Securities Archive » March, 2022

Securities - March, 2022

465 articles

• Wall Street Giants Beat Treasury Auction Rigging MDL, Again
• Sued Pot Social Media Co. Can't Use Co-Defendant As Atty
• SEC Refreshes Fraud Suit Against Ex-Wilmington Trust Execs
• Barnes & Thornburg Taps Ex-Apollo Global Private Funds Pro
• Despite New Name, Compliance Still Key To SEC Exams Unit
• Ex-Nikko Execs' Stock Dispute Heads To Trial In New York
• SPACs Could Face More Litigation Risks Under SEC Proposal
• Deutsche Bank Gets Suit Over $155M Ponzi Scam Trimmed
• OCC Chief Sees 'Elevated' Bank Risks Amid Ukraine Invasion
• Crypto Bosses Deny Charges Of $40M Fraud And Obstruction
• SEC Staff Outline Disclosure Best Practices For Crypto Cos.
• Fifth Third Directors Get Shareholder Suit Tossed
• Binance Wins Dismissal Of Crypto Token Class Action
• Ulta Defeats Investor Suit Alleging Resale Of Used Items
• Deals Rumor Mill: Hasbro, Ascent Resources, NPD Group
• Gensler Says Climate Rule Part Of SEC's Disclosure Mandate
• Goodwin Failed To Stop $44M Ponzi Scheme Loss, Suit Says
• Unrepentant Priest Faces 5-Year Injunction In SEC Fraud Case
• Russia Sanctions Usher In New Age Of Economic Warfare
• UK Blocks £1B Forex Class Action, But Leaves Lifeline
• 5 Mediation Mistakes That Create Obstacles To Settlement
• Justices Limit Fed. Courts' Say Over Arbitration Awards
• Skadden Led Defense Side In 3-Year Rise In Securities Filings
• Robinhood Gets Judge To Strike Down Mass. Investment Rule
• Del. Justices Dig Into El Pollo Loco Special Committee
• Balwani 'Angry' At Quality Control Advice, Theranos Jury Told
• SolarWinds' Cyber 'Hygiene' Claims Keep Investor Suit Alive
• Crypto Biz Helium Raises $200M For Wireless Network
• SEC Warns Brokers To Act In Retail Investors' Best Interest
• 1MDB Testimony Is All But Over In Ex-Goldman Exec's Trial
• FDIC Floats Big-Bank 'Principles' For Managing Climate Risk
• 9th Circ. Won't Revive PG&E Ch. 11 Plan Appeal
• The Problem With GOP Attack On Jackson Immigration Ruling
• SEC Warns Of 'Greenwashing' In 2022 Exam Priorities Report
• Biotech Co. Misled Investors About Kidney Drug, Suit Says
• Blockchain Biz LayerZero Valued At $1B For Funding Round
• A Reminder On Retaining Records Of Staff's Communications
• And Now A Word From The Panel: Doing The MDL Math
• High Court Urged To Review SEC Judges Alongside FTC Case
• Sheppard Mullin Hires Dentons Corporate Atty In San Diego
• SEC Proposes New Requirements To Rein In SPACs
• Tesaro Sale Flaws Justify Case Remand, Del. Justices Told
• Attys Will Seek Fees For Mooted Krispy Kreme Takeover Suit
• Icahn Says Southwest Gas Cheated With $400M Stock Offering
• K&L Gates Nabs Former Trilliant Counsel In Raleigh
• Titan Of The Plaintiffs Bar: Robbins Geller's Daniel Drosman
• ATBCoin Investor Deal OK'd But Not 'Enforced,' Judge Says
• 'COVID Ate My Homework' Excuses Aren't Flying In Appeals
• Feds Grill Ex-Goldman Exec's Wife At 1MDB Trial
• Ex-Compliance Chief Pleads Guilty In NY Ponzi Scheme Case
• Texas Woman Alleges $8M Romance Crypto Scam
• Former Attys Of Bankrupt LeClairRyan Still On Hook For Taxes
• Theranos Judge Seals Courtroom For Balwani's Brady Hearing
• Trading Exec Squandered Millions On Luxuries, Court Finds
• Smartsheet Investors Seek Final OK For $26.2M Deal
• CFTC Back In Full Force After Senate Confirms 4 Biden Picks
• Emergent Derivative Suit Stayed In Del. Pending Md. Action
• Financial Manager Cops To Insider Trading And Stiffing IRS
• Traders Tell 7th Circ. Market Manipulation Wasn't Wire Fraud
