Dec 01 2009
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Rothstein Arrested By FBI On Racketeering Charge | TPMMuckraker
Formal complaint filed.
Nov 25 2009
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Counter Suit Filed in TD International Partners Dispute - Fleischmann Strikes Back!
We’ve written several times about the recent legal disputes between Steven K. Fleischmann and his former partners at Washington, DC-based risk consultancy, TD International. The firm filed suit…
Nov 24 2009
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Firms Cleaning Up Madoff Mess Are Raking In the Cash -- Daily Intel
Welcome to the Madoff Stimulus package - MARP, let’s call it for fun. Personally, I smell Socialism!
Nov 18 2009
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Nov 16 2009
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Spitzer draws line between policy, personal ethics - The Boston Globe
Well, he would have to wouldn’t he.
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Hong Kong Is New Target of U.S. Crackdown on Taxes - Bloomberg.com
OECD standards are coming to Hong Kong, but not before several active investigations bear fruit.
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Litigation Governance: Taking Accountability Seriously - Securities Law Prof Blog
by John C. Coffee Jr., Columbia Law School. Looks like a fascinating piece, but then I’ve got a soft spot for tort law.
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Ex-UBS client gets prison term for tax evasion - FT
Robert Moran, fancy boat broker, is currently wishing he banked somewhere else. Two months in prison for his trouble and this is considered lenient.
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Meet Zvi Goffer... The Octopussy
Arrested late last week, Zvi Goffer’s name has emerged as a lynchpin for insider information in the Galleon Group insider trading case. The track suit-wearing Goffer’s activities represent another…
Nov 13 2009
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Back in the Swing...
Returning from a bit of vacation and slowly getting back in the swing. Been dealing with a rather large to-do backlog so my apologies to the kind tipsters that have sent me things. I’ll be back in…
