Securities Archive » March, 2018

Securities - March, 2018

500 articles

• Probe Sought In Ch. 11 Tied To Alleged Indian Fraudster
• NJ Hedge Fund Manager Smacks Down SEC Fraud Claims
• Exxon Mobil Escapes ERISA Climate Change Case, For Now
• DOJ Must Give Journo Info On Corporate Monitor Candidates
• UK Litigation Roundup: Here's What You Missed In London
• SEC Must Take Securities Claims Against NY Lender To Trial
• Kimberly-Clark Won't Face Suit Over Ebola Prevention Gowns
• House Panel Skewers Puerto Rico Fiscal Board's Performance
• Zohar Claims Fund Manager Lacks Standing For Ch. 11 Exit
• Ex-Barclays Trader's Case Hinges On Law, Not Order
• KPMG Hong Kong Exits Fraud Suit Over Work For Failed Firm
• Ex-Katten Atty Should Hand Over A Half-Million, Feds Say
• Lehman Benefits Plan Blasts Whistleblower 1st Circ. Appeal
• Physicist Gets 15 Months For Trading On Linklaters Clients
• Royal Park Denied Class Cert. In Deutsche Bank RMBS Suit
• Costco Escapes Investor Suit Over $3.7B Ponzi Scheme
• Goodwin Liu Talks Academia, Constitutional Law, Oxtail Stew
• Major Banks Accused Of Mexican Bond Price-Fixing
• Republic Airways Execs Escape Securities Fraud Suit
• 'Mazel' Doesn't Bring Employer Luck In NY's Top Court
• Walgreens Investor Class Wins Cert. In Stock-Drop Suit
• Broker Says JPM Railroaded Him For Cooperating With Feds
• Barclays' High-Risk RMBS Fight Appears To Have Paid Off
• CSX, Norfolk Southern Dodge Rail Rental Deal Suit
• The Justices' Divergent Views On Class Action Tolling
• Why Bristol-Myers Applies To Federal Class Actions
• Prosecutors Should Be Wary Of Overreach After Marinello
• BigLaw Doesn't Have A Diversity Problem
• After Cyan
• HSBC Inks $100M Deal With OTC Investors In Libor-Rig MDL
• Walmart Investors Snag Depo Redos But Not Docs In Suit
• SEC Nixes Ex-Investment Adviser's $3M Disgorgement Penalty
• Libor Judge Surprises Feds With 'Thoughts' On Case
• Del. Bank Paid Loan Interest To Prop Up Past-Due Clients
• Fed. Board Seeks Additional Cuts In Puerto Rico Fiscal Plan
• Mylan Must Face Many Of Investors' EpiPen Fraud Claims
• 2nd Circ. Revives Investors' Korean Futures Manipulation Suit
• Willkie Abandoned Binding Settlement Deal, Ex-Client Says
• Judge Slams SanDisk Investors' Attys For 'Stretching' Facts
• Japanese Watchdog Ends Merrill Lynch, Deutsche Bank Probe
• Dell Investors Who Sued Over Stock Drop Win Class Cert.
• 9th Circ. Revives $3M In Damages Against IKOR, Execs
• Exxon's Attack On AG Climate Probes Thrown Out
• SEC Tells 7th Circ. It Correctly Tossed Exchanges' Fee Row
• Employers, Ore. Strike Deal On Retirement Plan Reporting
• Iranian Pleads Not Guilty To $115M Sanctions-Dodging Plot
• The Big Picture: Securities Class Actions Post-Cyan
• Crypto Developments Are Noteworthy, But Not Alarming
• Roman J. Israel, Esquire, Meet Donald J. Trump, POTUS
• Barclays Agrees To Cough Up $2B Over Noxious RMBS
• Keys To Corporate Social Responsibility Compliance: Part 4
• Musk Can't Slip Tesla Investor Suit Over $2.6B SolarCity Deal
• Theranos Indirect Investors Seek Cert. In Securities Suit
• Judge Notes 'Disturbing' Allegations In Zohar Ch. 11 Dispute
• Edward Jones Can't Dodge Latest Version Of 401(k) Fee Suit
• $1.1B M&G Ch. 11 Plant Sale OK'd Over Bancomext Objection
• Startups Explore Reg A+ Path For ICOs Amid SEC Scrutiny
• Allied Nevada Investors Can't Block Ch. 11 Plan: 3rd Circ.
• Gas Futures Settlement Can't Bar Price-Fix Suit: 9th Circ.
