Try our Advanced Search for more refined results
Asset Management - July, 2015
315 articles
- Goldman To Drop $270M To Settle $6B RMBS Suit
- Bacon's $50M Defamation Case Largely Time-Barred: Judge
- Legacy Wants $213M Madoff Trustee Suit Dismantled
- CFTC Wins $76M Judgment Over Hedge Fund Ponzi Scheme
- Schwab Urges High Court To Quash Risky CMO Class Action
- Deals Rumor Mill: Uber, Carlyle, Coca-Cola
- SEC Says It's Likely To Win Appeal of In-House Court Freeze
- 10 IPOs Targeting $1.4B Ready To Rock 1st Week Of August
- Rebutting Fraud On The Market
- BofA, Merrill Lynch Can't Shake OT Action By Adviser Trainees
- SEC Slams Ironridge's Bid To Stay Suit Over In-House Court
- DHS Wants Suit Over Investor Visa Denials Tossed
- Real Estate Rumor Mill: China, HSBC, NorthStar
- Simpson Thacher, JPMorgan Sued Over $1.5 Billion GM Loan
- AmEx Faces Investor Suit Over Loss Of Costco Partnership
- High Court Expected To Hear Insider Trading Appeal
- DOJ's Newman Appeal Hinges On These 3 Arguments
- Lawyers Weigh In On DOJ's Newman Appeal To High Court
- Regulators Back Down On Asset Manager SIFI Designations
- Paul Hastings Guides Record $850M Fibra Uno Loan
- NFL Players Will Have Single Trial In $53M Suit Versus BB&T
- Debevoise Steers $4B Carlyle Europe Partners Fund
- BDC Master Feeder Funds On The Horizon
- Putting The Brakes On Newman: 3 Recent Rakoff Decisions
- PE Exits Mushroom To $125B In 2nd Quarter
- Vornado Strikes $580M Refinance Deal For NYC Property
- BATS Eyes New Rule To Fight Market Manipulators
- Lloyds Sells Commercial Loans To Goldman, Others For $1.3B
- DOJ Appeals Insider Trading Ruling To High Court
- Caesars Can't Appeal Pivotal Ruling To 7th Circ.
- PwC, Standard Chartered Can't Slip All Madoff Claims
- Dark Pool Operator Expects $20M SEC Fine
- Investors Hit 24 Banks With Market Manipulation Class Action
- Rothstein Adviser Pleads Guilty To Aiding $1.2B Ponzi Plot
- Hotel Sector Hitting M&A Stride Amid Growth, Cheap Money
- CFTC Urges 11th Circ. To Affirm Ponzi Funder's Judgment
- A Potential Basis For Objecting To Certain CFPB Sanctions
- Morgan Stanley Owes $2.5M Over Trader Supervision
- Celgene Wants Sanctions For 'Abusive' AIA Review Petition
- Feds Want AIG, Prudential, GE Capital To Improve Living Wills
- Accountants 'Conspired' With Madoff To Fool SEC: Trustee
- US Exchanges Say Dodd-Frank Delays Drive Away Business
- FDIC Backstop Needed For Failing Banks, Experts Say
- Commercial Common Sense And Bad Bargains
- GLP Strikes $4.5B Deal For IIT's Logistics Properties
- NFL Players Suing BB&T For $53M Get Their Ranks Cut
- Goldman Blasts 'Sideshow' Declarations In Sex Bias Battle
- Bankrupt F-Squared Gets Nod For August Auction
- Singapore Developer Drops $120M On London Property
- Real Estate Rumor Mill: Trump, Morgan Stanley, LinkedIn
- Deustche Bank Says Omnicare Can't Revive Class Action
- UBS Says Feds Investigating Puerto Rico Practices
- REIT Pays $121M For Maryland's Tallest Building
- Kirkland Reps Capella In $900M Sale To Medical Properties
- The Proposed Best Interest Contract Exemption: Part 3
- 7th Circ. Empowers In Pari Delicto Defense In Bankruptcy
- Pension Funds Seek Billions From NJ Over Contract Breach
- High Court's Halliburton Ruling Finally Shows Its Teeth
