Financial Fraud Law

Recent Posts

Prosecutors’ Rush to Join Private Law Firms Accelerates
Posted on 30 Jan 2014 by Steven A. Meyerowitz

The wave of financial fraud prosecutors joining private law firms is continuing – in fact, it appears to be accelerating. Consider that, in just the past couple of days, David Meister, who ran the enforcement unit at the Commodity Futures... Read More

A Clue About #8 in Financial Fraud Law for the Year: Look at Bryan Cave’s Next Firm-Wide Leader
Posted on 26 Dec 2013 by Steven A. Meyerowitz

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

Norton Rose Fulbright Launches Global Regulation and Investigations Practice with 600 Lawyers
Posted on 3 Feb 2014 by Steven A. Meyerowitz

Norton Rose Fulbright has launched a global regulation and investigations practice to assist businesses around the world in navigating regulatory issues. Regulatory issues were cited by global companies as their number one business challenge in 2013,... Read More

Fraud in Army National Guard Recruiting Program May Reach $100 Million
Posted on 5 Feb 2014 by Steven A. Meyerowitz

The amount of taxpayer dollars lost in one of the biggest fraud investigations in U.S. Army history may be more than double the original estimate – possibly up to $100 million – according to a Senate hearing led by U.S. Senator Claire McCaskill... Read More

One of the Biggest Fraud Investigations in Army History to be Exposed, Examined in McCaskill Hearing
Posted on 4 Feb 2014 by Steven A. Meyerowitz

One of the biggest fraud investigations in U.S. Army history – focused on what previously had been considered one of the most successful recruiting programs ever – is set to be revealed and examined at a Tuesday morning hearing led by U.S... Read More