Securities Archive » September, 2017

Securities - September, 2017

463 articles

• AIG Is Removed From SIFI List On 6-3 Council Vote
• Life Time Fitness VP, 8 Others Charged With Insider Trading
• Some Claims To Advance In Schorsch, RCS Trustee Suit
• Justices Could Reshape Securities Law Without Blockbuster
• VC Group Pushes To End Delay Of Int'l Entrepreneur Rule
• Judge Saves Walmart Investors' 'Disguised Derivative Claim'
• NY Ex-Broker Swindled Retirees For $6M, Says SEC
• SEC Overrated Banker's Copy-Paste Fraud, DC Circ. Says
• Ex-CEO Of Pokeware Gets 4 Years For $7M Investor Fraud
• Ex-JPMorgan Banker's Dad Settles SEC Insider Trading Case
• Some Claims Survive Dismissal In $300M Forex Bailout Suit
• F-Squared CEO Tells Jury He Didn't Lie To Investors
• CFTC Accuses Calif. Couple Of $1.2M Ponzi Scheme
• How Financial Services Companies Should Face E-Discovery
• Ex-Katten Atty Seeks Jurors Without 'Pharma Bro' Baggage
• Ex-Investment Adviser Arrested On Fraud, Perjury Charges
• Brokerage Rep Avoids Prison For Bribing NY Pension Official
• 4th Amendment And Shared Servers: Lessons From Shkreli
• Investors Blast Bids To Toss Indirect Forex Manipulation Suit
• Puerto Rico Rejects $1B Loan From Power Utility Bondholders
• Fed Fines HSBC $175 Million Over Forex Practices
• Deutsche Bank To Pay $190M In Forex Rigging Deal
• Ex-Tesco Execs Bullied Staff To Cook The Books, Jury Told
• SunEdison Directed To Patch Up D&O Allocation Agreement
• SEC Says NY Brokers Bilked Investors For Lucrative Fees
• Wilmington Trust Bid For Fed Docs Cleared On Eve Of Trial
• Chancery OKs $10M Settlement Of Providence-Matrix Deal Suit
• Andrew Calamari, SEC's Go-To Guy In NY, Leaving Agency
• 2nd Circ. Won't Undo $806M RMBS Judgment
• Telia's No-Monitor FCPA Deal Could Be A Model
• Morgan Stanley To Pay $500K For Future Trading Fee Errors
• SEC Ordered To Turn Over Empire State REIT Docs Index
• Odebrecht Units Say No US Jurisdiction In Bond Fraud Claims
• Attys Get Potential Path To Payment In $350M EB-5 Visa Case
• Drinker Biddle Adds Investment Mgmt. Partner In Chicago
• Fresh Market Escapes Del. Investor Suit Over Apollo Deal
• Ex-Telecom Boss Gets Time Served In Haiti Teleco FCPA Case
• Big Banks' Living Wills Extension Hints At Regulatory Easing
• Santander Pushes For Deduction In Foreign Tax Credit Row
• Valeant Used 'Clandestine Network' To Cook Books, Says Suit
• San Juan Can't Stop Vote On Restructuring Bank's $4.1B Debt
• Justices To Review Judgment Appeal Outside MDL Context
• New Sedona Principles Stress Information Governance
• SEC Accuses Calif. Couple Of EB-5 Investment 'Sham'
• LA Tech Exec, Banker Charged With $98M Fraud Scheme
• Scana Hit With Investor Suit Over Nuke Plant Statements
• SEC Settles Insider Trading Charges With Oil Company Exec
• Alere Settles SEC Fraud Probe With $13M Payout
• Between Counsel And Class Members, Silence Is Golden
• 5 Takeaways From The Largest FCPA Resolution
• College Basketball Bribery Charges Send Warning To Schools
• Puerto Rico Power Co. Bondholders Offer $1B DIP Loan
• Cooperator Draws A Blank On Details In HSBC Forex Trial
• WilmerHale Reveals SEC's Pepsi Probe In Accidental Email
• Orbital ATK Gets Toss Of Some Claims In Investor Suit
• Minn. Judge Turns Down Bid To Scrap Petters Receivership
• GE Accused Of Losing $700M In Retirement Plan Investments
• Duke Investors Urge Del. Justices To Revive $102M Spill Suit
• SunEdison Fights For D&O Allocation In Shareholder Suits
• Bloomberg Asks 2nd Circ. To Ax Libel Suit Revival
• Congress Sends ETF Safe Harbor Bill To Trump's Desk
• DOJ Renews Bid To Kill FOIA Suit Over Siemens Monitoring
• Del. Supreme Court Asked To Keep $7B Dell Appraisal Bump
• Overstock-Led JV Plans To Launch Digital Tokens Exchange
• Tilton, Patriarch Beat SEC Fraud Claims Over Zohar Funds
• NY Subpoenaed Equifax For Info On Data Breach
• The Delaware Court Of Chancery: A 225-Year Retrospective
• 2 Indicted For $400M Defense-Contract Bribery Plot
• For More Value And Diversity In Outside Counsel, Go Small
• SEC Befuddled By Ponzi Schemer's Latest Call For Legal Rep
• Exxon Says Investor Climate Suit Apes 'Baseless' NY Probe
• Congress Faces 'CHOICE' On Future Of SEC Enforcement
• Protecting Securities Fraud Recoveries Post-ANZ
• Ex-CEO Defends $4.5B Purchase In McClatchy Trust Trial
• TransPerfect Co-CEO Loses Challenge To Court-Forced Sale
• Outgoing CFTC Member Wants High-Speed Trading Rules Set
• Uber, Ex-CEO's Fraud Cost Investors Billions, Suit Claims
• Feds Charge 2nd Man In $1M Overseas Investment Loan Scam
• Financial Analyst, Ex-Banker Accused Of Insider Trading
• Citing Hurricane, Judge Postpones Puerto Rico Debt Hearings
• HSBC Traders Blamed Forex Spike On Russia Bank, Jury Told
• Ex-Hunton Atty Avoids Jail For Wine-Fueled Insider Trading
• Ybrant Ch. 11 Firm Says It Returned Fees US Trustee Seeks
• Feds Say Rothstein Lied, Shouldn't Get 50-Year Term Reduced
• SEC Forms Enforcement Unit To Combat Cyberthreats
• Ex-Deutsche Trader Claims UK-US Probe Tainted Libor Case
• Shareholders Rip Performance Sports' Ch. 11 Disclosures
• Examiner OK'd To Investigate National Events Ch. 11 Case
• Forex Scammer Who Faked JPM Guarantees Gets 3 Years
• CFTC Urged To Boost Cybersecurity, Stretch Budget Dollars
• Texas Criminal Court Stays Paxton Prosecutor Pay Ruling
• Adidas Exec, 4 NCAA Coaches Charged With Corruption
• UnitedHealth Investor Seeks To Probe Overbilling Claims
• Dems Push For Clawbacks On Departing Equifax CEO's Pay
• SEC Chairman Feels Bipartisan Heat On Breach Disclosure
• Wey: When Search Warrants Go Wrong
• Top White Collar Crime Cases To Watch In Massachusetts
• CFPB's 1st 'Abusive' Claim Against A Loan Purchaser
• A Look At SEC's Rules Of Practice, A Year After Amendments
• HSBC Exec Burned Energy Co. In Forex Scheme, Jury Told
• Wilmington Trust Says Fraud Case Merely 'Bad Bank' Claims
• CFTC Enforcement Chief Touts Self-Reporting To Deter Crime
• MBS Investors Want Rethink Of Bank Wins In BNY Mellon Suit
• Investor Suit Against Higher One To Proceed Largely Intact
• Perfumania Hits Back At Shareholder's Equity Committee Bid
• Puerto Rico Agency Wants To Minimize Restructuring Delays
• Indian Film Co. Investor Suit Tossed As 'Semantic Battle'
• CFTC Fines Citi Units $550K Over Swap Reporting Violations
• RBS, Other Banks Escape Swiss Franc Libor-Rigging Claims
• BNY Can't Dislodge Class Rep In Trust Beneficiaries Case
• SEC Has 2 Ongoing Investigations Into EDGAR Hack
• Banks Push OCC To Simplify The Volcker Rule
• Financier, Banker's Iran Sanctions Trial Delayed 4 Weeks
• Morgan Stanley To Pay $13M To End FINRA Probe Into Fees
• OTC Investors' Counsel Want $32M Fee In Libor MDL
• Ex-ArthroCare CEO Wants $750M Fraud Conviction Nixed
