Securities Archive » November, 2012

Securities - November, 2012

381 articles

• Centex Investor Drops Dispute Over Merger Suit Settlement
• Investment Exec Pays $1.4M In SEC Insider Trading Suit
• SEC Says Chinese Oil Co. Execs Skimmed Millions For Families
• Ex-Hedge Fund CEO Ordered To Pay $5M For Fraud
• Geithner Successor Likely To Be Budget, Not Regulatory, Guru
• Ex-National Lampoon CEO Gets 50 Years For Fraud Scheme
• Credit Suisse Knew Of Flaws In $466M RMBS, Prudential Says
• Banker To Pay $5M In SEC's Burger King Insider Trading Suit
• Picard Moves To Stop $80M Fairfield Settlement
• FINRA Wrongly Cut Claims Against Merrill Lynch, Heiress Says
• Law360 MVP Awards Go To Legal Top Guns From 52 Firms
• Giddens Reaches $600M Deal With German Lehman Unit
• JPMorgan Emails Sought By FERC Are Privileged, Judge Says
• Auditor Gets 4.5 Years In Prison For $485M Bond Fraud
• SEC Recommends Civil Suit For West Penn Accounting Errors
• Prior Deal Can't Stop Wells Fargo Mortgage Fraud Suit: DOJ
• Cross-Border Implications Of The SEC Whistleblower Report
• FCPA Guidance On 3rd-Party Liability Is Confusing
• SEC Won't Charge Gentiva Over Medicare Reimbursement
• Orrick Resolves $95M Malpractice Claims Over CDO Deal
• Devon Energy Fights Investor's $200M Verdict At Texas Court
• Barclays Vows To Take FERC To Court If Fined $435M
• Hellas Hit With Suits Seeking $455M In Unpaid Notes
• Law School Buddies Arrested For Trades Ahead Of IBM Deal
• CME Group Drops Challenge To New CFTC Swap Rules
• Emmy-Winning TV Exec Gets 5 1/2 Years For String Of Frauds
• Porsche Prefers Germany For $1B Investor Suit Over VW Deal
• Resumes Of SEC Chief Hopefuls Offer Stark Choice
• Bill Merging SEC, CFTC Will Bolster Regulation: House Reps.
• JPMorgan Didn't Doom $1.85B Amaranth Deal, Court Says
• SEC Says Chicago Investment Firm Lied About PE Fund
• Doc-Sealing Dispute Delays MBIA Securities Suit Against BofA
• House GOP Wants 2-Year Volcker Implementation Delay
• Louis Dreyfus Seeks Toss Of Suit Over Cotton Losses
• Get Ahead Of The International Fund Transfer Changeup
• Lawmakers Push For Small-Bank Relief In New Capital Regs
• Ex-Baseball Player Indicted For Insider Trading On Abbot Buy
• Icahn Not Backing Down From Oshkosh Proxy Fight
• FDIC's Morgan Stanley RMBS Suit Sent To Texas State Court
• Investors Get Class Cert. Over Radient Pharma False Claims
• Retaliation Protection Rests On How The Whistle Is Blown
• How Healthy Is Your Law Firm? Time For A Stress Test
• SEC Ends Probe Into Wells Fargo MBS Disclosures
• Argentina Wins Stay On Court-Ordered Bond Payments
• Teavana Investor Hopes To Ice Starbucks' $620M Buyout
• FINRA Says Brooklyn Brokerage Owner Ran $4M Scheme
• Fed Pushes To Get Foreign Banks Under Dodd-Frank Umbrella
• Ex-Akin Gump Atty Wasn't Fired For Her Race, 2nd Circ. Hears
• Acquitted Hedge Fund Exec's Legal Fees Bid Deemed Untimely
• 2nd Circ. Cans Dooney & Bourke Founder's Bribery Appeal
• Charles Schwab Skirts Suit Over IRA Tax Exemption
