Administrative/Regulatory
Sep. 25, 2023
Corporate fraud may leave investors holding the bag while their pockets are emptied
Wronged investors may struggle to recover their losses as government agencies primarily focus on prosecuting wrongdoers rather than ensuring full restitution.
Kacey R. Riccomini
Business Litigation Partner
Thompson Coburn LLP
2029 Century Park E Fl 19
Los Angeles , CA 90067-2934
Phone: (210) 282-2511
Email: kriccomini@thompsoncoburn.com
Kacey R. Riccomini represents a wide range of clients, from Fortune 500s to smaller businesses, in state, federal, and appellate courts, before various dispute resolution agencies, and at all stages of litigation, including trial. She has successfully defended employers of all sizes against wrongful termination, discrimination, retaliation, harassment, wage and hour claims, and representative actions, including class and Private Attorneys General Act claims.
Corporate fraud is a major concern for both companies and individual investors, who may face significant losses due to regulatory violations or outright fraud. There is no shortage of examples and cautionary tales in the news – Charlie Javice, founder of financial aid startup Frank, has been charged for allegedly defrauding a financial institution during a $175 million acquisition; Peloton faced an investigation by the Securities and Exchange Commission (S.E.C.) and ...
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