Securities Archive » April, 2019

Securities - April, 2019

448 articles

• Elon Musk, SEC Get Green Light To Revise Earlier Twitter Deal
• D&O Insurers Kept In Del. REIT-Related Legal Fee Suit
• Keryx Investors Seek Class Cert. In Kidney Drug Stock Case
• G&E, Saxena White Win Lead In Nerve-Repair Investor Suit
• Platinum COO Gives Mixed Reasons For Leaving Hedge Fund
• Pizza Chain's $190M Merger Docs Are Half-Baked, Suit Says
• 2nd Circ. Won't Revive Real Estate Mogul's $100M Libor Suit
• SEC, FTC To Keep Targeting False Advertising, Robo-Advisers
• 2nd Circ. Affirms Toss Of Endo Securities Class Action
• Insurers Breached Duty To Cover Schorsch, Other Execs
• Plaintiffs Firm Scott & Scott Opens Shop In Amsterdam
• SEC Overreaches In Suing Broker For Sales Pitch, Jury Told
• Colgate Offered 'Sham Witness' In ERISA Suit, Workers Say
• Preston Hollow Tells Chancery Nuveen Is Out To Destroy It
• Lieff Cabraser, Kessler Topaz Seek $23.2M For BNY Deal
• DC Circ. Vacates SEC Sanctions Over Broker Conflicts
• Accused ICO Fraudsters Say Feds Saw Privileged Slack Chats
• The Latest Trends In Multiforum Securities Litigation
• Forex Firm Accused Of $75M Fraud Signs CFTC's Injunction
• SEC Says Compliance Officer Continued Cousin's Ticket Scam
• Ex-Platinum COO Tells Jury Execs Were In On Investor Fraud
• NYDFS Unveils New Consumer Financial Protection Group
• Rosenstein Hands In Resignation Letter Praising DOJ, Trump
• Brothers Can't Shake SEC's Suit Over Biased Stock Reports
• SEC Freezes Traders' Assets Over Anadarko Insider Trading
• Brazilian Commodities Giant Gets Ch. 15 Relief For US Assets
• Morgan Stanley Settles Adviser Expense Suit For $10.2M
• Bitcoin 'Inventor' Accused Of Forging Email Cited In Fla. Suit
• SEC Fine Shows Bad Data Can Put The 'Risk' In Model Risk
• McKinsey Fights Rival's Investigation Bid In SunEdison Ch. 11
• Investors Seek Cert. In Ponzi Suit Naming Sidley Austin
• Hexion Creditors Want More Protections In $700M DIP Plan
• Abraaj Exec Cleared To Leave NY Jail With $10M Bail Deal
• Alibaba Strikes $250M Deal Ending Stock-Drop Suit
• Ex-Atty, 'Housewives' Sidekick Convicted Of Securities Fraud
• Revolving-Door Roundup: Lowenstein Sandler, Debevoise
• A Chat With Cleary Chief Talent Officer Hy Pomerance
• What To Expect When You're Expecting A Compliance Monitor
• Proskauer Adds Restructuring Pro From Schulte Roth
• Feds Eyeing Merrill Unit In Metals Trading Probe, BofA Says
• Ex-AG Mukasey Won't Testify At Platinum Founder's Trial
• Grant & Eisenhofer, Bernstein To Lead Gas Co. Merger Suit
• Canopy Growth's $300M Bet On US Pot Will Draw Copycats
• Investors File $2.4M Suit Over Bunk Cryptocurrency Platform
• Bear Stearns Fights Reed Smith Dismissal Bid In $500M Suit
• Leave 2nd Circ. Insider Trading Law To 2nd Circ., Feds Say
• SEC, Musk Revise Earlier Deal To End Twitter Use Dispute
• Glancy Prongay To Lead Consolidated Fitbit Stock-Drop Suit
• Fidelity Southern Slapped With Suit Over Ameris Merger Docs
