The Financial Fraud Law Blog Top 10 countdown is nearing conclusion. You already have seen our picks for #10 down through #5, which we summarize below. Stay tuned for the final four picks, coming right after the New Year! We wish all of the readers... Read More
When we here at the Financial Fraud Law Blog think about financial fraud law, it does not take long before we think about the U.S. Attorney for the Southern District of New York, Preet Bharara. In a little over four years as U.S. Attorney – following... Read More
Typically at this time of year, the Financial Fraud Law Blog delivers the Year’s Top 10 in Financial Fraud Law. We are continuing that tradition from our new home at the LexisNexis Legal Newsroom . The countdown begins tomorrow, with #10 in Financial... Read More
As the Financial Fraud Law Blog continues its countdown of the Top 10 in Financial Fraud Law for the year, we are going to begin with a clue: Bryan Cave. Give up? The clue is relevant to our Top 10 list because the international law firm has just... Read More
“You know you don’t have to act with me, Steve. You don’t have to say anything, and you don’t have to do anything. Not a thing. Oh, maybe just whistle. You know how to whistle, don’t you, Steve? You just put your lips together... Read More
Consider these recent financial fraud-related settlements: - SAC Capital Pleads Guilty to Insider Trading and Will Pay $1.8 Billion; - Johnson & Johnson to Pay More than $2.2 Billion to Resolve Criminal and Civil Investigations; - Rabobank... Read More
We know what you are thinking. Still? Five years later, he still makes the year’s Top 10 in Financial Fraud Law? How could that be? Here’s how: He orchestrated the largest Ponzi scheme in history, reverberating to this day. Criminal... Read More
The Financial Fraud Law Blog already has announced nine of the Top 10 in Financial Fraud Law for the Year. Here’s how the countdown has gone so far: - #10 in Financial Fraud Law for the Year Is…. - #9 in Financial Fraud Law for The... Read More
So many topics, so many people, so many issues, so many laws, so many rules, so many cases. Is it at all possible to choose the year’s Top 10 in Financial Fraud Law? Well, we here at the Financial Fraud Law Blog are going to make the effort, and... Read More
Let’s get this out right at the beginning: #2 in Financial Fraud Law for the year, according to the Financial Fraud Law Blog , is: #2: Richard Cordray, Director of the Consumer Financial Protection Bureau. The Consumer Financial Protection... Read More