Securities Criminal Law Civil Remedies

SEC Enforcement Actions DOJ Insider Trading Enforcement Compliance Criminal Prosecution Securities Fraud FCPA Fraud Securities Litigation Internal Investigations Mandatory Victim's Restitution Act Restitution Whistleblower Awards Appeals Attorney's Fees Breach of Duty Citigroup Civil Monetary Penalty Deferred Prosecution Agreements Disgorgement Mary Jo White Morgan Stanley Non-Prosecution Agreements UK Whistleblowers White Collar Crimes Anti-Money Laundering Australia Australian Securities and Investments Commission Bank of America Banks Bernie Madoff Broker-Dealer Brokers C-Suite Executives CFTC Class Action Cooperation Corporate Crimes Crime Victims Criminal Conspiracy Dark Pool Dodd-Frank eBay Energy Evidence False Advertising FCA Fiduciary Duty Fines FINRA FIRREA Forfeiture Fourth Amendment Fraud-on-the-Market Fund Managers Goldman Sachs Government Investigations Halliburton Halliburton v Erica P. John Fund Hedge Funds Hewlett-Packard HKEx Hong Kong Injunctions Injunctive Relief Investment Adviser Investment Fraud Judge Rakoff Litigation Fees & Costs Misappropriation Mortgage-Backed Securities Mortgages NSA Oil & Gas Permanent Injunctions Ponzi Scheme Popular Portfolio Managers Prejudgment Interest Raj Rajaratnam Rajat Gupta Ralph Lauren Registration Remediation Right to Privacy RMBS SAC Capital Sanctions SCOTUS Search & Seizure SEC v Citigroup Securities Securities Exchange Act Short Sales SiriusXM Spoofing Warrantless Searches Whistleblower Protection Policies Wiretapping