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Inside the Mind and Behind the Numbers: Ponzi Schemes

John Hanson, a former FBI Agent and practicing forensic accountant, takes you inside of his mind and behind the numbers of a Ponzi Scheme to answer the universal question: "Where did all that money go?" Based on actual...more

Corporate and Financial Weekly Digest - June 1, 2012

In this issue: - NASDAQ Proposes Liberalization of Independence Exception Provisions - FINRA Provides Additional Guidance on New Suitability Rule - CFTC Roundtable to Discuss Proposed Regulations Implementing...more

Attorneys General Complaint on Mortgage Practices

On March 12, a complaint was filed in the U.S. district court for the District of Columbia by the DOJ and the attorneys general of 49 states and the District of Columbia against Bank of America, JPMorgan Chase, Wells Fargo,...more

A Practical Approach To Enhance The Protection Of Quebec Mutual Fund Investors

The Quebec government has mandated the Autorité des marchés financiers (‘’AMF’’) to hold a public consultation on compensation for victims of financial fraud. In response, the AMF...more

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