• Welding Equipment Co. Hit With ERISA Suit Over Stock Sale
• 8 Firms Vie For Lead In $16B Kraft Heinz Stock-Drop Suit
• HSBC Gets Another Shot At Deutsche Bank RMBS Suit
• What SEC Exam Trends Mean For Asset Managers
• Forced Arbitration Is A Far Worse 'Product' Than Jury Trials
• DaVita Can't Nix Derivative Suit Over Private Insurance Push
• Biotech Co. Faces Investor Suit Over 'Misleading' Merger Info
• Abraaj Group Founder Denied Bail In US Extradition Battle
• Jury Quick To Convict Ex-S&P Analyst Of Insider Trading
• Preet Bharara On The Human Factor In The Justice System
• UK Litigation Roundup: Here's What You Missed In London
• Musk, SEC Tell Court Talks Over Twitter Use Are 'Productive'
• Trucking Co. Celadon To Pay $38.5M For Hiding Losses
• Platinum Execs Press Investor Over Fund's Riskiness
• CFTC Wins Over $40M In 'Binary Options' Trading Scam Suit
• Prosecutor Scolded For Speculating In Ex-Atty's Fraud Trial
• Bitfinex Hid $850M Loss Using Tether Funds, NY AG Says
• TridentUSA Ch. 11 Plan Faces Early, Multipronged Opposition
• Calamos $22M Investor Suit Deal OK'd Over Opposition
• Chancery Trims CentrifyHealth Director's Suit Over Timing
• Morgan Stanley Paying Calif. $150M For RMBS Lies, AG Says
• Empty Pockets Let NJ Firm Avoid FINRA Fine Over Bad Trades
• Glencore Discloses CFTC Foreign Corruption Probe
• Insider Suspect's Closing Pitch Is 'Mom, What Did You Do?'
• Wabco Shareholders Want $7B Merger Delayed For More Info
• Investors In ICO Involving Rapper T.I. Told To Bring More Facts
• Equifax Investors Slam Appeal Bid In Data Breach Suit
• GTx Shareholder Sues To Block Oncternal Merger
• Honeywell Aims To Exit Investors' Asbestos Stock-Drop Suit
• Emulex Highlights Greater Scrutiny Of Issues At High Court
• Fed's Bank Control Proposal Could Aid Fintech Investment
• Ex-Atty, 'Housewife' Too Smart To Play Dumb To Fraud: Feds
• GE Mortgage Unit Will Address Last Subprime Claim In Ch. 11
• Investors Sue UnitedHealth In Chancery Over Billings Case
• Ex-Platinum CFO Says Investors Knew Of Fund's Cash Woes
• Workers Score Cert. In Suit Over ESOP's Stake In Waste Co.
• Greenlane IPO Could Lift Prospects Of Cannabis-Related Cos.
• Voya Dodges FINRA Fine After Self-Reporting Discount Flub
• Digital Marketing Co. Can't Dodge Investor's Post-Merger Suit
• New Senior REIT Floats $53M Derivative Settlement In Del.
• Del. Chief Justice Looks To 'Humanity' In Blue Bell Appeal
• Regulators Wary Of Moving Too Fast On Fintech Rules
• 2nd Circ. Says Gas Co. Investors' Disclosure Suit Lacks Intent
• Rakoff Rejects Effort To Drag 2nd Mom Into Insider Trial
• After 10 Days Of Jury Silence, Insys Exec Asks To Go Home
• The M&A Aftermath Of High Court's Emulex Punt
• Black Diamond Asks 2nd Circ. To Restore Reduced Award
• Investor Sues Boston Scientific Over FDA's Mesh Product Pull
• In SEC's Remediation Model, Hard Choices For ICO Issuers
• A Step Toward Consistent State Laws For Crypto Cos.
