Madoff may soon plead guilty. |
|
Brief article |
Mar 6, 2009 |
163 |
| Looking for trouble: with litigation rising, insurers advise companies to shore up their liability defenses. |
Cavanaugh, Bonnie Brewer |
Survey |
Mar 1, 2009 |
1636 |
| FINRA Investor Alert, Online Tools Help Investors Protect Themselves from Financial Fraud. |
|
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Feb 25, 2009 |
484 |
| State investigates Marcus & Millichap. |
Pincus, Adam |
Brief article |
Feb 25, 2009 |
270 |
| New York District Court Decision Impacts Usual-Course-of-Business Option in Document Discovery Production. |
|
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Feb 25, 2009 |
961 |
| SEC starts fraud prosecution overhaul. |
|
|
Feb 18, 2009 |
222 |
| A compilation of enforcement and non-enforcement actions - January 2009. |
|
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Feb 16, 2009 |
1365 |
| Litigation and securities advisory: litigation triggered by Madoff collapse. |
|
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Feb 13, 2009 |
1891 |
| Hagens Berman Sobol Shapiro Investigating A, B and C Shares of Oppenheimer California Municipal Bond Fund. |
|
|
Feb 12, 2009 |
476 |
| Tips to avoid falling for the next Ponzi scheme. |
Friedman, Mark |
|
Feb 2, 2009 |
1224 |
| Letter from the publisher. |
Collin, Jonathan |
|
Feb 1, 2009 |
2380 |
| The Bernard Madoff scandal raises the question: What exactly is the point of the Securities and Exchange Commission? |
|
Brief article |
Jan 26, 2009 |
244 |
| Privilege May Apply To Drafts Of SEC Filings. |
|
Case overview |
Jan 23, 2009 |
733 |
| Ponzi, Madoff, and the Fed. |
Jasper, William F. |
|
Jan 5, 2009 |
835 |
| Rob Peter to pay Paul. |
|
Brief article |
Jan 1, 2009 |
133 |
| Kevin Bacon, Kyra Sedgwick also Madoff investment fraud victims. |
|
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Dec 31, 2008 |
203 |
| World's wealthiest woman also victim to Madoff's investment fraud. |
|
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Dec 25, 2008 |
219 |
| Clients affected by Madoff scandal should take a proactive approach. |
|
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Dec 24, 2008 |
360 |
| Appellate Court Expands Scope Of Liability In SEC Enforcement Actions. |
Roffman, Ian |
Law overview |
Dec 21, 2008 |
1589 |
| Steven Spielberg, an investment fraud victim? |
|
|
Dec 17, 2008 |
178 |
| Ninth Circuit Affirms District Court's Dismissal Of Securities Class Action. |
|
Case overview |
Dec 15, 2008 |
1005 |
| Jewish and pro-Israeli bodies stunned by largest fraud in history of Wall Street. |
|
|
Dec 14, 2008 |
781 |
| FRB And Treasury Department Issue Final Rule Implementing Unlawful Internet Gambling Enforcement Act. |
|
|
Dec 10, 2008 |
3159 |
| CDNS Shareholders: Hagens Berman Sobol Shapiro Announces Class Action Lawsuit Against Cadence Design Systems. |
|
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Dec 1, 2008 |
414 |
| The Securities Act of 2008. |
|
|
Nov 18, 2008 |
1334 |
| SEC settlements: a new era post-SOX. |
Larsen, Jan; Buckberg, Elaine; Lev, Baruch |
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Nov 11, 2008 |
4271 |
| Eleventh Circuit: SLUSA Precludes Investor's State Law Claims, Riley v. Merrill Lynch "No Longer Good Law". |
|
Case overview |
Nov 10, 2008 |
1293 |
| Supreme Court Docket Report - October Term, 2008. |
Himmelfarb, Dan |
|
Nov 4, 2008 |
688 |
| Day Pitney Hires Former Federal Securities Fraud Prosecutor into Commercial Litigation Practice. |
|
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Oct 27, 2008 |
442 |
| International round up. |
|
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Oct 24, 2008 |
1848 |
| The Garden City Group, Inc. Expands Capabilities. |
|
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Oct 20, 2008 |
890 |
| Izard Nobel LLP Announces Class Action Lawsuit against Medicis Pharmaceuticals Corporation. |
|
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Oct 13, 2008 |
360 |
| Izard Nobel LLP Announces Class Action Lawsuit Against AuthenTec, Inc. |
|
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Oct 10, 2008 |
318 |
| Izard Nobel LLP Announces Class Action Lawsuit against Biovail Corporation. |
|
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Oct 9, 2008 |
364 |
| The SEC Is Making Institutional Investors Swear. |
Johnson, Dixie |
|
Oct 2, 2008 |
1402 |
| Izard Nobel LLP Announces Class Action Lawsuit against Canadian Imperial Bank of Commerce. |
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Sep 26, 2008 |
369 |
| Izard Nobel LLP Announces Class Action Lawsuit Against The Spectranetics Corporation. |
|
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Sep 25, 2008 |
353 |
| Izard Nobel LLP Announces Class Action Lawsuit against Novatel Wireless, Inc. |
|
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Sep 20, 2008 |
370 |
| Izard Nobel LLP Announces Class Action Lawsuit against NextWave Wireless Inc. |
|
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Sep 17, 2008 |
364 |
| Izard Nobel LLP Announces Class Action Lawsuit Against Harris Stratex Networks, Inc. |
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Sep 17, 2008 |
358 |
| Izard Nobel LLP Announces Class Action Lawsuit Against BankUnited Financial Corporation. |
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Sep 17, 2008 |
354 |
| Corporate And Financial Weekly Digest - September 12, 2008. |
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Sep 16, 2008 |
2655 |
| Pressure is on Serious Fraud Office to raise its game in the credit crunch; Is America better than UK at cracking down on fraud? US Federal agents with handcuffed former Bear Stearns hedge fund manager Matthew Tannin, centre, who was accused of securities fraud in the wake of the collapse of the subprime mortgage market in June. |
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Sep 16, 2008 |
732 |
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