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Securities Fraud

Multiple Madoff

Multiple Madoff Warnings at SEC

  Madoff Warnings At SEC. A Securities and Exchange Commission (SEC) investigator claims to have warned her superiors in 2004 about concerns she had with Bernard Madoff’s financial management firm, [...]
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Banco Santander Sued

Banco Santander Sued

Banco Santander Class Action Lawsuit. Banco Santander is in the middle of a class action lawsuit over the growing Madoff scandal in which investors were swindled out of millions of [...]
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States Plan Broker Probes

States Are Ready For Broker Probes. States are getting ready for inquiries into possible conflicts of interest between research and financial recommendations at several Wall Street firms following the settlement [...]
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SEC Launches Probe Of Analysts

  The SEC Launches Probe Of Analysts. The Securities and Exchange Commission is launching a formal inquiry into potential conflicts of interest between stock analysts and investment banks, the regulatory [...]
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MORE PERIL FOR MERRILL

Lawsuits Filed Against Merrill Lynch. Plaintiffs’ lawyers must be salivating. A lawsuit filed this week by the New York State Attorney General against Merrill Lynch & Co. has opened the [...]
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