• Loan Provider To Pay $9M To End Investors' Stock-Drop Suit
• Class Attys Seek A Third Of $12.5M BNY Mellon ERISA Deal
• Trader Ran High Tab In Outings With UBS Officer, Jury Hears
• Hungry For Reg Relief? SEC, CFTC Staff Say Speak Up
• Gene Therapy Co. Hit With Suit Over $877M Sale To Biogen
• 'Deception And Greed' Drove Platinum Fraud, Jury Hears
• Jury Trials, Though In Decline, Are Well Worth Preserving
• Puerto Rico Fed Board Wants High Court Take On Its Makeup
• Investors In Event Center Say Utah Developer Misled Them
• Gov't Drops Software Exec Spoofing Case After Mistrial
• Platinum Affiliates Say 'Wagoner' Kills Liquidators' Claims
• Emulex Doomed By Procedural Issues In Tender Offer Case
• 2nd Circ. Presses Pause On Madoff Foreign Clawback Ruling
• Big Biz Universally Beefing Up Compliance Units, KPMG Finds
• Abraaj Partner To Be Tried Separately From PE Firm's CEO
• Ex-Atty, 'Housewife' Testifies Fraud Scheme Seemed Legit
• Disclosing Multinationals' Tax Data Becoming Norm
• Macquarie Says Investors' Stock-Drop Suit Oversells Evidence
• Ex-Aveo CFO Says Securities Fraud Verdict Should Be Tossed
• Claims Trimmed In $2.9M Health Care Investment Fraud Suit
• A Broader View Of The US Supreme Court Bar
• Ex-Shkreli Atty Splitting Hairs Over 'Duty,' Gov't Says
• Broker Asks To Bring Back Expert In SEC's 'Layering' Suit
• Diplomat Pharmacy Inks $14M Deal In Suit Over PBM Fees
• Ex-Jumio CEO Case Shows SEC Is Watching Private Cos.
• ​​​​​​​Ex-UBS Worker Not Source Of Trader Friend's Tips, Jury Told
• GE Mortgage Unit Opens Ch. 11 To Wrap Up Subprime Claims
• Justices Drop Emulex Appeal Over Tender Offer Suits
• M&G Mexican Units Seek Ch. 15 Protection From PBGC Filing
• Fraudster Cops To $5M Ponzi Scheme, Lying About NBA Ties
• Mass. Man Stole $570K From Hedge Fund, Says SEC
• Feds Seek Pause Of SEC's Civil Suit Against Theranos Official
• Tesla Accuses Short Seller Of Harassing Factory Workers
• Creditors' Effort To Sue On Puerto Rico's Behalf Rebuffed
• Hogan Lovells Snags Drinker Biddle M&A Atty In Philly
• Twitter Can Ask Stock-Drop Suit Witnesses About Atty Convos
• Aveo Pharma Stock-Drop Suit Lands In Massachusetts
• CFTC Accuses Florida Forex Trading Firm Of $75M Fraud
• Underwriter Deal Bad For Pet Insurer, Chancery Told
• Madoff Victim's Estate Settles With IRS Over $7.4M Tax Bill
• How Treaties Protect Investors When Clean Energy Regs Shift
• Exxon Says Investors In Climate Suit Should Be Denied Cert.
• Oracle Seeks To Toss Securities Fraud Suit Over Sales Tactics
• New FinCEN Action Is A Warning To P2P Crypto Exchangers
• Justices Skip Challenge To McKinsey Filing In Coal Co. Ch. 11
• Tesla Shrinks Board Following Independence Concerns
• Post-Lucia, It's Deja Vu With The SEC
• Feds Say Ex-JPMorgan Trader Can't 'Redraft' Rigging Case
• Investors Seek Class Cert. In US Steel Stock-Drop Suit
• FinCEN Flexes Muscle With 1st P2P Crypto Exchanger Case
• CFTC Now Allows Exceptions To Privacy Notice Requirement
• Zillow Can't Shake Amended Investor Suit Over CFPB Probe
• Big Investor Wants Out Of 'Unfair' $30M Calamos Deal
• Forex Dealer Can't Dodge Document Request In Rigging Suit
• Argentina Seeks To End Hedge Fund's $84M Bond Suit
• Madoff Trustee Fights Bid To Pause Foreign Clawback Ruling
• Brazilian Sugar, Ethanol Giant Seeks Ch. 15 With $1.1B In Debt
• Online Lender Pays $3M To End SEC's Overstatement Claims
• BNY Mellon Pans Royal Park's Bid For Sampling In RMBS Suit
• 5 Times Lawyers Settled During The Big Show
• New Chancery Guidance On Books And Records Law
• Revised Digital Tokens Bill Still 'Needs A Lot Of Work'
• Elon Musk, SEC Given More Time To Hammer Out Twitter Deal
• Polsinelli Adds 2 New Partners To LA Practices
• Camping World CEO Lemonis Hit With Shareholder Suit
• Tesla Investors Win Class Cert. In SolarCity Chancery Suit
• Sears Sues Ex-CEO For Siphoning Billions As It Struggled
• Japanese Execs Extradited To US Over $1.5B Ponzi Scheme
• AmerisourceBergen Investors Demand Opioid Crisis Records
• Physical Evidence Doesn't Back Witness, Insider Jury Told
• Univision Asks FCC To Allow More Foreign Investment
• Software Co. Investors Ask Court To Size Up $1.9B Vista Deal
• The Big Picture: How #MeToo Is Changing The Legal Industry
• Justices Could Trigger Sea Change For Tender Offer Suits
• Jury Trials Are In Decline For Good Reason
• Nasdaq Wants To Raise The Bar For Reg A+ Listings
• Boeing Shareholder Denied Crash Impact Docs In Proxy Suit
• Atty Fees, Costs Approved in $3.3M Lion Biotech Deal
• Medley Has $47M Chancery Settlement Awaiting Sierra's Nod
• 2nd Circ. Won't Save FXCM Investor Suit A 2nd Time
• Abraaj Group Founder To Seek Bail In US Extradition Battle
• Fidelity Brokerage Immune From Market Case: 1st Circ.