• Ex-UBS Trader Can't Nix 'Front-Running' Evidence, Feds Say
• Estate Owes For $194M Gains On Contract Changes, IRS Says
• Feds Push For US Sale Of $250M Yacht Tied To 1MDB Scheme
• Biz Misled On Gene Therapy Toxicity Pre-IPO, Investors Say
• Biogen Lacked Intent To Defraud, Shareholder Suit Judge Says
• 2nd Circ. Presses Deutsche Investors On AML Suit's Viability
• Dr Pepper Snapple Misled Investors Before Keurig Deal: Suit
• After Cyan: A 'Problem' That Does Not Exist
• Foreign Broker Must Face 'Man Camp' Securities Fraud Row
• Robbins Arroyo, Rosen Law Bid For Lead In Acacia Stock Suit
• Blockchain Share Tracing Can Change Appraisal Arbitrage
• We Need A Cybersecurity Framework For Law Firms
• Next Steps For BDCs As Long-Awaited Reforms Arrive
• Keys To Corporate Social Responsibility Compliance: Part 3
• Autonomy CFO Misled Auditors Before $11B HP Buy, Jury Told
• Wedbush Didn't Supervise Pump-And-Dump Schemer: SEC
• M&G's $1B Plant Sale Delayed After Committee Settlement
• SEC Inks $32M In Deals In Real Estate Fund Fraud Dispute
• Attys Divided Over Prospects Of Facebook Shareholder Suits
• Feds Mistreating Yacht Linked To 1MDB Scheme, Court Hears
• Chinese Investor Can't Slip SEC's Insider Trading Suit
• Mass. Regulators Halt 5 ICOs Amid Crypto Crackdown
• Citing Cryptic Answers, Crypto-Investor Sues For Records
• Energy Storage Co. Fined $2.8M For Alleged Accounting Fraud
• Extra Time Ordered For $4.1B Kindred-Humana Merger Vote
• Euribor Investors Want $309M Deal With $69M Fees OK'd
• After Cyan: Potential Trends In Section 11 Litigation
• Deutsche Urges Cert. Denial In $86B RMBS Bondholder Row
• Judge OKs Hunton's $34M Settlement With Stanford Investors​
• Relativity Cofounder Says Ch. 11 Plan Blocks Fraud Suit
• Platinum Execs Can't Evade Investor Fraud Indictment
• Equity Partnership Isn't What It Used To Be
• Kinross Gold Settles With SEC Over Foreign Bribery Claims
• Feds Fight To Uphold Convictions In $4M Hedge Fund Fraud
• And Now A Word From The Panel: An Inconvenient MDL
• Ex-Workers Press For Sanctions In Colgate ERISA Suit
• Keys To Corporate Social Responsibility Compliance: Part 2
• Justices Approve Individual Appeals In Combined Cases
• Pay Execs In Debt To Fix Bank Culture, NY Fed CEO Says
• Sanctions Sought Against Billionaire Sex Offender, Fla. Firm
• High Court Appears Split On A Limited 'American Pipe'
• 4th Circ. Orders Redo Of $13M ZeekRewards Freeze Order
• Ex-State Street Exec Seeks DOJ Help To Get Foreign Evidence
• Road To DOJ Declinations Paved With Good Intentions
• Shkreli To Appeal Fraud Conviction, 7-Year Prison Sentence
• Investors Battle Intuitive On Bid For Win In Stock-Drop Suit
• Zohar Insurers, Investors Want Tilton Ch. 11 Tossed
• NEA Can't Shake Portfolio Co.'s Del. Investor Suit
• SEC Settles With Drugmaker Akorn Over Revenue Reports
• BT Group Investors Say Securities Suit Has Ample Evidence
• CytRx Scoffs At $685K Fees Request In Shareholder Suit
• Tesla Investors Amend Stock-Drop Suit Over Model 3 Delays
• Colgate Says No Sanctions Warranted In ERISA Suit
• Lehman Bros. Nixes Customers' $117M Transfer Claims
• Impac Mortgage Says RMBS Whistleblower Not An Insider
• DOL, Trade Group Lay Down Swords In Fiduciary Rule Suit
• SEC Launches Deliberations On NYSE Plan For Bitcoin ETFs
• DOJ Dispute Holding Up UK Efforts To Shed RBS Stake
• Pharma Co. Escapes NY Derivative Suit Over Director Pay
• Forex Traders Say Rate-Rigging Claims Fall Short
• High Court Won't Hear Starr's Challenge In AIG Bailout Row
• Hedge Fund Suspected Of Fraud Secures Ch. 15 Protection
• NuVasive Investors Settle Kickback Class Action For $7.9M
• After Cyan: Creative Lawyering Can't Displace Clear Statute
