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Corporate Governance
: The Datakos BlawgSecurities and Exchange Commission v. Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC (S.D.N.Y. Civ. 08 CV 10791 (LLS)) SEC Obtains Preliminary Injunction, Asset Freeze, and Other Relief Against Defendants
By Rick Wolf
Full post as published by The Datakos Blawg on December 23, 2008 (boomark / email).
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
The Mortgage Forgiveness Debt Relief Act
Phantom Income Relief on Debt Cancellation
Rothschild Investment
$28,000 settlement reached in securities lawsuit.
Securities Settlement
GMH Trust Securities to pay $8.75 million in pending class action suit.
WellCare Settles Securities Class Action
WellCare Settles Securities Class Action
Auction Rate Securities
ARS stocks purchased from a brokerage
Grubb & Ellis
alleging violations of fiduciary duties to shareholders and securities laws.
Evergreen
Wachovia, Settle Securities Allegations over Ultra Short Opportunities Fund

SEC Charges Bernard L. Madoff for Multi-Billion Dollar Ponzi Scheme
SEC Charges Bernard Madoff with Running a Ponzi Scheme
SEC charges former NASDAQ chairman with securities fraud
UK financial firm assails US financial regulatory process over Madoff fraud
From the Website of Bernard L. Madoff Investment Securities:









