Robert Khuzami

Results: 20



#Item
1Financial regulation / Economics / Business / Robert Khuzami / U.S. Securities and Exchange Commission / United States securities law / Madoff investment scandal / Fair Fund / Jed S. Rakoff / Corporate crime / Late-2000s financial crisis / United States Securities and Exchange Commission

SEC Enforcement Year in Review

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Source URL: www.shearman.com

Language: English - Date: 2014-02-18 14:43:35
2Foreign Corrupt Practices Act / Business / U.S. Securities and Exchange Commission / Alcatel-Lucent USA / Robert Khuzami / Politics of the United States / United States / Business ethics / Corruption in the United States / Tenaris

Client Alert. June 28, 2011 Deferred Prosecution Agreements Truly a “Game Changer” at the SEC for FCPA Violations? By Paul T. Friedman and Crystal S. McKellar

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Source URL: documents.jdsupra.com

Language: English - Date: 2011-06-29 19:03:23
3Fixed income securities / Structured finance / Mortgage-backed security / United States housing bubble / Subprime mortgage crisis / Goldman Sachs / Paulson & Co. / Collateralized debt obligation / Robert Khuzami / Financial economics / Investment / Finance

SEC Charges Goldman Sachs With Fraud in Structuring and Marketing of CDO Tied to Subprime Mortgages

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Source URL: media.mcclatchydc.com

Language: English - Date: 2010-04-16 11:04:12
4Foreign Corrupt Practices Act / Business / U.S. Securities and Exchange Commission / Alcatel-Lucent USA / Robert Khuzami / Politics of the United States / United States / Business ethics / Corruption in the United States / Tenaris

Pg1Pg1 Client Alert. June 28, 2011

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Source URL: www.jdsupra.com

Language: English
5Foreign Corrupt Practices Act / Business / U.S. Securities and Exchange Commission / Alcatel-Lucent USA / Robert Khuzami / Politics of the United States / United States / Business ethics / Corruption in the United States / Tenaris

Client Alert. June 28, 2011 Deferred Prosecution Agreements Truly a “Game Changer” at the SEC for FCPA Violations? By Paul T. Friedman and Crystal S. McKellar

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Source URL: www.jdsupra.com

Language: English
6Late-2000s financial crisis / United States securities law / Corporate crime / U.S. Securities and Exchange Commission / Insider trading / Sarbanes–Oxley Act / Dodd–Frank Wall Street Reform and Consumer Protection Act / Robert Khuzami / Mutual fund scandal / Business / Finance / Economics

2014 Mid-Year Securities Enforcement Update

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Source URL: www.gibsondunn.com

Language: English - Date: 2014-07-11 15:29:05
7Government / Corporate crime / U.S. Securities and Exchange Commission / Robert Khuzami / Late-2000s financial crisis / Financial Industry Regulatory Authority / Mary Schapiro / Elisse B. Walter / Securities Exchange Act / United States securities law / Financial regulation / Law

RTF Document

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Source URL: www.jdsupra.com

Language: English
8Financial regulation / Economics / Business / Robert Khuzami / U.S. Securities and Exchange Commission / United States securities law / Madoff investment scandal / Fair Fund / Jed S. Rakoff / Corporate crime / Late-2000s financial crisis / United States Securities and Exchange Commission

SEC Enforcement Year in Review[removed]

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Source URL: www.shearman.com

Language: English - Date: 2014-02-18 14:43:35
9Financial services / Hedge fund / Preet Bharara / Élan / Robert Khuzami / Hedge / Financial economics / Finance / Investment

Microsoft Word - Martoma Insider Trading Charges PC Prepared Remarks.docx

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Source URL: www.justice.gov

Language: English - Date: 2012-11-20 17:12:35
10Wells notice / Sidley Austin / Jed S. Rakoff / Dodd–Frank Wall Street Reform and Consumer Protection Act / Financial regulation / Law / Government / Robert Khuzami / Late-2000s financial crisis / U.S. Securities and Exchange Commission

SEC ENFORCEMENT QUARTERLY 3rd Quarter 2012 Each quarter, Sidley’s SEC Enforcement Practice publishes this review of recent developments in SEC enforcement and

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Source URL: 0350474.netsolhost.com

Language: English - Date: 2013-01-14 20:07:34
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