Securities Archive » July, 2018

Securities - July, 2018

482 articles

• Global Brokerage Shareholder Can't Use Ch. 11 To See Docs
• 9th Circ. Vacates Fraud Conviction Over Jury Instruction
• Ex-Apollo Partner Can't Sink SEC Client Billing Abuse Suit
• Rio Tinto Seeks Docs From Int'l PwC Firms In SEC Fraud Suit
• Former CEO Sues Heartland, Global In Del. For Legal Fees
• OvaScience Can't Escape Investor IVF Treatment Suit
• Puerto Rico Utility, Bondholders Reach Tentative Debt Deal
• EU Hits Credit Suisse With Formal Forex-Rigging Complaint
• 2nd Circ. Won't Revive Suit Alleging E-Trade Venue Fraud
• Partners In Russian Oil Co. TNK Cry Fraud In $2B Fight
• NAI Urges Chancery To Block CBS From Deleting Messages
• Ambac Again Beats Nomura's Bid For Wis. Regulator Docs
• Investors Want Ex-Director's Hands Off $35M Settlement
• Ryckman Creek Ch. 11 Sponsor Balks At $11M Trustee Claim
• McKinsey Aims To Dismiss RICO Suit Over Ch. 11 Disclosures
• Attys In $480M Wells Fargo Deal Seek Up To $96M In Fees
• Fugitive Lawyer Faces Charges For $20M Fraud In Fla.
• Accused EB-5 Scammers Slapped With $1.8M Default
• Navistar Competitors Want EPA Docs Kept From Ex-CEO
• Praised For Cooperation, Ex-State St. Manager Avoids Jail
• Xcerra Hit With Shareholder Suit Over Planned Cohu Merger
• OCC Will Accept Fintech Charter Applications
• Ex-Merrill Lynch Traders Say They're Not Guilty Of 'Spoofing'
• 9th Circ. Exposes Foreign Issuers To New Liability
• Ex-HSBC Forex Trader Wins Appeal Against Extradition To US
• Autonomy's Convicted Ex-CFO Denied New HP Fraud Trial
• NY Judge Facilitates Deal In Creditor's $2M Ticket Biz Suit
• Pharma Co. Duped Investors In $61M Offering, Suit Says
• Chancery Adopts Deal Price In $6.5B Solera Appraisal Row
• Shareholder Seeks Inspection Of Oil Driller's Books In Del.
• Puerto Rico Board Constitutional Challenges Certified To AG
• 9th Circ. Won't Revive Barclays Dark Pool Suit
• HSBC To Pay $4.75M To Settle Libor-Rigging Claims
• Wells Fargo Defends Intent In $300M Tax Row In 8th Circ.
• Judge Urged To Keep Case Against Ex-Nomura Traders Alive
• Ex-Biotech CEO A 'Total Moron' But No Crook, NY Jury Hears
• AOL Investors Push Chancery To Hike Merger Appraisal
• Pump-And-Dump Scheme Participants Must Pay $9M
• Auburn Coach Blasts Feds' Theory In NCAA Bribery Scheme
• Relativity Media Sees Pushback On Ch. 11 Sale To Lenders
• CFTC Seeks $3.2M Judgment In Fraud Suit Against Crypto Co.
• Israeli Pharma Co. To Pay $2M To End Stock-Drop Suit
• EU Approves Total Produce's Dole Deal, Sans Salad Co.
• 15 Minutes With OTC Markets Group's General Counsel
• Feds Give Up On Litvak, Drop Charge In Lieu Of 3rd Trial
• A Rare Statute-Of-Limitations Victory Against The SEC
• Deutsche Bank Steps Up Euro Clearing Move From London
• Law360 Names Top Attorneys Under 40
• NY Commercial Division Backs Technology-Assisted Review
• After $120B Stock Tumble, Facebook Investors Claim Fraud
• Ex-Barclays Trader Says Lack Of Duty To HP Undoes FX Case
• Facebook Hit With Shareholder Bid For More Cambridge Docs
• VER Technologies Ch. 11 Plan Confirmed After Settlement
• Pomerantz Named Lead Counsel In Antares Pharma Fraud Suit
• Deutsche Wants Privilege Log Order Paused In RMBS Suit
• Indian Bank Gets Ch.11 OK To Subpoena Alleged Fraudsters
• Dentons And USAE Investors Get OK For $12.2M Deal
• Stuart Grant Retires With A Warning For Delaware's Future
• Convicted Ex-Stockbroker Charged Again In Microcap Scheme
• SEC Says Analyst Plied NY Pension Director For Business
• Tibet Pharma Investors Escape Dismissal For Now In IPO Row
• IRS Loses Foreign Tax Treatment Case In DC Circ.
