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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.
Using a Rare Receiver Tool To Give Investors a New Hope
By James D. Sallah and Jeffrey C. Schneider
For the nearly 400 investors of social gaming company Stocket, one day in June 2018 felt like the end of the world when the FBI raided Stocket’s office and exposed a fraud scheme that had taken the investors for millions of dollars. The company’s office had almost nothing left after the FBI confiscated the books, records and computers—leaving only a soon-to-be expired patent for a gaming application.
The latest news from the industry
- Remediation Helps Tech Company Avoid Penaltieson January 28, 2022
The Securities and Exchange Commission today announced settled fraud charges without a penalty against HeadSpin, Inc., a private technology company that made significant remedial efforts in the wake of an internal investigation into misconduct by its now…
- Statement on Pay versus Performanceon January 28, 2022
Statement on Pay versus Performance by Chair Gary Gensler
- Kristin Snyder, Deputy Director of Division of Examinations, to Leave SECon January 27, 2022
The Securities and Exchange Commission today announced that Kristin Snyder, Deputy Director of the Division of Examinations (EXAMS), is leaving the agency at the end of this month after more than 18 years of service. Joy Thompson has been named Acting…