• Strine-Laster Clash In Spotlight With Del. Aruba Appraisal
• Libor Deal Distribution 'Problematic At Best,' NY Judge Says
• Google Accused Of Condoning, Hiding Workplace Harassment
• Analyst Can't Blame Mom For Insider Trading, Witness Says
• Escape Hatch Remains For Judges Accused Of Misconduct
• Greenberg Traurig's Atty Immunity Dooms Ponzi Investor Suit
• SunCoke Energy Hit With Investor Suit Over Planned Merger
• Filing-Happy Law Firms Not Limited To Event-Driven Claims
• Feds Drop Conviction For Ex-MLB Player's Stock Tippee
• Atty Barred From Securities Industry For Visa Fraud Scheme
• Sears Should Face $381M Clawback In Canada, Trustee Says
• Chancery Decision Continues Trend Of Lower Appraisal Prices
• 5 Firms Fight For Lead In Molson Coors Stock-Drop Suit
• Whitestone REIT Overstated Profits, Investor Alleges
• New SEC Staff Guidance Could Leave Mutual Funds In A Bind
• Federal Courts' #MeToo Response Is A Guide For State Courts
• Oil-Turned-Cannabis Co. Sued In Pump-And-Dump Scheme
• SC Utility, Ex-CEO Sued Over Failed Nuclear Reactor Project
• Mass. Investment Adviser Accused Of $8M Pot Scheme
• Few Avenues To Protection For Foreign FCPA Whistleblowers
• FCA Warns Chats No Coincidence In UBS Insider Trading Trial
• Ponzi Schemer To Pay Victims $82M After Fraud Ruling
• Riding #MeToo Wave, State Courts Get Their Ships In Order
• EEOC's Lipnic On Sexual Harassment In The Courthouse
• Ex-Informant Says SEC Can't Escape His Bid To Halt Probe
• Ex-Theranos CEO Says Feds Are Stonewalling Over Docs
• McKinsey Clears Deck For $15M Ch. 11 Disclosure Settlement
• Kessler Topaz Gets Committee Slot But Not Lead In Cboe MDL
• Venable Grows Commercial Practice With New DC Partner
• UBS Worker Fed Inside Info To Day Trader Friend, Jury Told
• SeaWorld Says 'Blackfish' Disclosure Wasn't Correction
• Twitter Wants Out Of User Data Suit In Del. Chancery Court
• Conagra Hid Info In Run-Up To $11B Pinnacle Deal, Suit Says
• 10th Circ. Won't Revive Western Union Derivative Suit
• Fight Over Stock Payout Lands Brothers In Chancery Court
• Clean Fuel Firm Taronis Accused Of Lying About Calif. Deal
• SEC Reminds Wall Street To Follow Own Privacy Rules
• Why I Became A Lawyer: A Circuitous Path To The Law
• Getting Compliance Right When There Are No Regulations
• Del. Justices Upend Chancery's HP-Aruba Deal Appraisal
• CBS, Moonves Fight Stock-Drop Suit Over #MeToo Scandal
• Sears Fights Lenders' Bid To Cut Off Ch. 11 Cash Collateral
• Calif. Trader Guilty Of Life Time Fitness Trading Conspiracy
• Tesla Tweet Suit Paused While 9th Circ. Reviews Lead Pick
• Drinker Biddle Lures Private Equity Specialist In NJ
• Eventbrite Investor Sues Over Ticketfly Deal Delay
• Rakoff Tells Gov't To Dump 'Level Playing Field' Language
• Hogan Lovells Snaps Up UBS Managing Director In London
• Wall Of Secrecy Surrounds Sexual Harassment In State Courts
• Discipline Rare For State Judges In Sexual Misconduct Cases
• $10M Deal In Terex, Pension Fund Stock-Drop Suit Gets OK
• Md. Woman Sentenced To 8 Years for Tax Evasion, Wire Fraud
• Uber IPO Docs Warn Of Legal Woes, Gov't Probes