• Judge Rips Insider Trading Suspect's 'Arrogance'
• How Plaintiffs And Defense Counsel Misperceive Each Other
• Rescission In The Age Of Cryptocurrency
• The Dell Appeal In Light Of Recent DFC Opinion
• Ultratech Investors Seek Stock Appraisal In $815M Merger
• SEC Takes Walk In Businesses' Shoes With Database Hack
• Ex-Hunton Atty Seeks No Jail Time For Tipping Off Friend
• SunEdison Slams 'Disgruntled' Investors' Appeal Over Ch. 11
• LendingClub Fights Shareholder Cert. In Stock Drop Suit
• Ex-Attys Ask For Way To Get Paid In $350M EB-5 Fraud Case
• SEC Halts Trading In Stock That Touted Hurricane's Upside
• SEC Says Colo. Adviser Conned Investors And Lost Their $1M
• Axis Gets Win In Patriarch Coverage Over Tilton Probe Case
• What To Expect In Forex Fraud Trial Of Ex-HSBC Exec
• Aegerion To Pay $40M To End Host Of Juxtapid Claims
• BofA, Merrill Unit Pay $5M To Settle 'Pre-Hedging' Probes
• Shareholder Drops Renewable Energy Co. Stock Slip Suit
• Pharma Insider-Trading Suspect Arrested Again
• Fiat Investors Want Emissions Claims Kept In Stock Drop Suit
• Facebook Drops Nonvoting Stock Plan, Trial Is Canceled
• Companies Must Prepare For Life After 'Emerging Growth'
• Why Kokesh Really Matters
• Marvell Waived Privilege Handing Report To SEC, Judge Says
• Wolf Haldenstein Nabs Top Spot In Zoompass Investor Suit
• SEC Unveils Guidance On Pay-Ratio Rule Compliance
• SEC Seeks No Penalty From IT Firm Over Execs' Alleged Fraud
• Steptoe & Johnson Partner Tapped To Head CFTC Division
• Ex-Broker Skips Court After Telling SEC 'Just Die. Please'
• Lehman Faulty-Mortgage Suit Must Wait, FDIC Says
• Investors Seek Fees While Altor-NantCell Deal Suit Goes On
• IRS To Issue Letter Rulings On Tax-Free Distributions
• Rothstein Feeder Fund Slaps Insurance Broker With $63M Suit
• MF Global Asks To Appeal Arbitration Order In Insurer Row
• Ex-CEO Dodges Paying Full Fees Billed By Paul Weiss, Cooley
• Swedish Telecom Telia To Pay $1B In FCPA Settlement
• $30M Settlement In Investors' Suit Against Lender Wins OK
• Sheppard Mullin Adds New Corporate Partner To SF Office
• Extending CalPERS V. ANZ Securities To Exchange Act Cases
• CFTC Accuses Brooklyn Programmer Of $600K Bitcoin Scam
• No New Trial For Commodities Pool Chief In Fraud Case
• Feds Fight Shkreli Bid To Release $5M In Bail Funds
• Optima Steel Submits Last-Minute Changes To Ch. 11
• Digital Realty Trust V. Somers May Kill Corporate Compliance
• SEC Failed To Heed Warnings Of Weak Cyber Defenses
• The Role Legal Finance Can Play In Firm Year-End Collections
• SEC Says Hackers Hit Its Database, May Have Traded Off Info
• Eaton Beats Investor Suit Over Tax Statement That Hurt Stock
• Keurig Green Mountain Seeks Quick Win In Stock-Drop Suit
• SEC Says Ex-DC Atty 'Minimizes' Role In $14M Ponzi Scheme
• Greenberg Traurig Pays $9.8M To Settle Lender's Claims
• 2nd Circ. Overturns Ex-DHB CEO's Restitution, Keeps Bail
• White Collar 'Goes Dark' With Rise Of Secret Messaging Apps
• DOL's Proposed Fiduciary Rule Delay Draws 131 Comments
• DOJ Says Madoff Victim Payouts To Begin By Year's End
• Feds Say Platinum Fund Downfall Plays Into Union Graft Case
• US Warns Banks To Watch Out For Corrupt Venezuelan Cash
• Yellen Says Fed Looking At Potential Wells Fargo Sanctions
• OvaScience Board Seeks Derivative Case Transfer To Mass.