• Appeal Of Green Light In Straight Path Merger Suit Allowed
• Alston & Bird Adds Ex-Prosecutor, Cyber Crime Pro
• Health Tech Co. Escapes 2 Derivative Suits Post-Settlement
• AbbVie Investors Sue Over 1-Day $100M Stock Drop
• Fortis Case Confirms Viability Of Dutch Settlement Law
• The SEC's Evolving Asset Management Agenda
• Deutsche Wins Appeal To Keep Italian Swaps Dispute In UK
• SEC Again Says No To Winklevoss Twins' Bitcoin ETF
• Chancery Class Suit Over $55B TWC-Charter Merger Advances
• Warren, Sanders Introduce Bill To Ax Puerto Rico Debts
• SEC Accuses Funeral Funding Cos. Of $55M Ponzi Scheme
• ​​​​​​​Chancery Wants Zuckerberg For $129M Facebook Fee Row
• Cos. Urged To Seek DOJ's Opinion On M&A Bribery Risks
• Judge Slams 'Stupid Argument' In Bid To DQ Shkreli Attys
• Quinn Emanuel, Kessler Topaz Top List To Lead VIX MDL
• Shkreli Atty Deserves At Least 5 Years In Prison, Feds Say
• Unum Shareholders Sue Over Underestimated Losses
• Feds Notch 1st Plea Deal In Beaufort Fraud Investigation
• BofA, Barclays, 3 Others Duck Silver Price-Fixing Claims
• Why Attys Must Help PE Firms Improve Compliance Programs
• NY Court OKs Ex-Auburn Coach's Bid To Move To Georgia
• The Future Of Authenticating Audio And Video Evidence
• New SEC Rules Encourage Companies To Go Public
• Top UK Court Rejects RBS Libor Swaps Misselling Appeal
• Deutsche Traders Charged With Metals Market 'Spoofing'
• US Bank Settles With UBS For $850M In Put-Back Suit
• Pharma Statisticians Say Insider Trading Trial Was Tainted
• Market Volatility Pushes Surge Of First-Half Class Actions
• Puerto Rico Gov't Battles Over Fed. Board Budgeting Powers
• Ex-Trader Settles SEC's $1.1M Insider Trading Suit
• Novo Nordisk Says Execs Didn't Hide Insulin Sales Woes
• Calif. Atty, Firm Accused Again Of EB-5 Scam In $2.3M Suit
• Investor Sues To Block Taylor Morrison's AV Homes Takeover
• From Billable Hours To Bedtime Stories: Lawyering With Children
• 1st Circ. Denies Labaton Bid To DQ Judge In $75M Fee Fight
• SEC Wins $10M Judgment Over Cemetery Securities Scheme
• Philly Real Estate Lender To Pay $3.8M To End SEC Suit
• Ex-Servergy CEO Dodges Injunction, Disgorgement From SEC
• FCPA Liability For Hiring Practices Gains New Credence
• Deutsche Bank Faces Privilege Waiver Over Log In RMBS Suit
• Feds Say Evidence Easily Ties Ex-State Street Exec To Fraud
• Royal Park Wants Sampling Ban Tossed In US Bank RMBS Row
• CBOE Faces Another VIX Futures Manipulation Antitrust Suit
• SEC's $15B In Penalties Were Illegal, Skeptical Judge Hears
• 2 Fraudsters Each Get A Decade For 3 Schemes In 2 Years
• Silicon Valley Exec Settles Insider Trading Case With SEC
• Fyre Fest Founder Settles With SEC For No Additional Fine
• DOL Says Constellis ESOP's $30M ERISA Win Was Correct
• Lehman, Credit Suisse Get OK To Settle $1.2B Claims Fight
• Under Armour Investors Say Execs Misled Then Cashed Out
• Ex-Stericycle Analyst Charged With Insider Trading
• Chau Says SEC Penalties Should Fall After Lucia Decision
• Celeb Chef's Group Wants Investor Suit In Bankruptcy Court
• SEC Pick Wants To Dispel Notion Wall Street Is Rigged
• How Mammoth Student Loans Are Dogging Today's Lawyers
• SocGen Wants Film Producer's Negligence Claims Nixed
• 2nd Circ. Won't Revive $40M Wells Fargo Debt Sale Suit
• 9th Circ. Won't Let USC Kick ERISA Case To Arbitration
• Are Blockchain Utility Tokens Securities?
• Law360's Global 20 Doesn't Acknowledge Global Networks
• Ex-Citigroup Worker Appeals 'Boys Club' Suit To 2nd Circ.
• Class Attys Defend $129M Fee Bid In Facebook Chancery Suit
• Investment Firm Can't Resume Del. Hostile Takeover Suit
• Scott & Scott, Johnson Fistel To Lead Frontier Suit
• Orbital Says Cert. Should Be Denied In Stock-Drop Suit
• Ambac's Claims Over $94M MBS Deal Not Ripe, US Bank Says
• Arcapita Creditors Seek $30M Clawbacks In Ch. 11 Pretrial Bid
• Former Equifax Engineer Pleads Guilty To Insider Trading
• Zohar, Tilton Go Back To Mediation Over Del. Ch. 11 Cash
• SEC Fines Mizuho $1.25M Over Customer Info Disclosures
• Donville Kent Can't Dodge Mass. Investors' Fraud Suit
• Bitfunder Boss Admits To Lying About Theft Of 6K Bitcoins
• Brazilian Exec's Brother Slams $50K Fee Award In Fraud Suit
• Dodd-Frank Reform Brings Flexibility For Stock Compensation
• BioChemics Wants More Time To Come Up With SEC's $17M
• Is The Grass Greener On The Solo Side?
• Investment Manager Wants Out Of SunTrust 401(k) Suit
• Ex-Stock Promoter Denied Bail, Owes $778K For $95M Fraud
• The Least-Stressed Attorneys In A Stressed-Out Profession
• Law360's Satisfaction Survey: By The Numbers
• Acadia Hit With Securities Suit Over Drug Linked To Deaths
• IT Firm Investor To Pay $450K In SEC Judgment Over Fraud
• House Panel Wants To Grill Puerto Rico Gov. On PREPA Crisis
• Banks Say Firm's Claims Don't Belong In Swaps Antitrust MDL
• Chancery Court Tosses Investor Challenge To Energy Co. Deal
• Gov't To Pay Cenveo $5.5M Over Pulled Census Contract
• Wells Fargo Suit Doesn't Fall Under ERISA, Judge Says
• Ex-UBS Trader, CFTC To Settle Spoofing Suit
• Canadian Regulator Spotlights Disclosure Deficiencies
• Keryx Trims, But Can't Scrap Shareholder Stock-Drop Suit
• Gramercy Says Peru Won't Resolve Bond Row, Now At $1.8B
• 3 Plan Guilty Pleas In $5M BofA Insider Trading Case
• Deutsche Bank Units Will Pay $75M To Resolve SEC Claims
• Sunrun Investor Suit Booted With Last Chance For Fixes
• What Directors Need To Include In Appraisal Notices
• EB-5 Investor Withdrawal — Evaluating The Controversies
• Suddenly, ALJs Become Political Appointees
• Carpenter Can't Save NGO Boss From FCPA Case
• Cape Cod Financial Adviser Stole $3.3M From Clients: SEC
• No-Show Estonian Forex Dealer Must Pay $11M In CFTC Case
• Fla. Battery Co. Exec Pays $50K To End SEC Suit
• Big3 Hearing Gets Heated As Ex-Commish Calls For Sanctions
• MFS Must Face ERISA Suit Alleging Self-Serving Investments
• Investors Sue Kleiner Perkins, I-Bankers Over Fisker Loss
• Medtronic Strikes $43M Deal To End Stock-Drop Suit
• Toys R Us Inks $180M Creditor Deal To Ease Wind-Down
• Woodbridge Noteholders' Elder Abuse Claim Could Top $2B
• Tendyne Investors Sue Abbott Over $50M Merger Bonus Miss
• $16M Fee Bid In LendingClub Deal 'Unbelievable,' Judge Says
• King & Spalding Snags Skadden Atty For NY Corporate Group
• Virtual Coin Owners Seek Cert. Against Currency Exchange
• The Big Picture: The SFO's Rate-Rigging Prosecutions
• Cisco Accused Of Destroying Evidence In Whistleblower Suit
• How To Avoid Liability For Halo Statements
• Convicted Bankers Get 13 Years For Rigging Euribor
• EU Takes Spain, Slovenia To Court For MiFID II Failures
• ICOs No Guarantee Of 'Easy Money,' Wilson Sonsini Atty Says
• Ex-Commish Hits Back Against Big3's 'Desperate' Suit
• PLX Shareholders Say Potomac Helped Push Low-Ball Sale
• BakerHostetler Closing On $1B Fee Mark For Madoff Case
• Ebix Shareholders Save Some Claims In Chancery Suit
• House Passes 'Jobs Act 3.0' To Spur Capital Formation
• Puerto Rico Gov. Appoints New Utility Chief After Shake-Up
• Calif. Poker Pro Cops To Pocketing $6M In Ticketing Ploy
• 2 Ex-Merrill Lynch Traders Indicted On Spoofing Charges
• Merrill Lynch Escapes Suit Over Use Of Customer Cash
• SEC Accuses Investment Adviser, Firm Of Kickback Scheme
• Jury Convicts Accountant Of Aiding Biotech VC In $18M Fraud
• Dark Pools Must Disclose More Info Under New SEC Rules
• SEC Adopts Rules Easing Disclosure On Equity Compensation
• VW Insists Bondholders' Emissions Fraud Suit Must Be Axed
• Tenneco Hit With Investor Suit Over $5.4B Federal-Mogul Deal
• US Bank Can't Dodge Most Claims In Sham Tribal Bonds Suit
• A Chat With Gibson Dunn Diversity Chief Salim-Williams
• Mallinckrodt Looks To Exit Investor Suit Over Antitrust Deal
• Former Oil Exec Settles With SEC On $11.7M Offering Fraud
• Prison Co. Urges No Class Cert. Since No Stock-Price Impact
• What Kavanaugh's Writing Tells Us About His Personality
• SEC Says Bio-Security Firm Owes It $19.7M In Fraud Case
• Lorenzo V. SEC: Will High Court Further Curtail Rule 10b-5?
• Top US Clearinghouse Plans Dublin Hub To Beat Brexit
• Intervenors Accused Of 'Hijacking' EB-5 Fraud Estate Sale
• Judge Won't Ax Indictments In KPMG Revolving-Door Racket
• Investor Claims LaCroix Maker Hid Bogus Data, Harrassment
• China Trade War Leads Cos. To Disclose Tariff-Related Risks
• Health Tech Co. To Pay $19M In Securities Class Action
• Chinese Tutoring Co. Inflated Revenue Numbers, Suit Says
• Santander Can't Dodge Tax Shelter Trial, Judge Says
• BGC Financial Pays $1.25M To End SEC Record-Keeping Fight
• Tippee Cops To Trading On Ex-BofA Consultant's Insider Info
• M&T, HCB $3.7B Deal Wasn't Vetted Properly, 3rd Circ. Told
• 9th Circ. Revives Securities Suit Over Toshiba Accounting
• Powell Defends Fed's Handling Of Big Bank Stress Tests
• Ex-Katten Atty Says Prison Unnecessary For Shkreli Fraud
• Lilis Energy Sues Another Ex-Exec To Get Back Compensation
• 5th Circ. Finds FHFA Structure Unconstitutional
• Late Mistrial Bars Retrial, Former Corporate Advisers Argue
• Tug Co. CEO Blasts New Del. Chancery Suit, Ouster Bid
• Twitter Investors Sue In Del. Over Bogus Growth Data
• Hemp-Focused PE Firm Faces Leadership Tussle In Chancery
• Santander Investors Reach $9.5M Deal In Accounting Row
• Envision Shareholder Moves To Block $9.9B Sale To KKR
• Asset Manager Bilked 'Hedge Fund' Fraud Victims, Feds Say
• Law Firm, Investors Ink $18.5M Deal Over Ponzi Scheme
• Goldman Investor Defends Compensation Suit Settlement
• 3 Pros, 3 Cons Of Litigation Finance
• Investors Get Cert. In Twitter Stock-Drop Suit
• Seabrook Bribe Case Pared, But Gov't Gets Win On Evidence
• Investors Say JPMorgan Knew About Alleged Ponzi Scheme
• Chinese Trader Facing SEC Fraud Case Criminally Charged
• Orbital Fights Order To Cough Up Docs In Stock-Drop Row
• Ex-Oil Co. CEO To Pay SEC $180K Over Undisclosed Loans
• Advertising, Pay-To-Play Lessons From New SEC Settlements
• California Decision Distorts Bank Liability Under FIRREA
• Diabetes Monitoring Co. Hits Ch. 11, Seeks Sale To Creditor
• NY Judge Won't Approve Xerox Deal Or Say What To Do
• Accountant Blames $18M Fraud On VC's Ego As Trial Wraps
