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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...
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.
The clue is relevant to our Top 10 list because the international law firm has just...
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,...
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...
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...