• Madoff Trustee Can Proceed With $2.2M Clawback Suit
• Ex-Fiber Optics Boss Accused Of $2M Insider Trading Scheme
• Insurer Still On Hook For Post-Merger Coverage In BCB Row
• EXCLUSIVE: Boutique Tiber Hudson Forming In New York, DC
• KBC, Motley Rice To Lead Cloud Computing Co. Investor Suit
• When Can LLCs Appoint A Special Litigation Committee?
• Applying Delaware Contract Law To LPA Safe Harbors
• EU-US Regulators Close To Reaching Equivalence Decision
• Marathon Oil To Pay $33.1M In Foreign Tax Settlement
• 'Per-Doc' Pricing Can Improve Document Review
• ESMA Gets New Supervision Powers In EU Regulator Overhaul
• Equifax Probes Take Data Breach Scrutiny To Next Level
• CFTC Cuts University Slack On Billion-Dollar Endowment
• Ex-Atty Gets 38 Months For Defrauding Investors Of $1.4M
• InSys Says Board Acted On Compliance Issues With Narcotic
• Investors Say FXCM Owner Can't Ditch Their Fraud Suit
• Kessler Topaz To Lead Consolidated Snap Investor Suit
• Veon Must Face Investor Class Action, With Some Limits
• Paxton Prosecutors Appeal Pay Ruling To Top Criminal Court
• AOL Seeks 10.3% Share Price Trim In Verizon Merger Suit
• Feds Seek 51-Plus Months For Ex-Hunton Atty's Tipping
• Arent Fox Presses For Ex-Client's Communications With Attys
• Primary Insurers Must Cover Investor Claims, 9th Circ. Told
• Dodd-Frank Rollbacks May Lead To Bank Failures, Panel Says
• VC Group Sues Over Delay Of Entrepreneur Immigration Rule
• KIT Fraud Suspect's Trial Delayed To Review Late Laptop Docs
• King & Spalding Picks Up Deutsche Bank GC, SEC Vet
• US Bank Wants Ambac RMBS Suit To Yield To State Actions
• When A SOX Whistleblower Claim Applies Extraterritorially
• The Regulatory Risks Of A Deregulatory Environment
• Securities Cases To Watch In Massachusetts
• Madoff Trustee Blasts Merkin's 'Double Recovery' Claims
• Ex-Dewey CFO Says It's Only Fair He Doesn't Serve Time
• Wilmington Trust Seeks Fed Reserve Docs Before Fraud Trial
• ChinaCast Bankruptcy Can't Stop Insurance Payout: Creditors
• Fraudster Who Used Slick Wall St. Video Pitch Gets 12 Years
• SAC Trader Seeks To Withdraw Insider Trading Guilty Plea
• CFTC Wins Sanctions Against 2 Jailed In $40M Ponzi Scheme
• Perfumania Shareholder Wants Ch. 11 Confirmation Delayed
• SEC Settles With Biofuel Schemers, Persists Against Ex-CEO
• Towers Watson Settles $18B Willis Merger Appraisal Suit
• DOL Defends Authority To Issue Fiduciary Rule At DC Circ.
• Wells Fargo Can't Deduct Tax In Sham Barclays Transaction
• Stanford Ponzi Scheme Receiver Battles Ex-GC For Records
• Ex-Navellier Exec Can't Quash F-Squared Subpoena
• Boston US Atty Nominee 'Wicked Smart,' Colleagues Say
• Delaware Loses Face Despite Biz-Friendly Moves
• 2 Pillars Of Commonsense Reform
• REIT Had Reasons Not To Pursue Investor Claims, Judge Told
• Investment Banks Keep Fighting FDIC After 2nd Circ. Defeat
• Trends In Credit Crisis Settlements
• $50M NY Fed Fakery Suspect Won't Get Bail, 2nd Circ. Says
• 9th Circ. OKs $75M Settlement In MGM CityCenter Suit
• Insider Trading After Martoma: Benefits Without Friends?