• Kraft Says Traders Shouldn't Get CFTC Reports In Wheat Row
• Erin Energy Ch. 11 Case Converted To Liquidation
• Puerto Rico Pension Investors Can Sue US Gov't, Judge Rules
• Jackson Walker Snags 2 Foley Gardere Attys In Dallas
• Venezuelan Ex-Official Pleads Guilty To Money Laundering
• CFTC Gives 1st Overseas Whistleblower Award
• CFTC Fights Ex-UBS Trader's Bid To Ax Spoofing Suit
• Investors Knock Advisory Firm's Request To End Fee Suit
• Executive Order Boosts Fears Of Politically Influenced ALJs
• Pioneering Judges Keep A Closer Eye On Class Action Deals
• OvaScience Investors Cannot Overtake Rival Class Action
• Investor Loses Bid To Block $981M Capital Co. Asset Sale Vote
• Gannett 401(k) Participants Seek Cert. In Benefits Suit
• Modern Communication Brings E-Discovery Challenges
• Banks Seek Toss Of Claims Against Affiliates In Libor MDL
• PayPal, Execs Look To Boot Investors' Data Breach Suit
• Foreign Banks Want Out Of Canadian Rate-Rigging Suit
• You're Hired! What Kavanaugh's Nomination Means For SEC
• Recent Trends In Structuring CRE-CLOs
• Probe Of Cos. Tied To Alleged Indian Fraudster May Be Pared
• Two Zeneca Defenses Nixed In $275M Chancery Drug Dispute
• Agrokor Seeks US Court Relief As It Restructures In Croatia
• NAI Can't Get CBS Committee's Privileged Communications
• Insulin Device Maker Settles Shareholder Derivative Suit
• Fla. Man Gets 7 Years For $19M Pump-And-Dump Scheme
• Puerto Rico Fed. Oversight Board Picks Ruled Constitutional
• UK Litigation Roundup: Here's What You Missed In London
• 11th Circ. Alters Language, Not Result, In Metals Fraud Suit
• Mayer Brown Adds Ex-Jones Day Atty In Finance Expansion
• Mortgage Lender Settles Stock Inflation Row For $2.95M
• It's Not All About The Benjamins, Baby (Lawyer)
• Marketer Wants Out Of CFTC's $16M 'Binary Options' Suit
• Mintz Levin Nabs 2 Greenberg Traurig Financial Services Attys
• Bloomberg Says UBS Misused Proprietary Data
• Merck Beats Shareholder Row Over Tax Liability Disclosure
• ERISA Counsel Go After $3.4M In $75M State St. Fee Row
• Class Counsel Get $6.9M In Libor Rigging Suit
• Convicted Husband Of Ex-Linklaters Atty To Pay SEC $120K
• Claims Trading Lessons From Delaware Bankruptcy Court
• Judging A Book: Hood Reviews 'Lawyering From The Inside Out'
• ESMA Details Plan To Fine-Tune Share Trading For Brexit
• Cybersecurity Firm CEO Says Merger Suit Lacks Facts
• Twitter Investors Seek Class Cert. In Stock-Drop Suit
• Pharmacy Tech Investors Say Board Gave Itself Cheap Stock
• Big3 Co-Founder Says Ex-Exec Funded App Through Fraud
• SEC's Och-Ziff Bribery Suit Gets Axed As Untimely
• PREPA Board Members Resign Over Political Encroachment
• Ex-NY Pension Fund Official Gets Prison For Broker Bribes
• Woodbridge Ponzi Victims Seek $215M Loan Fund
• NJ Hedge Fund Owner Gets 6 Years For 'Brazen' $4M Fraud
• Twice-Charged Ex-Broker Gets Sentence He Bargained For
• NY Tax Shelter's Promoter Found Liable For Penalty
• Herbert Smith Freehills Nabs Litigation Partner In NY
• The Biggest Securities Decisions Of 2018: Midyear Report
• Kohl's Escapes Investor Class Action Over Accounting Errors
• Ruling 'Fatal' For Objection To $2B Forex Deal, Court Told
• Chancery Nixes Most Of Suit Over $600M DAVA-Endo Merger
• Cemtrex Hit With Shareholder Derivative Suit Over Stock-Drop
• Segal Roitman Can't Get Attys' Fees For Setting Precedent
• Yahoo Investors Can't Rouse Alibaba Stock Suit In 9th Circ.
