Corporate Counsel
...opposing class counsels’ fees [PDF] related to the Bernie Madoff Ponzi scheme case, and a federal judge’s decision this week to...
As companies head into 2013 facing yet another year of increasing and complex compliance and ethics challenges, here's a look at big developments from 2012 that should give some boards and C-suites p
...The CFTC also brought charges against the operator of a $90 million Ponzi scheme involving sales of silver under a new Dodd-Frank provision banning...
...Florida jury found it liable for its role in the Scott Rothstein Ponzi scheme, in August the judge sanctioned the bank for discovery abuses. And...
...allegation that the Mets owners had turned a blind eye to the Ponzi scheme Madoff was running. As the Mets celebrate their fiftieth anniversary and...
...allegation that the Mets owners had turned a blind eye to the Ponzi scheme Madoff was running. As the Mets celebrate their fiftieth anniversary and...
...handling of the agency’s work related to the Bernie Madoff Ponzi scheme. After reviewing the matter, the DOJ declined to open an investigation...
Daily Business Review
...of suits brought by investors in the former law firm chairman's Ponzi scheme is not yet known. But Vincent Catanzaro, global discovery manager for...
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