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...
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...
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;