- Deals Rumor Mill: RBS, Hamilton Lane, Symphony, Atkins
- 3 Ex-Oppenheimer Workers Settle SEC's Penny Stock Claims
- Stanford Receiver Defends $5M Deal With Firms, Others
- Carter's Insider Trading Case Survives Newman, Judge Says
- 1st Circ. Rejects Protests Over $70M State Street Settlement
- Real Estate Rumor Mill: LuLu, Kuafu, ScanlanKemperBard
- Ex-Madoff Accountant Seeks Leniency After Guilty Plea
- Terrafina Inks $108M Deal For Industrial Portfolio
- Halliburton Investors Win Class Cert. Post-High Court Appeal
- Texas REIT Drops $56.8M On 2 Mariott Residence Inn Hotels
- The Proposed Best Interest Contract Exemption: Part 2
- Mid-2015 Restructuring Review: Europe And Emerging Markets
- Law360's Trial Aces Make Winning Look Easy
- US Says Whitman Denial Should Inform Goffer Decision
- EXCLUSIVE: SEC Admin Court Appeals Languish Under White
- O'Melveny Reps Underwriters In REIT's $104M Offering
- SEC Gets Win Against Ponzi Feeder Co-Defendant
- 11 Cos. Set Sights On $2.4B In End-Of-July IPO Rush
- Plato Enters Talks With LSEG Unit To Develop Dark Pool
- $2.55B Ares-Kayne Merger To Form Asset Manager Giant
- Paulson Invests $20M In Bankrupt Puerto Rico Hotel
- 2nd Circ. Jolts Green Mountain Shareholder Suit To Life
- Ex-MetLife Broker Loses NJ Privileges After Fraud Indictment
- CFTC Taps Ex-Newedge Head to Lead Swap Oversight Division
- Taxation With Representation: Cravath, Wachtell, Gibson Dunn
- 2nd Circ. Revives Wells Fargo CDO Fraud Suit
- China's Fosun Offers $549M For Belgian Merchant Bank
- Kelley Drye, Simpson Thacher Guide $516M NYT Condo Deal
- Chicago Pension Reforms Unconstitutional, Judge Rules
- REBUTTAL: The Problem With 3rd-Party Litigation Financing
- The Proposed Best Interest Contract Exemption: Part 1
- 22 Banks Hit With Class Action Over Treasury Auction Scheme
- Citco Strikes Deal With Investors In Madoff Feeder Fund Suit
- 5 Years After Dodd-Frank, Cross-Border Harmony Still Far Off
- Deals Rumor Mill: Anthem, Cigna, Darden, Airbus
- Proskauer Adds Ex-Baker & McKenzie Private Investment Pro
- Allen Matkins Guides $215M DreamWorks Campus Buy
- DLA Piper, Seyfarth Escape $720M Real Estate JV Claims
- Pension To Get Paid Before Cox In Newspaper Sale: 11th Circ.
- RBS Sells Off Nearly $1B In Real Estate Loans
- Whitman Denied 2nd Appeal Of Insider Trading Conviction
- 5 Ways To Anticipate Hot Points In Property JV Negotiations
- Stock Heir's Lawyers Likely Duck Sanctions In $156M Suit
- Swaps Trading Regs Coming, CFTC Head Says
- VW Sells Dutch Fleet Manager LeasePlan In $4B Deal
- Rakoff Upholds $1M FINRA Award In John Thomas Case
- SIFI Process Lacks Clarity, Sens. Tell FSOC Official
- Molycorp Gets Green Light For $135M Oaktree DIP
- Mylan Investors Slam Tax Inversion As Anti-Teva Ploy
- Harbinger Takes 2nd Shot At $1.5B RICO Suit Against Dish
- To SEC's Chagrin, Ponzi Feeder Ordered to Pay $41M Penalty
- Growth-Minded Allegiancy Nabs New GC From Goodman Allen
- Bankruptcy Judge Won't Shield Caesars Parent From Creditors
- Deals Rumor Mill: Volkswagen, UPS, HSBC
- WNC Closes $75M California Fund That Will Buy 9 Properties
- IRS Rules To Crack Down On Management Fee Waivers
- Piedmont Strikes $712M Deal To Sell Chicago Tower
- SEC Pressed For $1M Fees After Rare In-House Loss