• Adviser Accused In $102M Ponzi Case Can Use Some Funds
• Insurers' New York Pfizer Coverage Suit Bites The Dust
• CEO Who Defrauded EB-5 Investors Hit With $4M Default
• Margaritaville Developer Escapes Punitive Damages Bid
• Tesla Doc Dump Bloating Stock-Drop Suit, Investors Say
• Willis Towers Watson Ducks Investors' $18B Merger Suit
• CFTC Triples Record With $30M Whistleblower Award
• Too Much Employer Stock? Don't Ignore Diversification
• Challenging SEC Authority To Enforce The Bank Secrecy Act
• Labaton Asks 1st Circ. To Remove Judge In $75M Fee Fight
• London Jury Convicts Ex-Barclays Trader Of Rigging Euribor
• Investors Sue Glencore Over FCPA Probe, Stock Drop
• Kavanaugh Splurged On Baseball Tix, Reports Say
• Blucora Slams Investors' Attorney-Led Suit In Chancery
• Royal Park Denied Class Certification In US Bank RMBS Suit
• 4 Kavanaugh Arguments You Gotta Hear
• Gibson Dunn Adds Securities Litigator In Silicon Valley
• Gigamon Sidesteps Securities Fraud Shareholder Suit
• PREPA Chief Resigns Amid Restructuring, Privatization Push
• Trump Retools Fraud Task Force To Focus On Consumers
• House Passes Bill To Allow Venture Exchanges
• VIX MDL Lead Should Have Young, Diverse Attys, Judge Says
• Kennedy's Legacy Remains Alive In Kavanaugh's Nomination
• Senate Panel Gearing Up For Kavanaugh Vetting Fight
• What Civil Rights Rulings Could Look Like Under Kavanaugh
• Lilis Wants Damages, Stock Awards Back From Axed VP
• Rite Aid Booted, Walgreens Stuck In Suit Over Failed Merger
• Morgan Lewis Snags Former US Atty For Louisiana
• Deutsche Opts To Settle ERISA Suit Amid Looming Trial
• Investor, Ex-NFL Player Owe $8M In SEC's Ponzi Suit
• EB-5 Investors Fight Fund Transfer To Risky NYC Project
• Securities Fraudster Properly Denied Firearms, DOJ Says
• 3 Top E-Discovery Case Law Lessons Of 2018 (So Far)
• Assessing Lucia's Impact Beyond The SEC
• SEC Accuses 2nd Man In Fitbit Stock Manipulation Scam
• Senate Confirms Kirkland Atty As DOJ Criminal Division Head
• Former Deutsche Bank Exec Heads To White & Case
• The 1st Judicial Finding That Digital Tokens Are Securities
• Another Decision In Goldman Code Theft Case
• 'Not A Complicated Case': Kavanaugh's Straightforward Style
• Puerto Rico Fights Special Revenue Bond Insurer Appeal
• Ex-Deutsche Traders Get '11th Hour' OK For UK Testimony
• Feds Defend Spoofing Indictment Of Software Developer
• IHeartMedia Creditors Seek To Bring Claims Against Lenders
• Dems Need Unified Front To Combat Trump's High Court Pick
• 5 Tips For Kavanaugh As Confirmation Gets Underway
• Big3 Basketball League Sues Exec to Prevent Share Sale
• 2nd Circ. Won't Revive ERISA Forex Suit Against Big Banks
• Trump Issues Post-Lucia Order Nixing Exams For ALJs
• Feds Want Max Prison Time For Broker's Stock Schemes
• 3rd Circ. Won't Revive AXA Investors' Action Over Fees
• Woodbridge Noteholders' Bid To Nix Plan Exclusivity Denied
• With Kavanaugh's Nomination, Chevron's Future Looking Grim
• Ex-DOJ Fraud Section Official Starts White Collar Boutique
• SEC Targets Ex-Heartland CEO, Girlfriend For Insider Trading
• Law Schools Must Take A Stand Against Mandatory Arbitration
• USCIS Closes Vt. EB-5 Investor Center Over Ski Resort Fraud
