Hints and tips:
...Still, entrepreneurial accomplishment comes at a cost, as Frenkel and Kang argue in their absorbing book....
...But I do think it’s likely to be more extreme now,” said Mark Zauderer, a partner at Ganfer, Shore, Leeds and Zauderer in Florida....
...Several leading financial regulators have warned about the pitfalls of cryptocurrencies, including Mark Carney, governor of the Bank of England, and Mario Draghi, president of the European Central Bank....
...Mark Zauderer, a partner at Ganfer Shore Leeds & Zauderer, agreed that the southern district was likely to haunt Mr Trump for “some time to come”....
...“The SEC staff are paying close attention to the headlines and the bullet points that follow,” says Mark Kronforst, an EY partner who was a top SEC accountant until last year....
...“Claims can take seven years plus to settle,” says Mark Holt, commercial director at financial advisers Frenkel Topping....
...The Colonial ruling marks the first time an auditor has been found liable over fraud in many years....
...The settlement marks the second time in eight months that PwC’s US arm has shelled out money to halt a high-profile malpractice lawsuit mid-trial....
...Cash flow allowing, future payouts will be pitched at 35 per cent of net profits, writes Mark Robinson....
...But there are some question marks, too....
...Jacob Frenkel, a defence lawyer, said he thought a criminal case less likely....
...What better way to mark one theatrical milestone than with another?...
...Ordinarily, such Ponzi schemes would mark significant moments in white-collar crime, not least because of their size and the fact that some of the accused are prominent figures in their local communities...
...Jacob Frenkel, an attorney quoted in an FT story summed up the potential effect of acquittal on other, similar cases thus: “For those awaiting trial or not yet charged, the message is clear — you can defend...
...Jacob Frenkel, a former federal prosecutor, said: “The profile of the case makes it something the SEC can put in its credit column.”...
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