The Orlando Sentinel recently reported that the Department of Justice has identified a "dramatic" increase in prosecutions for sex ...
When banks or securities traders are convicted of criminal securities law violations, a further complexity may arise: parallel ...
Recently, the Polk County Sheriff's Office served two search warrants on homes in Lakeland and Mulberry. In each case, the men ...
Last week, a securities regulator in Massachusetts fined Citigroup Inc. $30 million for failing to have appropriate procedures in ...
Since 1995, Judge Jed Rakoff has been hearing cases brought before the U.S. District Court for the Southern District of New York, ...