• Justices Probe Private Right To Bring Tender Offer Suits
• SDNY Bench Split On Ch. 11 Release Consent Issues
• Investor Sues Landscaper Over $501M IPO Disclosures
• Channel CEO Stunned At Boston Scientific's Deal Rebuff
• 4 Firms Vie For Lead In Maiden Holdings Stock-Drop Suit
• Ex-KPMG Partner, Regulator Fight Fraud Convictions
• Trading Co. Board Members Escape Suit Over CEO's Actions
• Despite TurnKey, SEC Will Try To Regulate Most Digital Assets
• Judging A Book: Conrad Reviews 'The Jury Crisis'
• 2nd Circ. Upholds Muni Bond Fraud Conviction
• Kaplan Fox, Rosen Firm Vie To Lead Vale Dam Collapse Suit
• Gov't Accused Of Destroying Evidence In Haitian Bribery Case
• Sticky's Finger Joint Founder Seeks Records After Falling-Out
• Pomerantz Attys Seek $8M In Fees In Barclays Dark Pool Suit
• UniCredit To Pay $1.3B To End US Sanctions Investigations
• OMB Memo Seen As Power Play For Tighter Agency Grip
• Trader Tells Jury Witness Lying About Life Time Tipoff
• Ex-Autonomy CFO Faces Possible 9-Year Stint For HP Fraud
• As Lyft, Uber Go Public, Drivers' Status Is Still Murky
• Justices May Clear Up Private Right To Sue Over Mergers
• Zimmer Biomet Investors Seek Class Cert. In Stock-Drop Suit
• Madoff Victims' Atty Conflict Suit Should Stay Put, Judge Says
• Loan Terms OK'd By Directors Who Now Object, VC Firm Says
• New Disclosures Won't Cut It In $2.7B Merger Suit, Court Says
• Venue Debate Prompts 2nd Circ. To Revive Investors' Suit
• US Trustee Says White Eagle Can't Keep Fee Bids Sealed
• UK Litigation Roundup: Here's What You Missed In London
• Investor Action Against Longfin Trimmed But Kept Alive
• 'Hamilton' Ponzi Schemer Agrees To Disgorge $106M To SEC
• A Reminder To Address Sanctions Compliance Shortfalls
• Investors Say Developer Misled Them On $1.6B Oman Project
• GE Pays $1.5B To End DOJ's Crisis-Era Mortgage Claims
• Revamping Your Approach To Client Development
• SEC Has Been Busy In FY 2019
• Hertz Wants Ex-GC To Cough Up Over $70M In Clawbacks
• Trump Admin Moves To Rein In Agency Guidance Materials
• Towers Watson Says It Disclosed CEO Conflict In $18B Merger
• Spoils Due For One Of 'Hottest' Case Wins, Chancery Told
• Ditech Seeking Ch. 11 Sale As It Negotiates With Creditors
• CFTC Chair Goes To Kansas To Promote Ag Market Innovation
• Investor Sues McGuireWoods In Chancery For LNG Deal Docs
• AbbVie To Settle With Shire Investors Over Failed $55B Tie-Up
• Micron Investor Sues For Corporate Docs Over Price-Fixing
• Jefferies Urges Court To End Investors' Suit, Sanction Attys
• Hong Kong Ramps Up Disclosure Rules For Green Funds
• Ex-Kessler Topaz Atty Fights Firm Over Cboe MDL Lead Role
• Ex-Woodbridge Directors Charged Over $1.2B Ponzi Scheme
• M&G USA Lienholders Seek $1.6M Fee For Aid To Del. Ch. 11
• Former GOP House Financial Services Chair Lands At UBS
• Venezuela's Woes Irrelevant In Citgo Share Seizure: Crystallex
• SEC's Landlord Protests New HQ Lease Terms In Claims Court
• Malpractice Suit Axed Under Wrong Standard, 7th Circ. Hears
• Investors Request UK Depo Of Ex-Trader In Rigging Suit
• Blockchain Firm Seeks SEC's Blessing For $50M Token Sale