• Judging A Book: Hardiman Reviews 'Without Precedent'
• The Rise In Event-Driven Securities Class Actions
• Keys To Corporate Social Responsibility Compliance: Part 1
• Citigroup ADR Holders Get Partial Class Cert. In FX Suit
• Justices May Take Narrow View Of Widening 'American Pipe'
• Deutsche Bank Plan Fiduciaries Push To Pare ERISA Suit
• Drugmaker's Investors Sue For Books On $885M In Sanctions
• Breitburn Earns Court Approval Of Amended Ch. 11 Plan
• Kids' Drink Co. Hit With Shareholder Suit Over Dissolution
• Up Next At High Court: Messy Rulings, Class Actions
• Ala. High Court Says HealthSouth Must Face Stockholder Suit
• American Realty Cooperator Dodges Prison For REIT Fraud
• Beaufort, Loyal Bank Execs Face More Charges In $50M Fraud
• $1.1B M&G Texas Plant Sale Pact Delayed As Cash Dwindles
• Brazilian Steakhouse Investor Wants More Info On $560M Deal
• DC Circ. Tosses Penalties Against Ex-Ernst & Young Partner
• After Cyan: Some Prognostications
• Ex-Linklaters Atty's Husband Deserves Prison, DOJ Says
• Incentives Get Weaker For Internal Whistleblower Reporting
• Ex-Oregon US Atty Suspended 90 Days For Lying About Affair
• Top Tax Changes For Law Firms: What Lawyers Need To Know
• NY Fines BofA $42M Over Electronic Trading Practices
• Are Headwinds Hampering Delaware's Blockchain Initiative?
• SFO's Expert Witness 'Debacle' Unlikely To Help Libor Appeals
• HSBC, RBS Parents Beat Forex Suit, Others Still On Hook
• Fed Examiner Didn't Oppose Wilmington Trust Loan Waivers
• Creditor Loses Bid For Nearly $4M Of BioChemics-SEC Deal
• Emmis Wins Coverage From AIG Unit For Investor Tiff
• Puerto Rico Reaches Deal With US Treasury On Disaster Loan
• Union Pacific Urges Justices To Preserve Win On Stocks
• Broker Pleads Out Ahead Of $300M Stock Fraud Trial
• Charney Seeks Reversal Of $19.5M Standard General Award
• Elon Musk Could Rake In Billions Under Compensation Plan
• Chipotle Dodges Shareholder Action Over E. Coli Outbreaks
• RMBS Seller's Bankruptcy Axes Class Suit Against Citibank
• CFTC Blasts Budget Cut, Says Chairman Takes It 'Personally'
• Law360's Securities Editorial Advisory Board
• Shkreli Cuts $1.5M Deal To End KaloBios Investors' Suit
• Tax Reform Is Hurting Foreign Investors In The US
• British Gov't Launches Cryptocurrency Task Force
• Companies Should Avoid The BigLaw Bonus Structure
• Risk Of 'Below Deal Price' Appraisal Post-Dell: Part 2
• IHeartMedia Legacy Noteholders Sue Over Ch. 11 Debt Plan
• Goldman Sachs Floats Deal In Investor's Director Pay Suit
• Point72 Exec Fights To Keep Sexism Suit In Court
• Wilmington Trust Execs Want Different 'Past Due' Rules Used
• Ex-Barclays Financial Crime Pro Jumps To Baker McKenzie
• UBS Securities Beats $14.4M Clawback Action Over Sentinel
• Immigration Atty Can't Dodge SEC's EB-5 Suit
• Israeli Pharma Co., CEO Can't Escape Stock-Drop Suit
• Cabot Investors Win Class Cert. In $157M Fraud Suit
• Extreme Networks Must Face Pared-Down Stock-Drop Suit
• Feds To Pursue Retrial Of 4 Corporate Advisers In Fraud Case
• Weil Reasserts Distance From Debt Holder In Breitburn Ch. 11
• Credit Suisse Pushes For 3-Year Limit In Martin Act Suit
• Gov't Slams Ex-Katten Atty's Move To Nix Conviction
• Puma Biotech Insider Trader Pays Penalty, Can Go Home
• Ex-UBS Trader Can't Ditch Feds' Indictment, Judge Says
• Skullcandy Ducks Investor Suit Over Rosy Outlook Stock Drop
• Chicago Exchange Manipulating VIX For Profit, Suit Says
• UBS To Pay $230M To Settle New York RMBS Claims
• Validus Shareholders Sue Over AIG's $5.56B Acquisition
• SEC Defends Fraud Suit Against Rio Tinto, Former Execs
• Electrical Co. Execs Reach $1.75M Deal To End ERISA Suit
