Since 2021, McGuireWoods’ Ponzi Litigation team has used the Ponzi Perspectives blog to track Ponzi-related complaints in federal and state courts, analyze key decisions affecting claims against financial institutions, and provide practical guidance for institutions facing suits from defrauded investors, receivers, and trustees. Ponzi litigation continues to proliferate with numerous complaints filed across dozens of
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Ponzi Perspectives: 2024 Year-End Roundup
Ponzi Perspectives: 2023 Year-End Roundup
Ponzi Perspectives: 2023 Midyear Roundup
FINRA Enforcement Previews Initial CAT Enforcement Philosophy
Update on FINRA’s Use of CAT Data – They Are “Just Scratching the Surface”
FINRA Continues to Prioritize Compliance with CAT Reporting
Ponzi Perspectives: 2022 Year-End Roundup
Pennsylvania Supreme Court Recognizes a New Cause of Action Against Those Who Aid and Abet Fraud
Ponzi Perspectives: 2022 Midyear Roundup
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