• Levi & Korsinsky, Silver Miller To Lead 'Nano' Investor Suit
• Highlights From 'SEC Speaks' 2019
• UniCredit Says EU Has Linked It To Alleged Bond Cartel
• China Agritech Should Apply To State Class Actions
• 2 Abraaj Group Execs Charged With Looting Investor Funds
• What Lawyers Must Know Before Acting As Escrow Agents
• Nasdaq Calls For Relaxing 'Outdated' Market Regulations
• Ex-Skyworks Engineer Engaged In Insider Trading, SEC Says
• CORRECTED: 3rd Circ. Revisits Del.'s Balance On Bench Rule
• State Regulator Kicks Crypto Exchange Bittrex Out Of NY
• Carlton Fields Adds Digital Currency Attorney In Miami
• NJ Man Accused Of Draining Investor's Retirement Fund
• No Atty Fees For Finding Merger Errors, Chancery Says
• Feds Fight Analyst's Efforts To Limit Evidence At Trial
• McKinsey Foe Asks To Lead Probe Into Consulting Giant
• Sunken Treasure Search Leads To Chancery 'Piracy' Suit
• It's Wise To Be Wary Of Audit 'Dialogue' With PCAOB
• Brazilian Firm OK'd To Seek Docs In Bond Offering Challenge
• UHS Must Face Claims It Held Patients Illegally, Investors Say
• Feds Get 2 Weeks To Decide Whether To Redo Spoofing Trial
• Texas Securities Board Shuts Down Cryptocurrency Co.
• Boeing Sees New Stock-Drop Suit Over 737 MAX Planes
• Ex-Attys Seek To DQ New Counsel Handling $350M Shire Deal
• Ex-Atty, 'Housewives' Pal Is Victim In Fraud Case, Jury Told
• Muni Market Anxiety Teed Up In 1st Circ. Puerto Rico Appeal
• SEC's Peirce Says 'No-Action' Relief Has Become Secret Law
• Expansive Newsweek Fraud Case Headed To Trial In 2020
• Life Time Fitness Investor Traded On Inside Info, Jury Told
• Ex-CFO Of Fraud-Ridden Video Startup Spared More Prison
• SEC Sets Limits On Shareholder Climate Actions
• Mistrial Declared In Ill. Software Exec's Spoofing Trial
• Delta Retirees Want High Court To Review Battle With PBGC
• Freelance Attorneys Are An Asset To In-House Legal Teams
• Biz Groups Join Push For Justices' Input In IBM ESOP Case
• Why PE Funds Should Consider Qualified Opportunity Zones
• Ex-SeaWorld Lawyer To Settle SEC's Insider Trading Suit
• Ex-Deutsche Boss Slapped With $300K Fine For Rate Rigging
• Ex-Trader Says CME Spoofing Claims Must Be Arbitrated
• How Rebuilding America's Infrastructure Is Going So Far
• Standard Chartered Pays $1B To Settle Sanctions Violations
• Baltimore, Philly's Bond Rate-Rigging Suits Combined
• NY Pension Plan Denies Role In $1.9B Danish Tax Scheme
• SEC Expects Lorenzo To Extend Beyond Dissemination
• Friedlander, Robbins Geller Seek $6.6M From Calamos Suit
• Lender Settles Mass. AG's Subprime Loan Claims For $5.5M
• U. Of Phoenix's $13M AIG Fight May Land At Ariz. High Court
• Trump's Former Counsel Joins Norton Rose Fulbright
• Okla. In-State Gains Deduction Constitutional, Justices Told
• 9th Circ. Won't Rehear Bio-Rad Ex-GC's $8M Win
• Ditech Ch. 11 Releases Lack Transparency, US Trustee Says
• Qatar Sues Banks For 'Brazen' FX Rig Tied To Saudi Embargo
• Jury Told Software Exec Didn't Knowingly Aid Illegal Trades
• 4 Key Tech Issues CFTC Is Tracking
• Barclays, BNP Paribas, Others Accused Of Bond Price-Fixing