• Hubby Says He Spied On Linklaters Over Wife's WFH Weekend
• ExxonMobil Says It Doesn't Belong In Investors' $73M Oil Row
• Risk Of 'Below Deal Price' Appraisal Post-Dell: Part 1
• Chief Innovation Officer — The New Star On Legal Teams
• Facebook Shareholders Sue Over Data Firm Tied To Trump
• Deutsche Bank, Morgan Stanley Want To Keep RMBS Suit Stay
• Millennium Lab Ch. 11 Cases Closed, But Not Retroactively
• Feds Push Back On Exec's Search Bids In $30M Stock Case
• Justices Cut Through 'Gibberish' To Uphold Shareholder Suits
• Oil Co. Founder Must Face Stock Manipulation Fraud Suit
• Kodak ICO Seeks To Raise Up To $176.5M
• CFTC Can Use Class Action Transcripts In Kraft Wheat Suit
• Ex-US Atty Strikes Deal With SEC To Settle Fraud Claims
• Wilmington Trust Execs Say Fed Never Flagged Loan Reports
• Ex-Pastor Must Pay $8.6M For Embezzling From Parishioners
• Iranian Charged With Sneaking $115M Through US Banks
• Firms Clamor To Lead Cancer Drug Stock-Drop Suit In Boston
• F-Squared Founder Hit With Securities Ban, $12.4M Penalty
• Wells Fargo Reaches Confidential Deal Resolving ERISA Suit
• Stocks Can Be Taxed Like Currency, Gov't Tells High Court
• Investors Say Banks Seek To Limit Stakes Shortly Before Trial
• FXCM Execs Hit With Another Shareholder Derivative Suit
• House Moves To Trim Stress Tests For Nonbanks
• Feds Say Alleged Fraudster's Cryptocurrencies Are Securities
• Feds Defend Presentence Report In Ex-HSBC Exec Forex Case
• McAfee's Tech Investment Biz Sees $47M Suit Trimmed
• EXCLUSIVE: Behind The Downfall Of Latham's Chairman
• The First SEC Action Following Option-Grants Probe
• National Lawyers Need National Licensing For National Courts
• Justices Keep Securities Class Actions Alive In State Courts
• Valeant, Pershing Get Initial OK On $290M Investor Deals
• Investor Claims Over Tanking Blackberry Z10 Sales Revived
• Former NJ US Atty Joins Arnold & Porter
• SEC Chair Outlines Fiduciary Duty Proposal Goals
• Aon Hewitt Sheds Caterpillar Plan ERISA Suit
• Investor Suit Against Target Won't Be Revived, Judge Says
• Ex-Autonomy Exec Who Took Plea Testifies Against Ex-Boss
• ETE Cites Williams' 'Trash Talk' In $1.5B Fee Reargument Bid
• Former Georgeson Advisers Get Mistrial After Juror's Exit
• $9.3B Oracle-NetSuite Merger Row Survives Dismissal Bid
• Reinsurance Firm's Restructuring Implementation Deal OK'd
• Akin Gump Reps Tippee Pro Bono In Insider Trading Case
• Akerman Adds 2 Dykema Attys To Fraud, Recovery Group
• Trump Bans Venezuelan Cryptocurrency Transactions In US
• Fund Liquidity Risk Disclosure: Too Much Or Not Enough?
• Calif. Energy Services Co. Wants SEC Fraud Case Out Of NY
• EZCorp Fights Class Cert. In 'Lawyer-Driven' Investor Suit
• SocGen Earmarks €1B To Handle US Probes Into Libor, Libya
• Justices Ask Gov't For Views On ERISA Causation Burden
• SEC Whistleblowers Net $83M In Largest Ever Bounties
• SEC, CFTC Display United Front On Cryptocurrency
• Can The SEC Enforce Securities Laws Abroad?
• Fla. Property Investors Urge Cert. In $157M Fraud Suit
• SEC's Silicon Valley Scrutiny Comes To Bloom In New Cases
• Zohar Funds Say Manager's Bid To Lift Stay Isn't Urgent
• Alleged Ponzi Promoters Can't Nix $340M SEC Suit In Mass.
• Va. Woman Gets 2½ Years For Microlender Investment Fraud
• Wilmington Trust Past Due Waivers Said To Run For Years
• IRS Says It's Protected From Trustee's $3.6M Clawback Suit
• SEC Affirms Bar Of Ex-FINRA Firm Rep Over Improper Conduct
• Morningstar, Prudential Flee RICO Claim Over Robo-Adviser
• BofI Gets Early Exit From Securities Class Action
• House Passes Bill Raising Reg A+ Offering Limit To $75M
• Patriarch Not Covered For SEC Probe, Axis Tells 2nd Circ.
