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Tue, 03/09/2010 - 6:54pm
Tue, 03/09/2010 - 1:01pm
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For nearly five years, Mr. Meyerowitz was an attorney for a prominent Wall Street law firm before founding Meyerowitz Communications Inc., a consulting company that works with some of the largest and most successful law firms in the country in the area of marketing communications law. Mr. Meyerowitz is also editor-in-chief of A.S. Pratt & Sons’ prestigious publication, The Banking Law Journal, as well as Pratt’s Privacy and Data Security Law Journal. He is a graduate of Harvard Law School. |
Tue, 03/09/2010 - 5:47pm
Fri, 02/26/2010 - 2:31pm
Financial Fraud Law
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Fraud Law Reports In-depth legal analysis of fraud issues by some of the country’s leading attorneys. Subscribe Now and receive 10 print, journal format reports (with online access) a year. Each issue contains 10 reports. |

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everyone is expected to play by that one set of rules. That principle gives investors confidence that the markets are fair. Insider trading is a corruption of that basic principle.”1
A “Roll-Up” is the name generally used for the merger and acquisition strategy of combining several smaller businesses in the same sector into a larger operation. The motivation for the acquirer, who is often referred to as the sponsor or consolidator, is straightforward and can be summarized into four steps:
significant reliance is often placed. This article focuses on the criticisms faced by these agencies, both generally and, more specifically, as related to the mortgage-backed securities crisis. The article focuses on an analysis of proposed regulations and treatments put forth to deal with these constant criticisms, focusing on SEC amendments and proposals as well as a recent bill passed by the United States House of Representatives Financial Services Committee.
A federal grand jury has indicted Rolando Alonzo Cousins of Bowie, Maryland, for conspiracy to commit mail fraud, mail fraud, and money laundering, in connection with a “massive” mortgage fraud scheme that promised to help homeowners facing foreclosure keep their homes and repair their damaged credit, but left them homeless and with no equity.
The Securities Investor Protection Corporation (“SIPC”) says there is a "look-alike" Web site for a fictitious organization that is mimicking the SIPC Web site in an apparent attempt to target Madoff victims.
The laws, regulations, and issues surrounding financial fraud are some of the most important concerns to businesses and banking today. 