• Time For More Interlocutory Review Of MDL Court Decisions
• Adient Challenges Stock-Drop Suit As Opportunistic
• Abrams & Bayliss, Olshan Frome Will Lead Medley Deal Suit
• Enron Investors Strike Deal With Ex-CEO To End 16-Year Saga
• Fiat Chrysler Inks $110M Deal With Investors In Emissions Suit
• Software Exec's Acquittal Could Rein In Spoofing Cases
• 'Impostor Pastor' In $25M Ponzi Case Agrees To Asset Freeze
• Ex-Autonomy CFO May Face Life Term In HP Fraud, Feds Say
• Calif. Atty, PE Firm Receiver Settle EB-5 Investor Fraud Suit
• Silver Co. Can't Yet Buck Investor Suit Over $207M Tax Row
• Crypto Traders Wrestle With Export Deduction Qualification
• Del. Justices Send Back Deal Dispute Over MFW Concerns
• Ex-Ranbaxy Owners Face Contempt Over $506M Award
• Tippee Gets 6 Months In BofA Insider Trading Case
• Amazon Investors To Vote On Halting Face Recognition Sales
• Justices Urged To Pass On Orexigen Disclosure Dispute
• NY Developer Gets 6 Years For $58M Investment Fraud
• Prickett Jones, Grant Eisenhofer, Kessler Topaz Win $19M Fee
• 5 Principles For Responding To Government Investigations
• UK Litigation Roundup: Here's What You Missed In London
• 'Colleen From New York' Gives Carton 3.5 Years For Fraud
• AGs Protest Trump's 'Illegal, Juvenile' '2-For-1' Order
• Texas Duo Convicted Of Bilking Investors Out Of $22M
• White & Case Backs Denial Of Ex-Yukos Investors' Doc Bid
• Senate Confirms Calabria To Lead Housing Finance Regulator
• TreeHouse Says Lead Investor 'Inadequate' As Class Rep
• Jones Energy Lenders To Take The Reins In Ch. 11 Sale
• Chancery OKs $9M Deal In Fight For Med Device Co.
• Jumio Investor Agrees Ch. 11 Plan Bars Chancery Claims
• Quinn Emanuel Nabs White Collar Vet For Chicago Office
• Investor Sues Over 'Scam' Tenn. Pipeline Investment
• First Data Investor Says $22B Fiserv Merger Is Unfair
• Hong Kong Watchdog Seeks Cap On Brokers' Margin Lending
• Tweet-Happy Musk Should Face Fines That Hurt, SEC Says
• Concert Promoter Defrauded Christian Investors, SEC Says
• El Pollo Loco Strikes $20M Deal With Investors
• SEC Disclosure Rule Puts Hedging Policies In Spotlight
• Care.com Hit With Shareholder Suit Over Vetting Practices
• F-Squared Trustee Seeks $7.7M Insurance Payout At 1st Circ.
• Delaware 'Books And Records' Law Is Keeping Up With Tech
• 'Big Tech' Questions Echo Early Days Of US Corporate Law
• Software Exec Dodges Conspiracy Charge In Spoofing Trial
• US Bank Docs Needed For Wood Pulp Co. Deal, Court Hears
• Ex-Roadrunner Execs Charged With $245M Accounting Fraud
• Roche Evades Cancer Study Stock-Drop Suit For Second Time
• Pomerantz, Rosen Firm Vie For Lead In Astec Securities Suit
• Micronesian Transportation Official Pleads Out In FCPA Case
• SEC Says ICO Doesn't Need To Register As Security
• Attys Shouldn't Get $300M Slice Of Forex Deal, Objector Says
• Rakoff Asked To Bar Fair Market Claim In Insider Trading Case
• Versum Yanks Poison Pill As Chancery Merger Fight Roils
• Pinduoduo Wants Out Of Investor Suit Over Counterfeit Goods
• SEC Can't Use Ex-CEO's Case To Get Win Against Ill. Co.
