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Academic
: Securities Law Prof BlogSEC Freezes Assets of Minnesota Adviser in Alleged Foreign Currency Trading Scheme
By Securites Lawprof
Full post as published by Securities Law Prof Blog on March 09, 2011 (boomark / email).
Dumb Foreign Laws
Stupid Laws of Other Countries
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
Apprehension Agent
State of Minnesota pays employee whistleblower and discrimination settlement.
Schwan's Frozen Chicken
Recalled for Foreign Materials
Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Signal International
allegedly lured foreign workers to US shipyards with false promises of permanent resident status.

FTC: Court Freezes Assets of Massive Internet Enterprise in Alleged Billing Scheme
SEC Freezes Assets of Hedge Fund Manager and Firm for Facilitating a Ponzi Scheme
Stark & Stark Shareholder Warns Against Allure of Online Foreign-Currency Trading
Obtaining US Discovery Is Not Imperiled When Pursuing Foreign Recovery
US SEC freezes UK assets in hedge fund fraud probe








