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: New York Supreme Court Criminal Term LibraryRecent Developments in Government Investigations of Financial Fraud
By David Badertscher, PLL
Source: Lexology, December 18, 2009.
Recent developments in government investigations of financial fraud
Willkie Farr & Gallagher LLP
"This month?s acquittals in the trial of Ralph Cioffi and Matthew Tannin, the former Bear Stearns hedge fund managers who were charged with committing securities fraud, represented a milestone of sorts in the wave of regulatory and criminal investigations spawned by the deterioration of subprime mortgage-related assets."
Full post as published by New York Supreme Court Criminal Term Library on December 18, 2009 (boomark / email).
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