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    SEC suffers defeat in trial against “break the buck” executives

    13 November 2012

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    FDIC files five lawsuits against bank entities over RMBS

    20 August 2012

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    Recognizing bankruptcy fraud and using experts to deal with it

    16 August 2012

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    Supreme Court declines to hear appeal on Madoff trustee’s net equity formula

    28 June 2012

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    11th Circuit upholds fraudulent transfer claims against lenders in TOUSA

    14 June 2012

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    Policy voided where insured concealed operation of Ponzi scheme and misrepresented financial status

    19 June 2012

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    Madoff spouses brought into Picard lawsuit

    31 May 2012

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    Madoff costs surpass victim payouts

    31 May 2012

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    In re TOUSA, Inc.—Eleventh Circuit reinstates widely criticized fraudulent transfer decision

    18 May 2012

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    Picard seeks recovery from Madoff wives

    30 April 2012

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