Epstein Secrets

he Company to incur substantial fees and expenses to said professionals. In addition, the Company disclosed Gruss's misconduct to the United States Securities and Exchange Commission, which commenced an investigation of the Company in March 2007 and which investigation is not completed. As a result, the Company incurred yet furt

n to conduct an independent investigation of the issues that had come to light, with the assistance of Deloitte & Touche as special accountant. The Gibson Dunn partners assigned to this investigation were a former Executive Vice President for Enforcement of NASD, who had also formerly served as Chief 32 E

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ecurities and commercial mortgage-backed securities. 2 documents attached I Read full article » SEC Settles With Broker In Woodbridge Ponzi Scheme The U.S. Securities and Exchange Commission settled claims Monday with a Tennessee-based broker the agency accused of selling unregistered securities in connection with two Ponzi schemes, inc

l was more than enough to support the verdict. Opinion attached I Read full article » SEC Settles With Rabbi For Bilking Jewish Investors Of $10M The U.S. Securities and Exchange Commission on Monday announced a judgment against Rabbi Zvi Feiner and his two companies for allegedly conning at least 62 investors in Chicago's Orthodox Jew

to produce channel-based data in litigation and take proactive steps to protect sensitive information, say Jessica Brown and Collin James Vierra at Gibson Dunn. Read full article » LEGAL INDUSTRY Chief Justice Hospitalized In June, Supreme Court Confirms Financial Crimes Enforcement Network Internal Re

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ying that they could be finished with the project by next year. Read full article » SEC Says ICO Doesn't Need To Register As Security Officials at the U.S. Securities and Exchange Commission issued a no-action letter Wednesday allowing an unregistered initial coin offering to proceed, finding it didn't meet the definition of a security

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,000 a year coaching at Auburn University. 2 documents attached I Read full article » SEC Accuses 'Experienced' Securities Atty Of Trading Scheme The U.S. Securities and Exchange Commission is accusing an "experienced securities lawyer" of carrying out a multimillion-dollar scheme to sell unregistered penny stock shares, according to a