• House Says Private Email Off-Limits In Collins Case
• Kirkland To Steer IHeartMedia's Post-Bankruptcy IPO
• What Restitution Could Mean For SEC Enforcement Cases
• Law360's Securities Editorial Advisory Board
• Peddler Of Shell Cos. Gets Time Served For Beaufort Fraud
• McKinsey Critic's Standing Key In SunEdison Ch. 11 Fight
• Health Coach Ran $15M Pyramid Scheme, Feds Say
• Judge In Elon Musk Tweet Suit Defends Lead Plaintiff Pick
• Judge Orders Ex-Brokers In Ponzi Scheme To Pay $2.7M
• Judge Abruptly Scuttles 'Frack Master' Plea Deal
• Hexion Gets OK To Use Most Of 'Unusual' $700M DIP Loan
• Shuttered Hedge Fund Can't Trim $8.4M Stock Scheme Verdict
• Housing Finance Reform A Priority, Lawmakers Tell Bankers
• Platinum Founder Adds Ex-Prosecutor As Fraud Trial Nears
• Ex-Jumio CEO To Settle SEC Fraud Claims For $16.8M
• TrueCar Execs Face Investor Suit Over Partner Site Reboot
• CFTC Economist Says Software Creator Knew Market Risks
• Action-Packed 'No Action' Letters: Relief For Prime Brokers
• Madoff Trustee Defends $26M Clawback Suit Against Fund
• REV Group Has No 'Leg To Stand On' In DQ Bid, Investors Say
• Robbins Geller Nabs Lead In XPO Logistics Stock-Drop Suit
• Big Banks Dig For Gold Sellers' Data In Price-Fix Case
• Baltimore Targets 11 Banks In Latest Price-Rigging Suit
• Senator Urges SEC To Toughen Shareholder Proposal Rules
• Novo Nordisk Investors Seek Cert. In Insulin Pricing Suit
• A CFTC Whistleblower Award Breaks New Ground
• Ex-HP CEO Called 'Dead Man Walking' Over Autonomy Deal
• Samuels Jewelers Pivots To Ch. 7 After Failed Sale Effort
• EU Authorizes Singapore Venues To Serve Euro Trades
• Peregrine Investors' Loss Suit Tossed As Time-Barred
• BioPharma Co. Ducks Stock-Drop Suit Over Presentation Hype
• Cryptocurrency 'Nano' Is Not A Security, Developers Say
• Lowenstein Hires Ex-Cohen Prosecutor, SEC Counsel
• Zohar Wants To Slow Down $6M Litigation Rights Battle
• Boeing Faces ERISA Stock-Drop Suit Over Fatal Crashes
• Ligand Pushes Chancery To Squelch $4B Formula-Botch Suit
• Panera Shorted Itself In $7.5B Deal, Investors Tell Chancery
• Software Exec Knew Of Spoofing Scheme, Jury Hears
• Crypto Co. Can't Escape Securities Class Action Over ICO
• Revolving-Door Roundup: MoFo, Proskauer, Jenner
• Investment Manager Released From SunTrust 401(k) Suit
• Chancery Not Yet Sold On $15M Globalstar Atty Fee Bid
• Equifax Investor Seeks Cert. In Data Breach Stock-Drop Suit
• 1 Exec Escapes, Rest Remain In FXCM Stock-Drop Suit
• Rate-Rigging Convictions Deliver Much Needed Win For SFO
• Chancery Tosses Derivative Suit Over Uber-Ottomotto Deal
• High Court Won't Review $1.5M Award In CFTC's Metals Suit
• Chipotle Shakes Stock-Drop Suit Over Norovirus Outbreaks
• Ex-HP CEO Defends Autonomy Deal At $5B Fraud Trial
• SEC Says It's Immune To Broker-Dealer's Retaliation Suit
• Demystifying Damages: 5 Flagrant Fouls Of Financial Experts
• Polymer Giant Hexion Hits Ch. 11 With $3.8B In Debt
• Ex-Barclays Bankers Get 4-Plus Years For Euribor Conspiracy