Financial Fraud Law
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A new Special Report is now posted for subscribers: “Supreme Court to Rule on Constitutionality of SOX’s Public Company Accounting Oversight Board: Free Enterprise Fund, et al. v. PCAOB, et al.” Here, Peter M. Stone, Edward Han and Stacy E. Wiesbrock, litigation attorneys and members of the Securities Litigation and Enforcement practice at Paul, Hastings, Janofsky & Walker LLP, explain that the U.S.
A new Special Report is now posted for subscribers: “To Pierce or Not to Pierce: Findings of Fraud May Make the Difference.” Here, Joseph J.
A new Special Report is now posted for subscribers: “The Administration’s Financial Regulatory Reform Proposals.” Here, William S. Eckland, Dennis C. Hensley, and Norman D.
A new Special Report is now posted for subscribers: “Uncovering Communications: A Forensic Look at Online Social Networking Communities.” Here, Sam Lau, a manager with the Litigation and Fraud Investigation Practice of BDO Consulting, a division of BDO Seidman, LLP, in New York, explores online sources of evidence of communications, as well as how to approach the new frontier of social networking communities, as they relate to information gathering in lit.jpg)
A new Special Report is now posted for subscribers: “The Special Inspector General for TARP: The New Enforcer and the Next Wave of Investigations.” Here, James C. Dugan, a partner in the Litigation Department of Willkie Farr & Gallagher LLP, and Scott S..jpg)
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A new Special Report is posted for subscribers: “Madoff – The Second Act.” Here, David Jacoby, a partner in the New York office of Schiff Hardin LLP, reviews what has happened in the roughly half year since the implosion of Bernard Madoff’s investment firm, what is likely to happen before the end of 2010, and some open questions that are still to be resolved.