• SEC Adds Ex-Delta Petroleum Head To Insider Trading Suit
• Trustee Sues Deutsche Bank Unit Over $640M In MBS
• Ex-Wife Of Ponzi Suspect Gets Chance To Exit Fed Suit
• Compass Ends $14M Le-Nature's Suit Against CIT, Krones
• Hawker Indenture Trustee Says Ch. 11 Plan Unconfirmable
• Davis Graham Tax Partner Rejoins From Baker & McKenzie
• Societe Generale, Others Can't Escape $1.3B FHFA MBS Suit
• Execs Of Kohlberg Affiliate Settle SEC Asset-Value Case
• Money Market Fund Reform Is In The Works
• Getco Makes $1.4B Merger Offer To Knight Capital
• SEC Reportedly Weighing Insider Trading Suit Against SAC
• Insurer Sues JPMorgan Over Alleged Bear Stearns CDO Fraud
• Hershey Moves To Ax Investor's Suit Over African Child Labor
• Lowenstein Atty Booted From $10M Securities Fraud Suit
• Level Global Boss Knew Of Insider Info, Analyst Testifies
• Obama Eyes Stability With Choice Of New SEC Head
• Ex-CalPERS Official Can't Move SEC Suit To Bankruptcy Court
• Credit Suisse Attacks Class Action Over $340M Trade Loss
• Inside The ISS Policy Updates For 2013
• NY Judge Expands FGIC Discovery In Countrywide MBS Suit
• Ex-PE Firm Head Ducks Prison For Pay-To-Play Scam Role
• Commodity Customers Seek Subpoena Of MF Global Execs
• How Rigorous Is The 'Rigorous Analysis' Requirement?
• Ex-Philadelphia Inquirer Publisher Sued Over Name Rights
• Alleged Rothstein Fraudster Wants Docs On SEC's Suit-Serving
• Autonomy Founder Denies Wrongdoing In $10B HP Buy
• EU High Court Upholds €500B Eurozone Bailout Fund
• Jury Finds $4M Forex Scammer Liable In SEC Suit
• US Rips Gupta's Bid To Remain Free During 2nd Circ. Appeal
• Countrywide Dodges Securities Suit Over $62.6M RMBS Sale
• Argentina Bondholders Fight Injunction In 2nd Circ.
• CME Group Can't Nix Floor Traders' Price Settlement Suit
• BioMimetic Investor Says $380M Buyout Deal Doesn't Cut It
• Energy Co. Execs Blocked From Foreclosing On Oil Interests
• 2nd Circ. Allows Credit Suisse Class Cert. Appeal In MBS Row
• HP Faces Investor Suit Over $10B Autonomy Debacle
• SEC In Better Shape After Schapiro's Reign, Attys Say
• Intrade Boots US Customers After Being Hit With CFTC Suit
• UBS Says Gov't Suit Over $6.4B MBS Is Past Its Prime
• News Corp.'s Brooks Seeks Exit From US Phone-Hacking Suit
• Ex-SAC Manager Accused Of Insider Trading Freed On $5M Bail
• Investor Sues Over $231M PacWest, First California Merger
• 1st Circ. Won't Mull State Street's ERISA Cert. Challenge
• Cadence, Encore Resolve Investor Suit Over $250M Merger
• Oil Tanker Co. Investor Launches Class Suit Over Statements
• Lessons From The SEC Whistleblower Report
• UK Fines UBS $48M For Rogue Trader As Swiss Add Penalties
• SEC Head Schapiro Will Depart After Grueling 4 Years
• FINRA Threatens To Suspend Brokerage In Ex-NBA Star Row
• NY Martin Act Ruling Could Weigh On Corporate Transactions
• Morgan Stanley Latest Target Of DZ Bank Over $694M RMBS
• 3rd Ex-Fannie Exec Escapes Investor MDL Over $6.3B Error
• Madoff Trustee Goes After Banks Before 2nd Circ.
