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Dan Hurson, United States: A New Approach For The SEC?Criminal Enforcement And Mandatory Disclosure Of Violations By Public Companies The United States Securities and Exchange Commission ("SEC") is hard at work remaking and re-energizing both its image and law enforcement...

Full post as published by White Collar Crime Prof Blog on June 10, 2009 (boomark / email).

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Lawsuits and Settlements

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Wachovia to pay up to $125 million settlement in check cashing lawsuit.

Security Breach
Check 'N Go to pay $220,000 settlement in personal information lawsuit.

Check Cashing Bankruptcy
Zvi Guttman pays $210,000 settlement.

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