• Kavanaugh Dissent Shows Skepticism For Deference To SEC
• 2nd Circ. Rejects Feds' Bid For Redo On Litvak Decision
• Ex-Akebia, Merrimack Analysts Found Guilty Of Insider Trades
• The Problem With SEC's Plan To Cap Whistleblower Awards
• How Kavanaugh's Conservative Cred, DC Ties Won The Day
• Senate Battle Lines Drawn With Kavanaugh As Trump's Pick
• Pfizer, Insurer Venue Bids Denied In Coverage Fight
• Royal Park Can't Use Loan Sampling In US Bank RMBS Suit
• Puerto Rico Lawmakers Join Battle Over Fed Board Power
• 5 Kavanaugh Opinions You Need To Read Right Now
• CBS, NAI Clash In Chancery Over Pretrial Record Holdbacks
• Trump Picks Brett Kavanaugh For Supreme Court
• Blue Bell Shakes Most Investor Claims In Listeria Outbreak
• UPDATED: Chancery Tug Co. Dispute Kept Alive in Washington
• Del. High Court Revives Fresh Market Investor's Deal Suit
• Investors Fight Silver Wheaton's Escape Bid In $207M Tax Row
• Feds Want Breitling Energy CEO Kept In Jail Before Fraud Trial
• Biotech Co. Didn't Disclose Rejected Patent, Investors Say
• Hong Kong Fines Bank $3M For Failing Duties As IPO Sponsor
• Investors Say Triangle Capital Dealing In 'Half-Truths'
• Web Co., Investors Settle False Metrics Claims For $18.7M
• SEC Seeks Quick Wins In $5M 'Prime Bank' Case
• Fox Investors Sue Over SEC Docs In $71B Disney Deal
• Atty's Claims Back Up Penalties In Biotech Fraud, SEC Says
• An Easier Path To Derivative Actions Against Virginia LLCs
• Ex-SocGen Exec Says Libor Charges Stem From Gender Bias
• Ex-Akebia Employee Denies Trading On Drug Trial Results
• Ocular Looks To Kick Investor Suit Over Eye Drug Approval
• Blockchain Atty Departs MoFo To Launch Crypto Boutique
• What You Need To Know For The Supreme Court Nomination
• Chancery Awards $20M In Damages Over Tech Firm Takeover
• Convicted State Street Exec Warned Against Tweeting Jurors
• KLX Investors Seek To Halt $3.3B Boeing Deal
• South African Gold Miner Kept Worker Deaths Quiet, Suit Says
• SEC Moving Toward Sharper Clarity On Crypto Regs, ICOs
• Colgate Dodges Discovery Sanctions In Benefits Dispute
• Providence Financial To Pay SEC $49.5M To End Fraud Claims
• Energy Investors Seek Class Cert. In Mass. Fiduciary Case
• CSX Investor Drops Derivative Suit Over CEO Hire
• Texas Bank Countersues Consultants For $10.5M Stock Buy
• Ex-ClubCorp Exec Settles SEC Insider Trading Charges
• EB-5 Fraud Dispute Flares Up After $1.1M Settlement
• SEC Sues Repeat Offender Over 'Streamlined' IPO Fraud
• Myths And Facts About Using TAR Across Borders
• 2 Traders Convicted Of Using Hacked Press Releases
• Tippee Can't Get Separate Trial In $5M Insider Trading Row
• 3 Key Defense Arguments For Post-Lucia SEC Proceedings
• In 2nd Try, SEC, ITT Execs Reach Deal On Eve Of Fraud Trial
• Ex-NFLer's Mismanaged Assets Claims Return To State Court
• Texas Radio Host Gets 12 Years For Investment Ponzi Scheme
• Turing, Shkreli Assail DQ Bid Targeting Fox Rothschild
• NJ Firm Wants Fees From Ponzi Schemer's Check To Investor
• Prothena Hit With Stock-Drop Suit After Failed Clinical Trials
• Calpine Corp. $5.6B Deal Facing Del. Chancery Appraisal
• A Torrid Pace Of Securities Suit Filings In Year's 1st Half