• Costa Rican Utility Takes $18M FCPA Challenge To High Court
• Key Witness Takes Stand in Dell Inc. Insider Trading Trial
• Cayman Funds Hit TCW With $128M MBS Fraud Suit
• Insurer Accuses BofA Of Fraud Over RMBS-Related Policies
• Investors Say Pfizer Destroyed Files On Celebrex, Bextra
• Ignorance Could Be Bliss For SAC's Cohen In Tipping Case
• Appeals Court Lifts Block On T-Mobile-MetroPCS Merger
• Ameriprise Can't Escape Suit Over $20M In 401(K) Losses
• US Says States' Dodd-Frank Suit Fails To Show Harm
• McDermott Wants Out Of Suit Over Client's Stock Plan
• JDA Software Investor Challenges $1.9B RedPrairie Buyout
• Morgan Stanley Dodges FHFA's Claims Over RMBS Losses
• New FCPA Guidance: Important, But No Sea-Change
• Medical Co. Says Adviser Misled It On Risks Of Going Public
• SEC Sanctions Barthelemy, Other Firm For Impeding Probes
• New Drugs, Deals Put Pharma Under Insider Trading Microscope
• Chertoff Tapped For NYSE Probe Into SEC Tech Security Lapse
• Judge Will Not Broaden Lehman Investor Claims For Now
• Massive Archstone IPO Signals REIT Listing Rebound
• HP's $8.8B Accounting Scandal May Ensnare Deloitte, Others
• Pain Therapeutics Can't Duck Investors' Remoxy Suit
• SEC Whistleblower Stats In Context: No Speedy Recoveries
• Madoff Feeder Fund Seeks $70M In New Clawback Suits
• NY AG Targets Credit Suisse In Latest Mortgage Suit
• RMBS Buyers Want Credit Suisse Fraud Suit In State Court
• SAC Manager Arrested In $276M Insider Trading Case
• MetroPCS, T-Mobile Look To Nix Order Blocking $1.5B Merger
• NML Wants Bond Payment In $1.4B Suit Against Argentina
• NYC Condo Owners Seek $35M Over Sandy Displacement
• EnergySolutions Strikes $26M Deal To End Shareholder Suit
• Jury Finds Ex-UBS Trader Guilty Of Fraud Over $2.3B Loss
• HP Posts $8.8B Loss On Autonomy Deal Due To Alleged Lies
• 2 Ex-Stanford Execs Convicted For Roles In $7B Scheme
• Barclays Ducks Claims In FHFA's Suit Over $5B In MBS Sales
• Judge Snuffs Wells Fargo Investor Suit Over $7B ARS Deal
• 2nd Circ. Asked To Kill Madoff Feeder's Caribbean Bankruptcy
• SEC Can't Revive Fraud Claim Against Goldman's Tourre
• SEC Drops Suit Against GSC Group Exec Over Risky CDO
• Rating Agency Reform Still Elusive Despite SEC Reproach
• Convicted Ponzi Schemer Loses Appeal In 2nd Circ.
• Ex-Celgene, Sanofi, Stryker Execs Accused Of Insider Trading
• Irish Bank Regulator Fines RBS Unit $2.5M For Rules Breach
• Crexus Investors Challenge $840M REIT Buyout
• Liberty Mutual Wants 2nd Circ. To Revive Goldman MBS Suit
• Merrill Lynch, RBC Dodge 5 Claims In MuniMae MDL
• Kayak Investor Looks To Halt $1.8B Priceline Buyout
• Creditors In $485M Ponzi Scheme Want Broker Fees Returned
• 2nd Circ. Pushed To Ax Madoff Investors' SEC Probe Suit
• NY Fed Dodges AIG Derivative Suit Over Bailout Scheme
• IKB Goes After Morgan Stanley Over $147M In Bunk MBS
• Anadarko Shareholders Urge Court Not To Toss Deepwater Suit
• Treasury Exempts Forex Swaps From Dodd-Frank Crackdown
• 546(E) Protects Contracts Beyond The Usual Safe Harbor
• Diagostic Co. Vermillion Escapes Investor Suit
• Wells Fargo Wants Mortgage Insurance Fraud Case Nixed
• Disgraced NYC Ex-Comptroller Is Granted Parole
• Investors Opt Out Of Pfizer Securities Fraud Class Action
• DOJ Chief Says Compliance Programs Aren't An FCPA Shield
• Visa Says FTC Wants Info On Debit Card Charges
• Investors Sue Heart-Device Co. Over DOJ Mislabeling Fallout
• Ex-Mayer Brown Atty Guilty Of Refco Fraud, 2nd Jury Finds
• JPMorgan, Credit Suisse Pay $417M To Shake RMBS Claims
• Securities Commissions Issue Advice On Market Regulation
• Stanford Investors Drop $1.8B Suit On Greenberg, Hunton
• FCPA Guide: What Industry Wanted And What Industry Got
• Did The Supreme Court Mean What It Said In Concepcion?
