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Corporate Counsel's Role In Detecting Internal Company Fraud
Editor: Please give an overview of your expertise in advising broker-dealers, brokers, hedge funds and investment advisors on matters related to securities defense and white collar defense. Badway: I was an attorney with the SEC's Division of Enforcement. Since joining SSS&G, I have been...
Read MoreInternet And Email Use In The Workplace: Keeping Tabs On Employee Use Of This Technology
The use of electronic mail ("email") and the Internet by employees has skyrocketed in the past few years. It now has reached the point that these tools of technology are required items for a modern and successful workplace. For example, most federal courts now require lawyers to file pleadings...
Read MoreHedge Funds Under Fire: Is There Body Armor Out There?
In the last 18 months, the hedge fund industry with more than 8,000 hedge funds and nearly $1 trillion in assets has experienced unparalleled civil and criminal investigative scrutiny. No longer do we argue over the proprietary of hedge fund regulation. Instead, after late trading and market timing...
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