We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

SEC, CFTC Target Investment Co. For $21M In Fraud

Law360 (August 3, 2007, 12:00 AM EDT) -- The U.S. Commodity Futures Trading Commission and the U.S. Securities and Exchange Commission filed two separate civil suits Wednesday against a Washington-based investment fund manager claiming the company defrauded millions of...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.