• MassMutual To Pay $1.6M Over Unclear Annuity Disclosures
• Fields Fehn Can't Shake Malpractice Judgment
• Diagnostics Co. Shorted Workers On Stock Options, Suit Claims
• Former GE Execs Push For Bail While Appealing Convictions
• Davis Polk Picks Up English M&A Guru From Herbert Smith
• Investment Co. Hit With Injunctions Over $53M Forex Fraud
• Proposed $146M Sale Of Infant Formula Co. Draws Class Action
• Big Banks Face Easier Stress Test Scenarios This Year
• Senate Slows Down Controversial Cost-Benefit Analysis Bill
• SEC Finds Rampant Violations Among Credit-Rating Agencies
• Allstate, Citi Spar Over Time Bars In $200M MBS Suit
• Ex-SEC Official Says He Was Fired For Revealing Wrongdoing
• Gupta Should Pay $15M In Insider Trading Case, SEC Says
• How Companies Should Use New FCPA Guidance
• CFTC Launches Appeal Of Position Limits Ruling
• Ameriprise Adviser Found Guilty Of Insider Trading, Perjury
• Flood Of Tips Reveals Little About SEC Whistleblower Program
• Mount Kellett Urges SandRidge Board Changes, CEO Ouster
• Ex-Needham CFO Arrested For $1M False Invoicing Scheme
• Countrywide Gets Another Shot At Sealing MBIA Case Docs
• SEC-CFTC Merger Pushed In Wake Of MF Global
• Wal-Mart Expands Internal Bribery Probe To China, Elsewhere
• Forex Trader Gets 14 Years For $31M Investment Fraud
• BP To Pay $4.5B, Cop To Worker Deaths In Deepwater Spill
• Hedge Fund Paid For Inside Dell Tips, Analyst Testifies
• NY Firm Asks 2nd Circ. To Nix Arbitration in $12.8M Stock Suit
• SEC Oil, Mining Disclosure Rules Could Upset Foreign Deals
• Madoff Relative Loses Standing Defense To Clawback Suit
• Jefferies Sued By Investors Over $2.6B Leucadia Merger
• FCPA Still An Enigma After New Guidance, Attys Say
• Bondholders Push For Payment On $1.4B Argentina Judgment
• Warnaco Group Shareholders Challenge $2.9B Buyout Bid
• CVS Caremark Investors Urge 1st Circ. To Revive Merger Suit
• Canada Says RBS Lied About Cooperation In Libor Probe
• Capital Rules Will Ease Up On Small Banks, Regulators Say
• Marathon Withdraws Bid To Probe AMR Debt Swap
• House Republicans Blame Corzine For MF Global Collapse
• Titanium Metal Investors Call $2.9B Buyout A 'Sham'
• Sprint Hit With Investor Suit Over $20B Softbank Deal
• Thorp Reed's Litigation Chair Jumps To Eckert Seamans
• BofA Targeted By Investors Over $261M In MBS
• SEC Matches Last Year's Enforcement Peak With 734 Actions
• Ameriprise Adviser Wasn't Insider Trading, Witness Says
• CFTC Floats New Rules For Enhanced Customer Protection
• FDIC Liable For MBIA's IndyMac MBS Losses, DC Circ. Told
• Feds Issue Long-Awaited Guidance On FCPA
• A Road Map Through The Land Of Statutory Disqualification
