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18 Jan 2011, 9:35 am by Kara OBrien
  From the use of new techniques such as wire taps, to a major reorganization of the Enforcement Division, to the new whistleblower bounty program, the world of securities enforcement changed dramatically. [read post]
14 Jan 2011, 9:20 am
The lesson being if you are going to die, die in Indiana.Raskopf cited the case of CMG Worldwide v The Upper Deck Co., Inc case where he acted for the defendant. [read post]
13 Jan 2011, 4:23 am by Broc Romanek
The SEC simultaneously filed an enforcement action against a former sales executive of Carter's, Inc. [read post]
10 Jan 2011, 6:35 am by Kiran Bhat
Cooper and Missouri v. [read post]
7 Jan 2011, 12:52 pm by axd10
R., et. al., MDL consolidation of aviation disaster cases before and after Lexecon {Lexecon, Inc. v. [read post]
7 Jan 2011, 12:19 pm by Lyle Denniston
Cooper (10-209) and Missouri v. [read post]
6 Jan 2011, 12:19 pm by Kara OBrien
On January 13, 2010, the SEC unveiled a new Cooperation Initiative, which includes the potential for a deferred or non-prosecution agreement for cooperating individuals or entities. [read post]
5 Jan 2011, 1:20 pm by WIMS
McConnell (click here).Waste Information & Management Services, Inc. [read post]
5 Jan 2011, 8:00 am by Lucas A. Ferrara, Esq.
The partnership between the two departments has focused efforts to reduce and prevent Medicare and Medicaid financial fraud through enhanced cooperation. [read post]
3 Jan 2011, 5:49 pm by admin
This is the latest in a string of recalls for McNeil Consumer Healthcare, a Division of McNEIL-PPC, Inc. [read post]
3 Jan 2011, 5:12 am
  Judge Lynch adds:[I]t is extremely useful to give separate consideration to that aspect of the cooperation departure that operates as a pure reward to induce testimony, regardless of the defendant’s character, and the quite separate basis for mitigation that relates to a defendant’s potential reformation (which might be evidenced in part by his cooperation with the authorities). [read post]