Since late 2007, investors in auction rate securities have faced problems selling their holdings due to lack of market liquidity. As a result, a number of securities class action lawsuits have recently been filed on behalf of investors. This briefing provides background and analysis on the auction rate security market, recent liquidity problems, and the resulting litigation.
The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....