• HSBC Settles Fund Investor's Suit Over Madoff Losses
• Argentina Wants 2nd Circ. To Revisit $1.4B Payout Order
• Kodak Scores New $793M Deal To Grease Bankruptcy Wheels
• High Court May Close Class Waiver Loophole In AmEx Case
• Union Trust Blasts Fiat's Offer For Chrysler Shares
• CBOE Hits ISE With $525M Suit Over Options Trading Patents
• Ex-Nixon Peabody Atty Convicted Of Obstructing Ponzi Probe
• Feds Say Fund Chiefs Were At Top Of Insider 'Criminal Club'
• David Lerner Can't Duck Real Estate Investor's Libel Suit
• SEC Won't Pull Punches After Latest Loss, Attys Say
• Toyota To Pay $25M To End Investor Suit Over Brake Defects
• MF Global Commodities Customer Can't Get Priority Status
• New Money Market Fund Proposals Put Onus Back On SEC
• Smith & Wesson Says Insurer Must Cover FCPA, Other Cases
• Ameriprise Adviser Made Insider Trades, Lied To SEC, US Says
• SEC Can Use SOX To Claw Back Exec Bonuses, Judge Rules
• Carter Ledyard Lands 2 Corporate Aces From K&L, Venable
• Dissecting The SEC's Problematic Conflict Mineral Rules
• JPMorgan Workers' ERISA Case Denied High Court Review
• Financial Firms Beat RealTime's Data Technology Patent Claims
• Goldman, Deutsche Bank Can't Escape FHFA RMBS Fraud Suits
• The Importance Of The 5th Circ. Vitro Holding
• Ex-Cephalon GC Joins Cozen O'Connor
• Former FinCEN Boss Lands New Post At Cleary Gottlieb
• Metropolitan Health Investors Fight $850M Humana Deal
• BNY Mellon Unit To Pay $210M To End Madoff Investor Suits
• SEC Can't Ignore High Market Data Fees, DC Circ. Told
• Pfizer Pays $67.5M To End Investors' Pristiq Disclosure Row
• Tips For Quality Control In Technology-Assisted Review
• Flagstar-AGM Trial Over $1B MBS Draws To A Close
• MBIA Gutted Insurance Unit, Investors' Suit Says
• Bear Stearns' $295M Settlement With Investors Gets Nod
• Argentina Must Obey US Court Order To Pay $1.4B, Judge Says
• Accretive Investor Sues Board Over Collection Practices
• BNY Mellon, Va. Settle Fraud Suit Over Currency Trading
• Investment Fund Head Pleads Guilty To $2.3M Ponzi Scheme
• Latest Cost-Benefit Suit Puts CFTC In Uncharted Waters
• Knight Capital Says SEC Probing $440M Botched August Trade
• Kodak Ducks Claims It Misled Investors On Road To Ch. 11
• $1.7B NRG, GenOn Merger OK'd By Shareholders
• Fed Launches Next Round Of Bank Stress Tests
• Ally, ResCap Agree To Hand Loan Files Over To FHFA
• Porn Co. Shareholders Challenge Larry Flynt's $33M Takeover
• SEC Won't Stay Dodd-Frank's Energy Disclosure Rule Amid Suits
• CME Calls CFTC Swap Reporting Rules Expensive, Redundant
• Energy Firm CEO Cops To $485M Investment Scheme
• Ex-Goldman VP's Bogus Trades Cost Bank $118M, CFTC Says