• Enron Debt Investors Push Back On Banks' Quick Win Bids
• Calif. Man Admits To $6.8M Investment Fraud Scams
• UK Litigation Roundup: Here's What You Missed In London
• DOL Direction Sought After Fiduciary Rule Nixed By 5th Circ.
• Court Freezes Leaders' Assets In Cryptocurrency Schemes
• Investors Push To Consolidate Intel Stock-Drop Suits
• Stock-Drop Suit Targeting HeartWare Survives Dismissal Bid
• Former PLX CFO Won't Be Compelled To Testify At Del. Trial
• Reinsurance Execs Can Arbitrate $50M RICO Suit, Judge Says
• Kraft Knocks CFTC Bid To Funnel Depos From Investor Suit
• A Chat With Littler Info Chief Durgesh Sharma
• Credit Suisse Investors Sue Over Inverse VIX Price Drop
• Changes To Rule 23 Are Coming, Are You Prepared?
• Virtual Currency As Commodity: From Coinflip To McDonnell
• An Update On Spoofing And Its Challenges
• Split 5th Circ. Vacates DOL's Obama-Era Fiduciary Rule
• F-Squared Founder's Claim To Be Broke Moves Judge
• Pet Supply Co. Featured On CNBC Froze Him Out, Investor Says
• Ex-Manager Testifies Bribes Were 'Open Secret' At Georgeson
• 'Recidivist Offender' Behind $5.8M Ponzi Scheme, Mass. Says
• Blucora Investor Defends Suit Over Costly Acquisitions
• Manager Of Fraudulent Hedge Fund Cops To $22M Scam
• Walmart Skewed Sales To Outdo Amazon, Ex-Exec Claims
• Poker Player's Ticket Ploy Shafted Investors $6M, DOJ Says
• Ex-Siemens Exec Admits To $100M Argentine Bribery Ploy
• Big Banks Win Dismissal In Indirect Forex Manipulation Suit
• SEC Commissioner Wants More Cyber Breach Disclosures
• CFTC Commissioner Warns EU Clearing Reforms Defy US Deal
• Illinois Futures Trader Charged With Defrauding Investors
• Investors Dig For Cert. In Rent-A-Center Stock Drop Fight
• Yacht Sharing Club Exec Cops To Investment Fraud Scheme
• Weil's Breitburn Lienholder Work A 'Fee Issue,' Judge Says
• House Votes To Create Independent Review Board For Banks
• Dismissal Of Aerospace Firm Sale Challenge Upheld In Del.
• White & Case Adds Ex-Paul Hastings Latin America IPO Pro
• Equifax Insider Trading Charges Show Need For Action Plan
• Zohar Manager Tries To Unpause Ownership Rights Appeal
• Investors Can't Peg ProNAi For Failed Cancer Drug
• Are ICOs In The Crosshairs Of New York's Martin Act?
• Ex-Deutsche Bank Trader Pleads Guilty To Rigging Euribor
• SEC Urged To Amend Rules Governing ICO Market
• Bankruptcy Court's Block Of $1B Lehman Clawback Upheld
• Altaba Says Asset Value Doesn't Support Noteholder Claims
• Pilgrim's Pride Ducks Investors' Chicken Price-Fixing Suit
• Value Of Securities Class Action Settlements Plunged In '17
• Senate Bill Takes Scalpel, Not Ax, To Dodd-Frank, Attys Say
• Fed Orders ICBC To Tighten Anti-Money Laundering Checks
• Jay Peak Receiver Seeks OK On $1.5M Deal With Contractor
• Nestle Employees Can't Revive ERISA Suit Against Voya
• Senate Passes Partial Dodd-Frank Rollbacks
• House Advances Bill To Tailor Regulations To Banks
• M&G Creditors Stays Move To Subordinate DAK's $463M Claim
• King & Spalding Snags 2 Alston & Bird Securities Attys
• Ex-NJ Federal Prosecutor Returns To Kramer Levin
• Choice-Of-Law Takeaways From Dole Insurance Dispute
• SEC Receiver, Law Firm Defeat Advisory Clients' Challenge
• Theranos CEO Holmes Settles Over $700M Fraud, SEC Says
• Former Equifax Exec Indicted For Insider Trading
• How The Federal Reserve Might Approach Regulatory Reform
• 2nd Circ. Denies Redo For Exchanges In Immunity Fight
• NJ Hedge Fund Owner Aims To Sink $4M Fraud Convictions
• Shkreli's Sentence Shows Risks Of Open Defiance
• Wilmington Trust Execs Challenge DOJ's Fraud Evidence
• Ex-NFLer, Atty Fight SEC's Stock Scam Wins At 9th Circ.