• ISDA Outlines Framework To Wrap Up Failed Clearinghouses
• US Blocked From Sharing VW Docs In German Case
• Damages Math Set In MBS Suits Against Goldman, Deutsche
• Fla. Atty Says Lender Didn't Allege Actual Harm In EB-5 Row
• Crowdfunder's Extortion Claims Against Ex-Exec Hit Setback
• Man Who Pled Guilty In $96M Ponzi Scheme Gets 12 Years
• CBS Says Redstone's Bonus Was Informed Business Decision
• IRS Proposes New Rules Affecting Registered Obligations
• Offshore Penny Stock Manipulator Must Pay $58M
• Sens. Introduce Anti-Equifax Bill, AGs Seek End To Fees
• SEC Settles With Day-Trade Schemer Over Thefts
• Ex-SunEdison Execs Get OK For $17M In Investor Deals
• Justice Strine Catches Flak For Delaware's Diminished Rep
• Spitzer Defamation Suit Still Alive After 4 Years: A Timeline
• Texas Judge Won't Nix State Sen.'s Kickback Indictment
• Deals Rumor Mill: Lyft, JD.com, CK Infrastructure
• Fight Over Diamond Funds Won't Go Back To State Court
• Stanford Receiver Loses $88M Clawback Bid
• Cadwalader Adds SEC Litigator, 2 Others In NY, DC
• Credit Suisse Sets Aside $79.5M For MassMutual RMBS Deal
• EU Weighs ICO Risk-Reward To Ease Capital Markets Pain
• Equifax Brings Early Lessons On Insider Trading Policies
• Judge Pushes SEC To Come To Terms With Dewey Duo
• In 9th Circ., Facts Can Doom Forward-Looking Statements
• NY Top Court Denies Saudi Co.'s $10B Barclays Fraud Appeal
• A Guide To The Executive Branch Official Nomination Process
• Braskem, Investors Strike $10M Deal In Corruption Suits
• Avaya Creditor Spat Over Ch. 11 Plan Sent To Mediation
• Feds Slam Fraudster's 'Ridiculous' Bid For 1-Year Sentence
• Thoratec Hid Heart Device Risks, Investor Tells 9th Circ.
• FINRA Fines JPMorgan Over Trade Volume Advertising
• SEC Won't Hear 6D Global's Appeal Of Nasdaq Delisting
• Libor Reversal Shows Need For Int'l Cooperation: DOJ's Finch
• SEC Adds Alleged Tipper To Mobileye Insider Trading Suit
• Puma Investor Seeks Fees For $20M In Director-Pay Savings
• Optima Steel Seeks Ch. 11 Redo After Missed $200M Influx
• 'Hedge Fund' Founder's Sentencing Nixed On Victim Question
• Fund Takes Nix Of $230M Madoff Claim To High Court
• Puerto Rico Utility Creditors Lose Bid To Appoint Receiver
• Feds Win Pause In 1MDB Forfeiture Cases, Halting Discovery
• Duane Morris Adds Ex-Sidley Austin Merger Pro In LA
• 7th Circ. Judge Doubts CEO's Claim He Missed Fuel Scam
• E-Trade Asks 2nd Circ. Not To Revive Best-Execution Suit
• White & Case Picks Up Corporate Advisory Specialist In NY
• SunTrust Pays SEC Over High-Fee Fund Recommendations
• The Equifax Data Breach And Its Impact On Businesses
• House Vote Puts CFPB, SEC's Reach In Danger
• What Libor Replacement Will Mean For Derivatives
• One Of Dewey 'Secret Seven' Cooperators Sentenced
• Barclays Dodges Investor Suit Over $2.5B Offering
• Feds Say Ex-UBS Precious Metals Trader Manipulated Market
• CFTC Gets Quick Win In Suit Against Trading Software Vendor
• Puerto Rico Fuel Line Lenders Prep For Utility Revenue Fight
• PharMerica Investor Sues Over $1.4B KKR, Walgreens Buyout
• Ripple Wants $1B Del. R3 Suit Sidelined For Calif. Case
• Investors Ask Del. Justices To Toss Bulgarian Venue Order
• Insurer Hit In Stock-Drop Suit Over Execs' Hidden Legal Woes
• JPMorgan's Alleged Defaming Of Worker Privileged: 9th Circ.
