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The Receiver is the official publication for all NAFER members. Our Publications Committee keeps our members up to date on recent case rulings and legal briefs, agency and member news, professional papers and other general updates. If it’s important to the receivership and restructuring community, you’ll find it in The Receiver.
Protecting “Evil Zombie Standing” in Federal Court: How NAFER is Helping Receivers to Recover from Wrongdoers
By David A. Castleman & Varinder P. Singh
No legal issue is more important to federal equity receivers than their ability to recover money on behalf of injured consumers or investors.
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Industry News
The latest news from the industry
- SEC Charges BIT Mining with FCPA Violations in Connection with Bribery Scheme to Influence Members of Japanese Parliamenton November 18, 2024
The Securities and Exchange Commission today announced that BIT Mining Ltd., formerly known as 500.com Limited, agreed to pay a $4 million civil penalty to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) from 2017 to 2019 by…
- SEC Charges Invesco Advisers for Making Misleading Statements About Supposed Investment Considerationson November 8, 2024
The Securities and Exchange Commission today charged Invesco Advisers, Inc. for making misleading statements about the percentage of company-wide assets under management that integrated environmental, social, and governance (ESG) factors in investment…
- JP Morgan Affiliates to Pay $151 Million to Resolve SEC Enforcement Actionson October 31, 2024
The Securities and Exchange Commission today charged J.P. Morgan Securities LLC (JPMS) and J.P. Morgan Investment Management Inc. (JPMIM) – both affiliates of JPMorgan Chase & Co. (JP Morgan) – in five separate enforcement actions for failures…