• 10th Circ. Sides With DOL In Row Over New Fiduciary Rule
• WilmerHale Atty Doesn't Recall Giving Up Ex-ConvergEx Exec
• Scott & Scott Make Bid To Lead Acacia Stock Suit
• Lionbridge, HIG Defeat $360M Misleading Merger Claims
• Litigation Stay Fight Brewing In Zohar Funds Ch. 11 Cases
• SEC Signals More Aggressive Stance On Crypto Exchanges
• Pomerantz, Rosen Law Seek Top Spots In Intel Stock Row
• Pair Seek To Lead Class Against Twitter Stock Fraudster
• Comcast Gets SEC Blessing For Sky Share Buyout Plan
• Investors Sue Comerica In $1.2B Woodbridge Ponzi Scheme
• Lawyering A La Carte: Unbundled Dispute Resolution Services
• Moody's Dodges Bid To Revive Securities Ratings FCA Suit
• Winklevoss Twins Reveal Plans To Regulate Bitcoin Trading
• Investor Bid To Revive Dismissed Citigroup Suit Denied
• Affiliates Of KPMG, BDO Settle SEC Improper-Audit Claims
• Credit Karma To Pay $160K For Issuing Unregistered Stock
• 3 Critical Events For Cryptocurrency Exchanges: Part 2
• Ex-Barclays Trader Loses Appeal Of Libor-Rigging Conviction
• Ohio Pension OK'd To Lead Investors Against Mallinckrodt
• Ex-ConvergEx Exec Accuses DOJ Of 'Brady Laundering'
• SEC Commissioner Blasts 'Fiction' About In-House Judge Bias
• Santander Fights 1st Circ. 'Tax Shelter' Designation, Fines
• Tilton Takes Zohar Funds Into Ch. 11 To Resolve Litigation
• DOJ Claims 'Lies' In Ex-Wilmington Trust Execs' Fraud Trial
• Big Banks Can't Escape Currency Buyers' Forex Antitrust Suit
• AOL Wants Share Price Cut In $4.4B Verizon Deal Review
• SEC Bars Immigration Atty, Firm For EB-5 Fraud Scheme
• $15B Student Loan Funds Group Sues For Control, Damages
• Judge Rejects Breitburn Ch. 11 Plan But Gives Path Forward
• SEC Focused On Cyber Disclosure After New Guidance: Chair
• Pastor, Partner Must Pay $9M To Settle Fraud Allegations
• Senate Advances Bill Rolling Back Banking Rules
• Centene Hit With Suit Over $6.8B Health Net Buy
• Dallas Man Gets Prison In $1.4M Oil Embezzlement Scheme
• Magellan Health Ducks Investor Suit Over AlphaCare Merger
• SEC Gets Asset Freeze Extended In AriseBank ICO Suit
• Foot Locker Hid Online Sale Info, Pension Fund Says
• Chicago's 'Fear Index' Stained By Manipulation, Investors Say
• SEC Gives Israeli Co. Cooperation Credit In FCPA Settlement
• You're Perfect, Now Change: Perfectionism Hurts Lawyers
• The Rise Of Cyber-Related Securities Fraud Class Actions
• Ex-Auburn Coach Calls Bribery Charges Unconstitutional
• 3 Critical Events For Cryptocurrency Exchanges: Part 1
• La Quinta Investor Sues Over $2B Sale To Wyndham
• Grassley, Feinstein Debate Judicial Vetting, Obstruction
• Why The 'Blue Slip' Battles Are Becoming White Hot
• Senior Judges Fill The Void Left By Rampant Vacancies
• How Far Right Can The President Pull The Courts?
• Man Gets 2 Years for $100M Fitbit Stock Manipulation Fraud
• Rouse Shareholders Lose Challenge To $2.8B Brookfield Deal
• Wells Fargo Says Denial Of Cert. Right Call In RMBS Suit
• Ex-Husch Blackwell Client Is Latest Target of Investor Suit
• Transmar Cocoa CEO, Son Plead Guilty To $400M Bank Fraud
• Health Hires: Aronberg, Bracewell, Miles, Polsinelli, Sidley
• Stock Trader Cops To $3M Insider Trading Scheme
• US Bank, BNY Mellon Escape $280M RMBS Trustee Suit
• SEC Says 'Mini-Berkshire Hathaway' Pump-And-Dump Halted
• Dollar General Slips Investor Suit Over Gov't Benefit Cuts
• Versata Challenges Ford's Bid For Judgment In IP Suit
• Silent Chinese Firm's Investors Win Records Demand
• Penny Stock 'Mailman' Hit With Securities Fraud Charges
• M&G Lienholders Say Plant Sale May Not Pay Them In Full
• BNP, Trustee Argue Due Diligence In Madoff Clawback Suit
• Wilmington Trust Execs' Fraud Trial Set To Begin In Del.