- Hedge Fund Ordered To Pay $1.8M To Recession Investor
- Pa. Firms Could Face Suits Over Advising Indicted Ex-Mayor
- $500M Halliburton-BlackRock JV To Fund Refracking
- Chatham Lodging Trust Strikes $55.5M Deal For Hotel Duo
- CFTC Settles With Atty Over Precious Metal Investment Scam
- Real Estate Rumor Mill: Blackstone, Vanbarton, Lar Espana
- Norges Pays Prologis $169M For Stake In Logistics Properties
- Blackstone Strikes $2.7B Deal For Norwegian Properties
- Hedging Western European Debt With CDS? Not So Fast
- Molycorp Bondholders Plug $142M DIP Over Oaktree Loan
- Caesars Insists $30B Buyout Is Part Of Ch. 11 Probe
- SAC Beats Investors' Privilege Claims In Insider Trading Suit
- Fed Gives No Clues On SIFI Off-Ramp In GE Capital Rule
- SL Green Strikes $293M Deals For NYC Property Trio
- Deals Rumor Mill: Thoratec, Qualcomm, Nokia Here
- Dodd-Frank Foes Mark 5th Anniversary With Call To Undo Law
- Bankrupt Caesars Reaches Agreement With Junior Lenders
- Lululemon Brass Sued Over Ex-Chair's 'Suspicious' Trades
- CME Says Spoofing Suit Should Be Handled Within Exchange
- REIT Nabs Pinnacle's Gaming Assets For $4.75B
- GLP Sets Up $7B Fund To Build China Warehouses
- Boxing Promoter Faces Tough Fight In Antitrust Suit
- The 6 Biggest Dodd-Frank Surprises
- Dodd And Frank Say Act Turned US Economy Around
- Broker's Friend Ordered To Pay $3M In Theft Suit
- MF Global Customers Granted Class Cert. In Collapse Case
- Molycorp Pushes For $135M Oaktree DIP In Financing Fight
- 5 Years On And Dodd-Frank Act Still Faces Push-Back
- Argentina Says Immunity Bars Sanctions In Bond Fight
- MoFo Seeks Dismissal Of Hedge Fund Chief's Suit
- Fed Approves New Capital Surcharges On Largest US Banks
- Credit Suisse Asks Texas Court To Enforce $50M NY Award
- CFPB's Boldness Opens It Up To Attacks
- Groups Say EU Regs Cost UK Asset Managers $3.1B Annually
- Deutsche Asset Unit Takes Stake In Pair Of NYC Properties
- SEC Moves For Asset Freeze In $68M EB-5 Case
- PE Firm Halifax Says Co. Lied About Finances Before Sale
- Keeping Marblegate In Perspective
- Simpson-Led Blackstone, Corsair Nab Stake In $4B First Eagle
- Boardwalk REIT Sells Near 1,700 Residential Units For $105M
- Hedge Fund Infuses $250M Into Debt-Laden Calif. Hospital
- Class Moves For Cert In Barclays 'Dark Pool' Suit
- Real Estate Rumor Mill: KCG, Pierre, Downtown Dog Lounge
- SEC Enforcers Say 'Big Short' Adviser Can't Prove Judge Bias
- Claims That JPMorgan 'Thievery' Aided Madoff Sent To NY
- Simpson Thacher Reps Blackstone On $203M Hotels Buy
- Molycorp Creditors Blast Choice Of $135M Oaktree DIP Deal
- Latham Reps CPPIB On $650M Loan To Borgata Operator
- 6 IPOs Eye $1.04B In Coming Week
- Dodd-Frank Act At 5: SEC Slammed For Slow Rule-Making
- SEC Settles Fraud Case Against Calif. Hedge Fund Manager
- Schulte Roth, Phillips Lytle Guide $256M Ford Building Deal
- Fed's Vice Chair Pushes To Keep Emergency Lending Powers
- HK Regulator Floats New Capital Rules For Derivatives
- SEC Awards Company Insider $3M Whistleblower Award
- Calif. Tax On Asset Manager Fees Would Have Wide Reach
- Samsung Shareholders OK $8B Merger In Blow To Activist
- Barclays To Pay FINRA Fine Over Reporting Violations
- Del. Ruling On Actionable TM Confusion Too Narrow: 3rd Circ.