• Regulators Want CCPs To Oversee Commodity Storage
• Point72 Wins Bid To Arbitrate Female Exec's Sexism Claims
• Global Brokerage Must Produce Docs, Shareholder Says
• Insider-Trading Suspect Says He Lied To Friend, Not Feds
• Trimble Illegally Withholding $5.8M In Escrow, Suit Claims
• SEC Can't Extend Discovery In Mobileye Insider Trading Suit
• Del. Chancery Court's 2 New Seats Likely To Be Filled Soon
• Puerto Rico Gov. Challenges Fed Board's Legal Authority
• Greenberg Traurig Snags Secor Counsel For NY Office
• Nomura Can't Duck $500M Bond Securing $806M RMBS Loss
• El Pollo Loco Investors Win Cert. In Stock Drop Suit
• Forex Investors Want $1M From Ex-Trader In Rigging Suit
• Michael Cohen, Skelos Prosecutor Rejoins Davis Polk In NY
• Grant Thornton Beats Funds' Malpractice Suit At 5th Circ.
• Trends In Securities Cases Based On Antitrust Allegations
• Credit Suisse To Pay SEC $30M Over Asia Hiring Practices
• Law360 Reveals The Global 20 Firms Of 2018
• How Smaller Firms Can Go Global Without Going Bankrupt
• Global Law Firms Bulk Up In Europe As Brexit Approaches
• Standards Group Helps Set Irish, French Derivatives Market
• DOJ Subpoenas Commodities Giant Glencore In FCPA Probe
• Linkwell Ex-Execs Say Privilege With Sidley Austin Not Waived
• Feds, Traders Spar In Closing Of Earnings Hacking Case
• RBS Reaches $20M Settlement With Illinois Over RMBS Sales
• Carpenter Doesn't Nix Evidence In Foreign Bribery Case: DOJ
• 2nd Circ.'s Insider Trading Roller Coaster Gets Extra Loop
• Del. Justice Holland Breaks Ground With UK Chambers Role
• Coal Co. Chancery Suit Alleges Fraud In $268M Mine Deal
• Feds Rework 'Misleading' Key Data For Insider-Trading Trial
• Feds Ask 2nd Circ. To Rethink Litvak Trial Error Ruling
• Investor Says Audit Reveals Marine Co. CEO Embezzlement
• DC Circ. Denies Petrobras Immunity In EIG Funds Fight
• China Agritech's Positive Implications For Plaintiffs
• Dow, SEC Settle Exec Perk Disclosure Claims For $1.75M
• NY Ex-Atty Gets 7 Years For $3.4M Investment Scheme
• Equifax Engineer Admits Insider Trading With Data Breach Info
• CBOE Accused Of Manipulating VIX Futures In Antitrust Suit
• $3M 'Little Red Hen' Shareholder Payout OK, 1st Circ. Rules
• The Applicability Of FOIA To Monitorship Documents
• From Lawmaker To Lawyer
• New Plaintiff Seeks Class Cert. In Delaware Enbridge Suit
• Mass. Watchdog's Private-Placement Probe To Target 10 Firms
• Victims Get Some Funds Back After Bridge-Loan Scam
• Commodity Pool Operator Charged With Fraud, Obstruction
• Ex-Barclays Trader's Wire Fraud Charges Not Time-Barred
• The Sharpest Dissents From The Supreme Court Term
• High Court Nomination Watch: 7th Circ.'s Amy Coney Barrett
• Narrow Rulings Reveal Wide Gulfs Between Justices
• 4 High Court Lineups That Might Surprise You
• Ch. 11 Plan Dooms Jumio Investor Action, Del. Judge Says
• Beam Suntory To Pay SEC $8.2M To Kill FCPA Charges
• PwC Must Pay FDIC $625M Over Colonial Bank Failure
• The Funniest Moments Of The Supreme Court Term
• Abbott Must Look Again For Docs Sought By Alere Investors
• YouDecide.com Execs Spared 2nd Trial Over Company Control
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