• SEC Scores Insider Trading Settlement With Ex-PwC Auditor
• 11th Circ. Says No New Trial For Ponzi Schemer
• Ex-SEC Atty Gets 9 Months For Stealing From Web Sales Co.
• Martin Shkreli In Custody After Clinton Comments
• SEC Nabs $11.5M Win Over Alleged Tech Investment Scam
• SEC Uses Data Analysis To Catch Cherry-Picking Advisers
• SEC Can't Sue Over Int'l Transactions, Ad Co. Tells 10th Circ.
• Eaton Denies Intent To Spin Off Unit In $3B Investor Suit
• French Satellite Co. Wants Ex-CEO Suit In Del.
• Ex-Chuhak Atty Gets 18 Months For Defrauding NFL Players
• Lender Asks 2nd Circ. To Nix Loan Program Investor Row
• Dynavax Escapes Shareholder Suit Over Hepatitis Vaccine
• Small Cos. Need Relief From Audit Rules, SEC Panel Told
• How Trulia Continues To Affect M&A Litigation
• UBS Says Gold Sellers' Evidence Weak In Price-Fixing Suit
• Morgan Lewis Adds Ex-Winston Int'l Arbitration Pro In HK
• 2 Cases Clarify Dodd-Frank Whistleblower Protections
• EU's Juncker Makes A Grab For London's Euro-Clearing
• Ex-Hunton Atty Won't Get Do-Over Of Insider Trading Trial
• China's ICO Crackdown Clouds Efforts At Global Consistency
• Chancery Urged To Throw Out $800M Morgans Hotel Deal Suit
• Dechert Nabs Ex-White & Case PE, M&A Partner
• Ex-Duane Reade CEO Asks 2nd Circ. To Trim $6.2M Award
• Insurer Can't Ditch $5M Chuck E. Cheese Coverage Dispute
• Rajaratnam Asks 2nd Circ. For Leave To Appeal, Again
• SEC Fines Adviser Over Allegedly Improper Fund Charges
• Seward & Kissel Must Face Lighting Co. Ex-Owner's Suit
• EisnerAmper Wants To Keep $100M Fraud Claims Nixed
• JPML Won't Rush On Requests To Send Equifax Suits To Ga.
• 2nd Circ. Denies Billy Walters' Bid For Bail Pending Appeal
• Michelle Obama's Chief Of Staff Joins Buckley Sandler
• Pa. High Court Reviews $1.5M Barrack Rodos Fee-Sharing Suit
• FINRA Fines C.L. King $750K For Part In Death Put Scheme
• 2nd Circ. Revives Fund Exec's Bloomberg Defamation Case
• Founders Find Leverage In Investors' Short Memories
• Top NY Court Won't Take Up Exxon Climate Subpoena Appeal
• Ransomware Issues Too Often Lost In The Shuffle: Part 2
• Equifax Faces Bipartisan Wrath Over Data Breach
• Political Volatility Fueling Financial Risk, ESMA Warns
• Global Forex Rules May Need Tweaking, BOE Official Says
• The 6 Firms GCs Want To Hire For Securities Suits
• SEC Says 1 Trial For 2 Plenty In KPMG Partner Tipping Row
• Manhattan DA Wants Up To 4 Years For Ex-Dewey CFO
• Investors OK'd To Switch Class Rep In Libor-Rigging MDL
• Investors Tell Of Decades-Long Con By Posh NY Golf Club
• 'Shady' Yelp Moves Might Not Support Suit: 9th Circ. Judge
• Delaware No Longer King Of The Hill For Biz Litigation
• Investors Could Find Litigation Success With Equifax Breach
• San Juan Fights Puerto Rican Bank's $4.1B Debt Deal
• ComScore Retools Board, Reports $120M In Suit Settlements
• JPMorgan Clients Say Circuits Are Split On SLUSA Standards
• DOJ Hits Ex-Deutsche Trader With Crisis-Era Fraud Claim
• Stock-Drop Suit Targeting PJT For Banker's Fraud Thrown Out
• Forex-Rigging Depositions Delayed For Another 3 Months
• Former F-Squared CEO Finally Heads To Trial In Fraud Case
• Why Proxy Fights For CEO Seats Need Tougher Look From ISS
• Gov't Tells High Court Leidos Had CityTime Disclosure Duty
• Ex-Union Head, Platinum Founder Can't Dodge Fraud Charges
• Feds Hit Back At Santander's 'Last-Ditch' Tax Refund Bid
• Charting A Course To Business Judgment Review
• Why More Global Giants Are Renouncing Their HQs
• Law360 Reveals The Global 20 Firms Of 2017
• Global Firms Snap Up India Work With Liberalization In Limbo
• Where The Global 20 Are Bolstering Their Ranks
• Firms Stay The Course On London Growth Amid Brexit Haze
• R3 Sues Ripple Over $1.1B Cryptocurrency Option Cancel
• CEO Accused Of Tipping Ex-MLB Player Faces Perjury Charge
• Shkreli Looks To Kill Conspiracy Charge Post-Trial