- Dodd-Frank Act At 5: The Rules That Are Still Lagging
- Deals Rumor Mill: Temasek, Alpha Natural, Banco Do Brasil
- BMO Harris To Pay $16M To End Petters Ponzi Row
- 3rd Circ. Wary Of Ruling On New Century Bankruptcy Notices
- Key Dems Ask Regulators To Assess Swaps Rule Change
- Ex-Atty Gets 6 Years, Must Pay $9.3M For Ponzi Scheme
- Data Center M&A Spikes As REIT Sector Matures
- Ex-S&P Exec Urges US Court To Freeze SEC In-House Case
- RLJ Lodging Pays $106M For DC, Wash. State Hotels
- More Bad News For Bondholders On Make-Whole Premiums
- Real Estate Rumor Mill: Yelp, Ashkenazy, Itochu
- SEC Urges 1st Circ. To Deny Ex-State Street Execs' Appeals
- Houston Court Denies City Access To $3B Pension's Records
- OpenGate Sanctioned In Thermo Fisher Fraud Suit
- Senate Dems Float Bankruptcy Option For Puerto Rico
- Deals Rumor Mill: Apax, Paulson & Co., Hapag-Lloyd
- REIT Griffin-American Dropped $311M In 2nd Quarter
- Dems. Seek To Stop Financial Regulator 'Revolving Door'
- OPINION: Litigation Finance Can Help Break The Glass Ceiling
- Robbins Geller, Abraham Fruchter To Lead Rubicon Stock Suit
- The 1st Of Several Legal Roadblocks Ahead For Puerto Rico
- Nutmeg Investors Want Barnes Malpractice Claims Reopened
- SEC Slapped With New Challenge To In-House Court
- US Investors' Cuba Property Dreams Require Early Prep Work
- Gov't Says Tribes Filed Trust Accounting Row Too Late
- Existing Dodd-Frank Rules Aren't Tough Enough, Sens. Say
- NFL Players Oppose Split Trials In $53M BB&T Lawsuit
- Real Estate Rumor Mill: Port Authority, Clarion, Keller
- ALTO Pushes Up Real Estate Fund Target To $125M
- Troutman Raids 4 More Real Estate Attys From K&L Gates
- Deals Rumor Mill: Micron, Pittsburgh Penguins, Star Petroleum
- SEC Fines Och-Ziff Adviser $4.25M Over Flawed Data Reports
- SEC Chair White Looks To Calm Compliance Officer Nerves
- House Passes Legislation To Trim SEC Red Tape
- DC Circ. Says SEC Can't Use Dodd-Frank Bans Retroactively
- REIT Digital Realty To Buy Telx In $1.89B Deal
- Accused Insider Trader Slams SEC Over Admin Case Appeal
- Deutsche Bank's 'Con Game' Can't Be Tolerated, Court Hears
- Tips For An Efficient And Effective Fraud Investigation
- Forum Over Substance? Respondent Rights And The SEC
- Standard General Again Sues Ex-American Apparel CEO
- High-Speed Traders Avoid New Limits After Latest Crash
- Delaware Judge Reluctantly Hands Dell Win In Appraisal Row
- Real Estate Rumor Mill: HelloFresh, Aini, Crescent Heights
- ARC Hospitality Nabs $450M Deutsche Loan For Hotels
- White & Case Reps CBRE Fund In $1.43B Europe Mall Sale
- Fed To Tackle SIFI Surcharge, Regulation Of GE Capital
- Deals Rumor Mill: CICC, Prosegur, Samsung C&T
- SL Green Inks $365M NY Sale, Sells Stake In $278M Building
- Report Finds High-Frequency Trading Played Role In Volatility
- Navistar Investor Suit Over Clean Engine Claims Gets Pared
- Ackman-Backed Platform To Pay $2.1B For UK Chemical Co.
- Black Hills Corp. To Buy SourceGas In $1.9B Utility Tie-Up
- SEC Not Bound By 180-Day Deadline, DC Circ. Says
- Bankrupt Colt Earns Nod For $75M DIP Package
- Investor Can't Grill Burger King Europe On Jurisdiction
- Deutsche Bank Can't Ax FINRA Tax Shelter Arbitration Demand
- UK Kicks Off Crackdown On Capital Gains Tax 'Loopholes'
- Real Estate Rumor Mill: Apple, NYC Hotel, CNL
- Jury Convicts Former NHL Adviser, Partner Over $30M Fraud
- Looking At EU To Predict Dodd-Frank Incentive Pay Rules
- SPG Directors Say Chancery Was Right To Ax CEO Bonus Suit
- Caesars Creditors Say Buyout Is Off-Limits In Ch. 11 Probe
- UK Watchdog Ends Probe Of JPMorgan 'London Whale'
- Biogen Wants Kyle Bass To Give Up Financial Docs At PTAB
- ETRE REIT Eyes $173M IPO Of Boston Office Tower
- SEC Queries Accused Avon Manipulator's Medical Condition
- Deals Rumor Mill: Sikorsky, EBay, Russell Investments
- F-Squared On Its Way To Speedy Ch. 11 Sale
- MRI International Execs Indicted For $1.5B Ponzi Scheme
- Colt Noteholders Defend $75M DIP From Sciens Attack
- FSB Says Regulators Making Progress On Libor Replacement
- FINRA Loses Back-To-Back Cases Before In-House Tribunals
- Madoff Trustee Strikes $1.4M In Clawback Settlements
- Judge Officially Ends Puerto Rico's Recovery Act
- Park Ave. SLS Hotel Scores $109M Financing From Fortress
- Jeffer Mangels Says Aramid's Fortress Deal Must Protect Fees
- SEC's EB-5 Cases Signal Growing Enforcement Trend
- NYSE Outage Lets Market Test Drive Trading Glitch Response
- Deals Rumor Mill: ConAgra, Didi Kuaidi, Symantec, Monsanto
- Reed Smith Brings Back Dealmaker From Winston & Strawn
- IRS Cracking Down On 'Basket Option' Tax Schemes
- F-Squared Driven To Ch. 11 By $35M SEC Settlement
- NYSE Trade Stoppage Caused By Apparent Technical Issue
- Katten Back On Hook In Malpractice Suit Over Ponzi Scheme
- Investment Firm Can't Shake $55M Securities Suit
- After Losing In Court, Puerto Rico's Last Hope Is Congress
- Castle Rock Equity Drops $112M On Philly Art Deco Tower
- Wyly Bros. Lose Bid For New Trial After $300M SEC Judgment
- BB&T Moves To Split Trial In NFL Players' $53M Suit
- $8B Samsung-Cheil Merger On Track After S. Korea Ruling
- Foreign Investment In US Hotels May Accelerate In 2nd Half
- Feds Eye Plea Over $5M Twitter, Uber Ponzi Scheme
- Ivanhoe, Callahan Drop $225M On 4 Beacon Properties
- Lehman Taking $67M Tax Credit Fight To 2nd Circ.