• UBS Missed The Boat On Arbitration In Whistleblower Suit
• Ex-Biotech CEO Blasts SEC's 'Guilt By Association' Suit
• Delaware Court Weighs In On Board Deliberation Disclosures
• Merlin Partners Seeks Rice Energy Stock Appraisal In Del.
• Investment Adviser Convicted In $1.1M Pa. Fraud Trial
• Shkreli Gets 7 Years In Prison For Securities Fraud
• Tax Reform Complicates Middle-Market CLOs
• Sysco To Sell $1B In New Debt, Pay $200M For Old Debt
• How Settling With The Gov't Is Costlier Under New Tax Law
• Wynn To Pay Japanese Game Maker $2.6B For 2012 Buyout
• Ex-NY Sports Radio Host Headed For Fall Trial In Ponzi Case
• Judge Denies SEC's Request To Reopen $4.7M Fraud Case
• Soon-Shiong Firm Fights $47M Post-Merger Cash Tap Suit
• Woodbridge Reaches DIP Deal With Noteholders
• Lehman Gets $2.4B Value On RMBS Claims By Trustees
• 7th Circ. Won't Undo Ex-CEO's $9M Fraud Conviction
• Speedy Class Cert. Rejected In Patriot National Ch. 11
• 9th Circ. Won't Revive Tesla Solar Unit Investor Suit
• Facing Contempt, Law Firm Founder Drops Bankruptcy
• Marijuana Magnate's Assets Frozen In $7M SEC Suit
• Senate Banking Debate Stalls Vote On Regulation Rollbacks
• 'Wolf Of Wall Street' Film Co. To Pay $60M To End 1MDB Probe
• Citigroup Investors Say New Fines Should Revive Del. Suit
• SEC Committee Wants More Disclosure On Dual-Class Shares
• Blackhawk Left Out Key Info In $3.5B Sale, Investor Says
• 11th Circ. Urged To Rethink CFTC Award In Metals Fraud
• Investors Fight BNY Mellon Bid To Trim ADR Investor Claims
• Investor Hits Dental Supplier With Suit Over Antitrust Case
• Judge 'Shocked' By $16M Atty Fee Bid In LendingClub Deal
• Ply Gems Hiding Facts On $2.4B Sale, Shareholder Alleges
• Man Charged With Posing As SEC Brass Indicted
• Securitized Student Loans: The Next Crisis?
• American Realty Ex-CFO Seeks To Nix REIT Fraud Conviction
• BioCryst Shareholders Sue Over Idera Merger Plan
• Investors Seek Cert. In RMBS Suit After Deutsche 'Smears'
• Oceanwood Wins Right To Instruct Citi Over €290M Securities
• Appraisal Takeaways From AOL
• Wynn Resorts Hid Sex Claims Against CEO, Oregon Says
• $145M Atlantic Coast Bank Sale Targeted In Shareholder Suit
• Shkreli Attys Call 15-Year Sentence 'Severe,' Ask For 1.5
• McKesson Says It Acted On Compliance Concerns In 2008
• SEC Warns Of 'Potentially Unlawful' Online Trading Platforms
• CFTC's Cryptocurrency Authority Backed By Fraud Suit Judge
• Funds Fight To Keep Odebrecht Bond Fraud Suit Alive
• Former Senior DOJ Official Joins Crowell & Moring
• Obopay's RICO Counterclaims Survive In E-Payments Suit
• Puerto Rico Atty Fees Of $50M OK'd Amid Billing Concerns
• Chancery Rejects Delay In Columbia Pipeline Appraisal Suit
• Ponzi Schemer's 14-Year Sentence Is Fair, 9th Circ. Rules
• Cryptocurrency Real Estate Biz Files $75M ICO With SEC
• Valeant Looks To Shake Investment Fund's State RICO Claims
• Galleon Informant Can't Evade Insider Trading Conviction
• Ex-Mercuria Worker Not Entitled To $33M Payout, Judge Says
• NJ Cites Cryptocurrency Co. For Unregistered Securities
• Alston & Bird Adds 3 Finance Partners From Andrews Kurth
• SEC Says Couple Can't Escape Claims Of $22.5M EB-5 Fraud
• Wells Fargo Sues Fund For $16M Over Missed Margin Calls
• 3 Unexpected Ways CFIUS Reviews Can Be Triggered
• Rio Tinto, Ex-Execs Urge Toss Of SEC Suit Over Coal Flop
• And The Award Goes To ... FINRA's 2017 Restitution Program