• LendingClub Investors Seek Class Cert. In Stock Drop Suit
• Comverge's $5.9M Class Merger Challenge Settlement OK'd
• Innoviva Warns Of Bad Precedent Risk In Proxy Drop Battle
• SEC, Texas Man Settle Suit Over Alleged Investment Scam
• Judge Rejects Defamation Suit For Reporting On FINRA Probe
• Ponzi Mastermind Blasts $34M Hunton Settlement Deal
• Acacia Hit With Securities Suit Over Alleged False Statements
• More Trouble For ALJs Brewing In 5th Circ. FDIC Challenge
• Revolving-Door Roundup: King & Spalding, Foley & Lardner
• Redaction Fails: 4 Times Doc Blunders Exposed Secret Info
• Investors Sue HSN Over $2.1B Merger With QVC
• DLA Piper Snags Litigation Pro From Solicitor General's Office
• Blockchain Cos. Must Beware SEC Intervention Risks
• How Collaboration Is Changing Inside Some Law Firms
• Kite Pharma Investors Balk At $11.9B Gilead Deal
• Feds Want Shkreli's Bail Revoked Over Clinton 'Threat'
• Banc Of Calif. Must Face Suit Over Ties To Fraudster
• BNY Mellon Gets Quick Wins On Some Claims In RMBS Suit
• Del. Judge Gives Boot To Investor Suit Against Navient
• Tangoe Investor Says Board Pushed Sale For Own Benefit
• House Panel Questions FINRA's Self-Regulatory Model
• Accused $50M NY Fed Faker Says She's No Flight Risk
• Del. Justices Told Derivative Suit Dismissals Must Have Sway
• Ex-Amazon Analyst Pleads Guilty To Insider Trading
• Mass. Court Revives Defamation Suit Against Attys
• Del. Courts Spend Summer Reining In Appraisal Suit Excess
• Soupman Ch. 11 Sale Gets OK With Buyer Now Acquiring Debt
• Cooley Hires 3 More Wilson Sonsini IPO Pros In Bay Area
• Starbucks Scores Early Out In Investor Suit Over EU Taxes
• Seventy Seven Seeks Sanctions Against Firm In Merger Suit
• Judge Won't Nix Arbitration Order In MF Global, Insurer Row
• Malaysia Warns Investors Of Initial Coin Offering Risks
• State Street Pays $35M To Settle SEC Fraud Charges
• Feds Charge More Turkish Officials In Iran Sanctions Case
• Feds Call Wilmington Trust Employees 'Hostile Witnesses'
• Energy XXI Execs Face Shareholder Suit Over Statements
• Hughes Hubbard Snags DOJ FCPA Prosecutor
• Fiat Seeks To Trim Emissions Claims From Investors' Suit
• Proxy Adviser ISS Gets New PE Backer In $720M Buyout
• Recruit Or Resist? Corporate Culture And The Whistleblower
• OCC Takes The Lead In Establishing Deregulatory Agenda
• Dealing With Difficult Lawyers
• National Events DIP Loan Will Finance Dueling Investigations
• Theranos Gets Class Limited To Indirect Share Purchasers
• Puerto Rico Electric Co. Wants Rate Row Heard By Fed. Court
• Lyondell Trustee's $6.3B Shareholder Clawback Suits Axed
• Chiquita Must Show DOJ Docs In Colombia MDL Probes
• Thema International To Pay $687M In Madoff Recovery
• State Securities Suits Hamper Markets, Justices Told
• 2nd Circ. Asked To Revive Madoff Feeder Class Action
• Facebook Investors Fight To Keep Suit Over Video Metrics
• Feds Say Monex Swindled Metals Traders Into Losing $290M
• SWS Investors Say Chancery Erred In Lowering Deal Price
• Adviser Who Ripped Off Pro Athletes Sentenced To 33 Months
• Investment Fund Fraudster Asks For 1 Year Max In Prison
• 2nd Circ. Won't Revive Korean Co.'s $73M Suit Against Citi
• SEC Bans Attorney For Trading On Cooperman Info
• Feds Say 'Sweeping' 1MDB Discovery May Expose Witnesses
• Clayton Says No Shift In Enforcement Priorities At SEC
• NY Sports Radio Host Charged In Fake Ticket Resale Scheme
• Seyfarth Shaw Adds New Partner Amid Hong Kong Growth
• SEC Continues Efforts To Facilitate Capital Formation
• Don't Want To Be The Next Kodak? Embrace Blockchain
• Punitive Damages In Mass Torts: Outrageous And Reckless
• Fed Vice Chair Fischer Unexpectedly Announces Resignation
• 4 Takeaways From Hunton & Williams' $34M Stanford Deal
• Ambac Shareholder Suit Over Puerto Rico Bonds Dismissed
• EIG Funds' Claims Too Foreign, Petrobras Tells DC Circ.
