Criminal Law

Read Finance & Banking Law updates, alerts, news, and legal analysis from leading lawyers and law firms:

News & Analysis as of May 22, 2013

Responding to Comprehensive Financial Fraud Enforcement Efforts

by K&L Gates LLP on 2/8/2012

When the President of the United States highlights an enforcement initiative in the State of the Union Address, as he did on January 24, 2012, it likely is a strong indication of things to come. And action was swift....more

Corporate Fraud - Essentials of an Anti Fraud Program

by Paul McCormack on 10/22/2010

The good news is that, motivated by concern—even fear—of being victimized by fraudsters whose exploits have been gaining increasing media attention in recent years, many organizations are finally investing in the...more

Kerviel and the Société Générale trading case: some thoughts about governance, risk, compliance … and the banking world

by Gregory P. Bufithis, Esq. on 10/6/2010

6 October 2010 –Former Société Générale trader Jérome Kerviel was found guilty of breach of trust, computer abuse and forgery by a Paris court on Tuesday for his role in a trading scandal that cost the bank close to €5bn...more

The Société Générale/Jérôme Kerviel trial: issues of e-discovery and forensics plus governance, risk and compliance [UPDATED]

by Gregory P. Bufithis, Esq. on 6/22/2010

Reported by: Darius Champion, special correspondent to Project Counsel and Gregory P. Bufithis, founder and chairman of Project Counsel 23 June 2010 — We have had the good fortune these last two weeks to be following the...more

The Valukas Report on the Lehman collapse and e-discovery: Stratify and CaseLogistix win the day [UPDATED]

by The Posse List on 3/14/2010

Updated from our original March 13, 2010 post Friday saw the release of the 2,200-page report by Anton Valukas on the Lehman Brothers collapse. Valukas was appointed examiner by the U.S. Bankruptcy Trustee probing the...more

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