• Hedge Fund Says Rival Is Misusing Media Co. For Profit
• 'IP Come Home!' How TCJA Incentivizes Asset Repatriation
• SEC Rebukes Ponzi Suspect's Bids To Escape Case, Penalties
• Ex-Brokers Slam SEC Bid For Early Win In Trade Fee Fight
• SEC Bars Convicted Ex-Visium Mgr. Over Pumped Portfolio
• Profs Dispute Evidence Of Bias By SEC In-House Judges
• SEC Considers NYSE Proposal To Ease Blank Check Rules
• Investors Fight Banks' Bid To Ax Stock-Loan Antitrust Suit
• NYSE To Pay $14M To Settle SEC Claims Of Rule Violations
• RCS Trust Seeks To Reargue Tossed AR Cap Breach Claim
• Pension Fund Hits Ocwen With ERISA Suit Over RMBS
• RBS To Pay New York $500M For RMBS Misdeeds
• Goldman Prepares To Exit Stake In TransUnion
• Ex-Stanford GC Sanctioned, Ordered To Hand Over Docs
• Feds Seek 15-Year Term For Martin Shkreli
• DLA Piper Lands Jackson Walker Investment Funds Team
• SEC Pushes Back At Atty's Bid To Dismiss EB-5 Suit
• Wilmington Execs Can't Block Loan Rule Citings In Fraud Trial
• Televisa Hit With Investor Suit Over Bribery Allegations
• Traders Finagled Chicago's 'Fear Index,' Investors Say
• Where White Collar Enforcement Is Heading
• Digital Realty's Victory Is A Loss For Corporate Compliance
• A Broad Regulatory Push To Rein In Burgeoning ICO Market
• Investing In Ground-Leased Or Net-Leased Real Estate
• 10 Tips For Working With IT To Preserve Data
• Chinese Vaccine Co. Sues 'Dissident' Shareholders Over Coup
• Trust Beneficiaries Seek First OK For $35M BNY Mellon Deal
• AOL, Investors Spar Over Judge's Valuation In Appraisal Suit
• Patriot National's $15.5M DIP Loan Cleared With Changes
• Kokesh Must Disgorge $5M To SEC, 10th Circ. Rules
• Ex-Broker Fights Sanctions Bid Over Tossed Call Recordings
• EZCorp. Investors Seek OK For $6.45M Del. Suit Settlement
• Felon Bilked Mining Investors Out of $6M, SEC Says
• 2nd Circ. Won't Revive Korean Co.'s Fraud Suit Against Citi
• Utah Co. In SEC Offering Fraud Suit Must Stop Raising Money
• Winston Strawn Adds 7 Partners From Jenner & Block
• S&P, Wells Fargo Look To Exit Life Settlements Suit
• Yahoo To Pay $80M To End Securities Suit Over Data Breach
• Obligors: Beware Of Bond Reissuance Triggers
• Uber Board Says No Bad Faith In Approving $680M Otto Buy
• Shkreli Must Give Up $7.3M, Wu-Tang Clan Album
• Banks Beat Some New Claims In Colonial RMBS Fight
• High Court Won't Review $655M Madoff Settlement
• How To Guide Your Client's New Drug Past An FDA Quick Kill
• High Court Ruling In FTI Consulting Makes Eminent Sense
• Considerations Before Self-Reporting Under SEC Initiative
• Class Action Lawyers Behaving Badly
• FCA Sanctions 'Reckless' Ex-Deutsche Bank Libor Trader
• The Firms Landing The Most Cases In 7 Practice Areas
• Feds Say Platinum Indictment Evidence On The Up-And-Up
• VW Nixes Bondholders' Fraud Suit Over Emissions, For Now
• Fraud Suit Over Unilateral Trading Can Proceed, Judge Says
• Bitcoin Cash Buyer Accuses Coinbase Of Insider Trading
• Cayman-Based Hedge Funds Under Investigation Seek Ch. 15
• Investors Can Take On Mass. Hatsopoulos Bros., Judge Rules
• Fee Examiner Says Too Many Attys At Puerto Rico Hearings
• Juno Investor Seeks Records To Look Into $9B Celgene Deal
• SEC Solidifies Liability Risks With Cybersecurity Guidance
• Insurers Denied Quick Exit From Covering Dole Fraud Claims
• Film Financier Found Guilty On Investor Fraud Charges
• Rosenstein Speaks Out Against 'Unfair' DOJ Settlements