Offering fraud and Ponzi scheme cases have, in recent years, become a staple of the SEC enforcement division. Some of these cases are simple shams where the promoters lure unsuspecting investors with tales of quick, easy and safe returns. Others …
Offering fraud and Ponzi scheme cases have, in recent years, become a staple of the SEC enforcement division. Some of these cases are simple shams where the promoters lure unsuspecting investors with tales of quick, easy and safe returns. Others …
Congress is locked in battles over what to cut from the federal budget to pay yesterday’s bills. Federal agencies are facing hiring freezes and increasing regulatory burdens while vying for for fewer budget dollars to meet the challenges of tomorrow. …