• Merrill Lynch Exec Settles With SEC In Customer Cash Row
• Penn West Execs Had No Motive To Cook Books, Court Told
• Coconut Importer Says Partner Is Lying About Equity Stake
• Metals Dealers CEO Must Face Contempt Bid Over Restitution
• Dewey DA Slams Ex-CFO's Bid To Dodge Fraud Conviction
• Texas Oil Ponzi Schemer Gets 7 Years, Must Pay $32M
• Investor Targeting PJT For Caspersen Fraud Meets Doubt
• SEC Inks $6.5M Deal In Marijuana Stock Fraud Row
• TransPerfect's Shawe Alleges Custodian Made Threats
• Immigration Atty Dodges SEC's Bid For EB-5 Ban
• Credit Suisse Sheds Solar Energy Short-Selling Suit
• CTI BioPharma Settles Investor Testing Info Row For $20M
• Soupman Says It Has Resolved Objection To Ch. 11 Sale
• Cohen Milstein, Robbins Geller To Lead Booz Allen Fraud Suit
• China Bans Initial Coin Offerings As Global Oversight Grows
• Wachtell Guides Nasdaq In $705M Deal For Analytics Provider
• Weil Draws On Team Dynamics For Win In Archstone Suit
• $111M Forex Deals Get Preliminary OK, 15th Bank Settles
• Investors Say Yahoo Can't Escape Data Breach Suit
• First Convicted Spoofer Won't Get Rehearing In 7th Circ.
• Trump Taps Columbia Law's Jackson For Dem Seat On SEC
• States Vs. Uncle Sam: Federal Bonds As Unclaimed Property
• Delaware Suit Brings Lessons For Externally Managed REITs
• SEC Judges Meant To Be Removable Officers, High Court Hears
• DOJ, VW Spar Over Letting German Firm See Emissions Docs
• Venezuela Sanctions Boost Legal Risks For Energy Cos.
• Chiquita Plaintiffs Can't Get Evidence From Colombia Probes
• PwC Can't Halt $2B Suit Over Mortgage Fraud That Sank Bank
• Dodd-Frank Protections Require SEC Reporting, Justices Hear
• Investors Sue Chinese Firm's Directors Over Merger Info
• MF Global Urges Court To Rethink Insurer Arbitration Order
• Gov't Rips Challenge To Trump's 2-For-1 Regulation Order
• SunEdison Asks To Split Insurance To Cover Securities Deals
• Orchids Investor Says Director Ouster Bylaw Violates Del. Law
• SEC Follows Feds In Dropping Fraud Case Against PE CEO
• Fed OKs Qualified Financial Contracts Rule For Big Banks
• Planning For 2018 Proxy Season: Some Considerations
• Imperva Cuts $19M Deal To End Investors' Stock-Drop Row
• Shkreli Trial And Other Magic Tricks: A Chat With Ben Brafman
• How New US Sanctions On Venezuela Target Financing
• Yahoo Must Face Litigation Over Breach Of 1.5B Accounts