- Adams & Reese's $5M Stanford Deal Slammed Over Attys' Cut
- Puerto Rico Can't Save Its Recovery Act In 1st Circ.
- MF Global Execs Strike $65M Deal To Settle Investors' Claims
- REIT Ups Bid To $5B For Pinnacle's Real Estate Assets
- 'Flash Crash' Trader Blasts 'Arbitrary' CFTC Spoofing Case
- Darden Raises Consent Fees On Notes To Ease REIT Plan
- Colt Owner Blasts Bondholder-Backed $75M DIP
- REIT Healthcare Trust Invested $190M In Second Quarter
- FINRA Dangles Cooperation Carrot With Fine-Free Settlements
- Deka Drops $774M On German Retail Portfolio
- CFTC Charges 2 Parties With Fraudulent Money Pass Trades
- Deutche Bank Avoids Discovery In Texas Pension Row
- CPPIB Snags Toronto Multifamily Property Stake For $105M
- SEC Said To Investigate Market For Pre-IPO Tech Shares
- Wells Fargo, Others Ordered To Repay $30M Over Fund Sales
- Ex-Madoff Accountant Helped JPMorgan Probe, Feds Say
- The SEC Gets Aggressive With Unregistered Brokers
- 546(e) Safe Harbor Is Open To Madoff Victims
- Molycorp Gets Nod For $22M Interim Loan From Oaktree
- Feds Launch FCA Suit Over $17.3M TARP Fraud
- OSI Investors Seek Class Cert. Over 'Naked' TSA Scanners
- Draghi Wants Europe Capital Markets Union, New Regulator
- Real Estate Rumor Mill: Rockpoint, Texas Pacific, Crayton
- Ascott REIT To Pay $163M For Times Square Hotel
- Quarles & Brady Hires Back Financing Pro
- 1 Firm Handled Most Global, US Real Estate M&A In 1st Half
- Rakoff To Gupta: Newman No Escape Hatch For You
- Ex-Fund Manager Back To Jail For $10M In Unpaid Judgments
- Proxy Adviser Says Vote No On Samsung's $8B Merger
- MCDC Settlements Cast Doubt On Self-Reporter Leniency
- Cybersecurity For Brokers: 'Only The Paranoid Survive'
- Class Action Over Failed $2.5B Cooper-Apollo Tie-Up Tossed
- Tilton Taking Claim Over SEC In-House Court To 2nd Circ.
- $8B Samsung Merger Steams Ahead After South Korea Ruling
- Real Estate Rumor Mill: Whirlpool, Carlyle, Related Group
- Paul Hastings Lures Pair Of CLO Partners From Ashurst
- Deloitte Settles SEC Charges Of Improper Ties To Consultant
- SEC Fines AlphaBridge Capital $5M Over Inflated MBS Prices
- Pacquiao Promoter Joins Antitrust Fight With $100M Suit
- Oilfield Services Co. To Pay $120M To End Investor Fraud Row
- Real Estate Moguls On The Move
- 5th Circ. Wants Texas Court's Take On Golf Channel Ponzi Ads
- Accused 'Flash Crash' Trader, CFTC Hammer Out Injunction
- Apollo Unit Originates $123M Loan For Retail, Hotel Properties
- SEC's Warning — Fund Trustees Are Fair Game