Tag: RMBS

This is the second segment of an occasional series regarding a group of criminal and civil securities fraud actions involving trading in opaque markets and the lessons that can be drawn them; the first segment is here. Litvak I Jesse …

Trading in Opaque Markets: Fraud, Materiality and Compliance Read More »

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This is the first segment of an occasional series regarding a group of criminal and civil securities fraud actions involving trading in opaque markets and the lessons that can be drawn the prosecutions Introduction The U.S. Attorney’s Office and the …

Trading in Opaque Markets: Fraud, Materiality and Compliance Read More »

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