• Where Del. Rule 5.1 Differs From Rule 5(g)
• FDIC Argues Countrywide MBS Claims Not Time-Barred
• Merrill Can't Dodge FHFA Suit Over Fannie, Freddie Losses
• Ex-Madoff Controller Pleads Guilty To Cooking Books
• Refco Insiders Duped Ex-Mayer Brown Atty, Defense Says
• MuniMae Investors Can't Use Discovery To Find New Plaintiff
• TierOne Gets Go-Ahead For $3M Investor Settlement
• FINRA Expels Hudson Valley, CEO Over Illegal Day-Trading
• Countrywide Investors Press 9th Circ. To Revive Fraud Suit
• Barclays Wants Subpoena Tossed In Argentina Debt Row
• JPMorgan Doomed $1.85B Amaranth Rescue Deal, Atty Argues
• Judge Grills Flagstar Expert On Loan Review In $1B MBS Suit
• Judge Pares Investor Claims Over $500M Weatherford Tax Flub
• Metals Co. Cheated Us Out Of $6.7M, Texas Finance Firm Says
• Lingering Questions On CFTC And SEC Swap Product Rule
• How Auditors Can Better Predict Bankruptcy
• Ex-CCI President Gets Jail, House Arrest In FCPA Case
• Timken, Insurer Settle $5M Coverage Fight Over Ponzi Losses
• UK Banking Group Proposes To Scrap Most Libor Rates
• Krones To Pay $125M In Deal Over Accounting Fraud
• AmEx Board's Lax Oversight Led To $112M CFPB Deal: Suit
• JPMorgan, SEC Reach Settlements Over MBS Probes
• Missing The Class Action Removal Boat To Federal Court
• S&P Can't Dodge Ill. AG's Suit Over Securities Ratings
• FINRA Tosses $2M Investor Claims Against Morgan Keegan
• Judge Revives Claims Over Failed $9B Morgan Stanley SIV
• Jurors Told Evidence Stacked Against Ex-Mayer Brown Atty
• Former Carter's Exec Charged With Insider Trading
• Sealink Sues Citigroup Over $513M In Soured RMBS
• Regulators To Buckle Down On Dodd-Frank After Obama Win
• Witness Defends Flagstar Loan Practices In $1B MBS Suit
• First Tennessee Bank Skirts Interest Rate Swap Suit
• Navarre Investors Lose Bid To Halt $50M Acquisition
• Atty Can't Bail On Class Action Over Goldman Tech Fund
• Suit Over Tribune LBO May Disrupt Markets, Shareholders Say
• BNY Mellon, Santander Settle Bond Rate Dispute
• 2nd Circ. Backs Ex-Credit Bancorp CEO's $21M Ponzi Fine
• How FINRA Foiled Morgan Stanley's Broker Info Grab
• Baseline Evidence Not Needed Under Twiqbal, 8th Circ. Says
• McGuireWoods Adds Former SEC, O'Melveny Litigator In LA
• Archer Daniels Says Feds Discussing FCPA Inquiry's End
• Shipping Co. Beats Investor Suit Over Firm Finances
• Former Valerus Worker Sues Over Stock Redemption
• Morgan Stanley Seeks To Block Facebook IPO Arbitration
• Baker Burton Skirts Tech Co.'s Stock-Misconduct Suit
• Musicland Investor Seeks New Trial Over SEC Claims
• Dooney & Bourke Co-Founder Seeks New Bribery Trial
• Fannie Mae Pockets Fraud Win Against Brooklyn Mortgage Co.
