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Academic
: Securities Law Prof BlogSEC's Director of Trading & Markets Defends the CSE Program
By Securites Lawprof
Full post as published by Securities Law Prof Blog on April 10, 2009 (boomark / email).
Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.
Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Robert Fresh Markets Win $21.6 Million Insurance Lawsuit
Robert Fresh Groceries Wins $21.6 Million Katrina Insurance Lawsuit
Ontario Lottery and Gaming Corporation
has been accused of not doing enough to keep addicted gamblers who have signed up for a "self-exclusion" program out of casinos.
Murphy City, TX
$255,000 settlement in controversial pedophile news program case.

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