03.28.13 | Blog Posts

Restatements Resurrected?: Accounting Fraud By The Numbers

The Insider: White Collar Defense and Securities Enforcement

Several months ago, I raised the question of why the large-scale accounting fraud cases of the type that had been so prevalent in the early 2000s were no longer a staple for either federal prosecutors or the SEC. In so doing, I was not the only one to have noted a dramatic shift away from such cases towards investigations involving Ponzi [...]

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