Securities Criminal Law Education

Read need-to-know updates, commentary, and analysis on Securities issues written by leading professionals.
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White Collar Watch - September 2014

In This Issue: - Conditions of participation vs. conditions of payment – a recent trend in False Claims Act cases - SEC gives first whistleblower award to audit and compliance employee - Whistleblower...more

Weekly Brief: Rakoff Orders Gupta To Pay Goldman Sachs' Legal Fees  [Video]

Feb. 28 (Bloomberg Law) -- Bloomberg Law's Lee Pacchia runs through the legal news for the week. Manhattan Federal Judge Jed Rakoff ordered former Goldman Sachs' director Rajat Gupta to reimburse the investment bank for fees...more

How far would you go for success

White Collar Crime; Jerome Kerviel; Graduate recruitment; Risk Management; Nick Leeson; Risk management is built around greed. White collar criminals are uncovered due to excessive greed, or incompetence in the pursuit of...more

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