• Madoff Investors Settle For $80.3M Against Fund Managers
• HSBC Lobs $69M Suit At Nomura Unit Over Mortgage Pool
• Edwards Wildman Adds Ex-Venable E-Discovery Ace
• Latham Nabs Ex-Linklaters Enviro Pro For NY Office
• Pa. Power Plant Funding Entity Hits Ch. 11 With Debt Plan
• Goldman Sachs, Others Want $900M Guaranty MBS Suit Nixed
• Citi Discloses Singapore Investigation Into Libor Rigging
• McAfee Defeats Shareholder Suit Over $7.7B Intel Merger
• Investor Sues United Technologies Board Over China Exports
• ERISA Co-Fiduciaries Can Bring Indemnity Claims, Judge Says
• Suit Over Alpha's $7B Massey Buy Returns To State Court
• Citigroup Says $9B Euro Note Suit Untimely, In Wrong Court
• Ex-Paron Exec Can't Get Judge DQ'd In CFTC Fraud Suit
• When SEC Subpoenas Are Too Close For Comfort To Litigation
• FINRA Says 'Rebecca' Huckster Stole $5.9M
• FCPA Enforcement Will Stay Robust Beyond Obama's 2nd Term
• Obama Win Means Breathing Room For Harried SEC, CFTC
• Amgen Tells High Court Investor Class Hinges On Materiality
• Shareholder Gets Chance To Halt $110M Ramtron Deal
• Tenn. Bank Sued Over Inflated Stock, False SEC Docs
• SEC Unveils New Clearing Agency Standards Under Dodd-Frank
• State Street, Barclays Dodge Claims In Suit Over $2B CDO
• El Paso Unit Can't Sink Investor Suit Over $667M Gas Co. Buy
• Feds Can Use Ex-Nixon Peabody Atty Interview In Ponzi Trial
• UK Broker Sentenced To 13 Years For Ponzi Scheme
• Royal Park Targets BofA Over $1.6B In MBS
• Beware 'Backdoor Standstills' In Nondisclosure Agreements
• Chinese Investment Bank Drops $942M On 80% CLSA Stake
• Securities Firm WR Rice, Owner Facing FINRA Fraud Complaint
• PwC Added To MF Global Securities Class Action
• JPMorgan Can't Ditch FHFA Suit Over $33B In MBS
• Netflix Adopts Poison Pill To Ward Off Icahn Takeover
• Crisis Management From The Board's Perspective
• Empire State Building Owner, Investors Ink Truce Over IPO
• E-Trade Execs Accept Corporate Reforms To End MBS Suit
• Vallett — Fuel For The Corporate Fraud Sentencing Debate
• Groupon Releases Details Of SEC Probe Into Earnings Gaffe
• FDIC Hits Colonial Bank Auditors With $1B Negligence Suit
• SEC Wants $2M In Idaho Nuclear Developer's Assets Frozen
• ING Wants ERISA Kickbacks Suit Tossed
• Nomura Tangled In Another Japanese Insider Trading Case
• Texas Court Reopens Atty's Suit Over Dynegy Legal Fees
• Global Banking Watchdog Issues Crisis Planning Guidance
• Capital One Investor Sues Over Credit Card Marketing
• Edwards Wildman Picks Up Litigation Pro From Neal Gerber
• Know The Prosecution's Brady Disclosure Obligations
• FHFA's $6B UBS Mortgage Suit Not Time-Barred, 2nd Circ. Told
• A Twist On Disclosure-Based Shareholder Suits
• Dan Marino Charity Can Keep Rothstein Money
• DOJ Wants Teva Docs In Connection With FCPA Investigation
• RBS Says It Expects Fines Over Libor-Rigging Scandal
• American Airlines Parent AMR Rips Probe Into $2B Debt Swap
• MF Global Trustee Dealt Blow in UK Repo Fight
• Big Banks Should Up Capital Reserves, Global Watchdog Says
• Former Diebold Accountant Dropped From Investor Suit
• Kaye Scholer Adds Securities, Antitrust Litigator In NY
• Cellular South Wants $26M Suit Against Merrill Lynch Revived
• Investor Says Hershey Complicit In Child Labor Violations
• Comcast Gives Justices Chance To Raise Class Cert. Bar Again
• PE Shareholder Presses Clearwire To Reject $100M Sprint Buy
• 7th Circ. Told Fees In $200M Motorola Deal Violate PSLRA
• Locke Lord Snags London M&A Partner From Fox Williams
• Rushed Regs Put Money Market Industry At Risk, Dechert Says
• A Potential Partial Solution To The M&A Litigation Problem
• Nomura Fined $2.5M For Insider Trading As Japan Cracks Down
• MSRB Seeks More Info On Muni Dealer Campaign Donations
• National Lampoon Ex-CEO Slams Feds' $200M Loss Claim
• Japanese Court Approves Micron's $2.5B Bid For Elpida
• Mapping The Pre-Election Landscape