NEWS: SocGen ordered to return $150 million of Stanford Ponzi cash – “significant victory”

Society Generale has been ordered to return $150 million of cash stolen by Ponzi fraudster Allen Stanford Ponzi – a “significant victory” said Martin Kenney, general counsel to the joint liquidators of Stanford International Bank.

WEBINAR: India and “wilful default”

Involved in the banking sector in 🇮🇳  India? Then register for the webinar on “wilful default” being organised by our colleagues at ICC FraudNet, Aarna Law and EY.