• Elon Musk Cites Eminem's 'Without Me' In Bid To Nix SEC Deal
• Dentons Steers Cannabis Provider's Direct Listing Plans
• Glancy Prongay, Kahn Swick Will Lead ProAssurance Suit
• Last Of Biden's Fed Picks Advanced To Senate Floor
• House Oversight Committee Opens Credit Suisse Inquiry
• SEC Accuses Twilio Software Engineers Of Insider Trading
• Ex-Goldman Sachs Exec's 1MDB Defense Case Takes Shape
• SEC Seeks $2.1B, 400 New Staffers In 2023 Budget
• Chicago Halal Guys Franchisee Can't Shake Investor Suit
• White House Seeks $2.7B Budget Bump For US Treasury
• NY Banking Regulator Aims To Speed Up Crypto Licensing
• Last Defendant Faces Jury In Film Financing Fraud Case
• Former MiMedx CFO Can't Escape SEC's Fraud Suit
• Ex-Informant Loses Contempt Bid Against SEC Over Fla. Suit
• Ex-Trump Official Can't Duck $10M Fraud Suit, Court Told
• Sprint Can't Hang Up On Investor Suit Over Subscriber Claims
• SEC Proposal Would Expand Oversight Of Securities Dealers
• Exchanges Defeat Revived 'Flash Boys'-Inspired Suits
• Takeaways From Holmes' Unsuccessful Trade Secret Defense
• Catching Up With Delaware's Chancery Court
• Citibank Says Tipster Fails On 'Barebones' Award Claim
• Firms To Seek Up To $6M For $31.5M Schwab Suit Deal In Del.
• Southwest Gas Slams Icahn's $5B Bid Amid Delaware Fight
• Law360 Reveals Titans Of The Plaintiffs Bar
• Ethics Principles Call For Justice Thomas Recusal On Election
• FDIC Ready To Push Forward On Bank Merger Policy Review
• McGonigle Nabs Ex-CFTC Attorney For Chicago Office
• Judge Snubs FirstEnergy Deal With Call For Depositions
• Ex-CEO Beats SEC's Expense Account Fraud Claims, For Now
• SEC's SF Chief Latest To Exit In String Of Departures
• Judge Denies Hertz Another Try At $23M Insurance Suit
• Teva Can't Toss Securities Suit Over Alleged Drug Kickbacks
• Ex-Giuliani Ally Parnas Cops To 'Fraud Guarantee' Scam
• Mixmax Investor Sues Over CEO's 'Invalid' Salary Increases
• NY's Top Bank Cop Vows To Target 'Kitchen Table' Concerns
• Commerzbank Can't Reopen RMBS Suit
• FinCEN Head Says AML Compliance Is Key Amid Ukraine War
• Chancery Fast-Tracks Hearing On Icahn Southwest Gas Offer
• Rx Startup Co-Founders Beat Investor's Suit Over $30M Stake
• The Trouble With Decentralized Autonomous Organizations
• 5 Ways Law Firm Leaders Can Prioritize Strategic Thinking
• Ex-Goldman Exec Says FCPA Charge Misapplied In 1MDB Trial
• Investors Settled More Cases Last Year, But Deal Values Sank
• SEC's Acting Exam Chief Leaving Agency After 2 Decades
• Ex-Georgeson Adviser Cites 'Varsity Blues' In Bid To Skirt Trial
• FINRA Boots Alpine Over 'Deplorable' Treatment Of Clients
• Tracking The Expansion Of CFTC's Manipulation Rule
• Regulators Get Ready To Propose New SPAC Rules
• Florida Finance Pro Cops To Ecuador Insurance Bribe Scheme
• Rep. Waters Seeks Info On Finance Firms' Russia Divestments
• Jenzabar Ripped For 'Excessive' Atty Fee Bid In Chancery Suit
• Olam's Food Ingredients Unit Delays UK IPO Over Ukraine War
• RI Man Cops To Insider Trading On Analog Devices Deal
• How Law Schools Can Navigate Toward Equity And Inclusion
• Tearful Theranos Whistleblower Says Boies Threatened Suit
• 9th Circ. Won't Revive Investor Suit Over Twitter Ad Glitches
• Justices Asked To Hear Challenge To SEC 'Gag Orders'
• Mass. Fines Bitcoin Miner $1M Over Series A Funding
• Kimberly-Clark Can't Wipe Out Workers' 401(k) Fee Suit
• Energy Cos. Will Bear Brunt Of SEC's Climate Disclosure Rule
• Shareholders Say Medrobotics Execs Hid Devastating IP Suits
• Where Judge Jackson Stands On Key Civil Procedure Issues
• Ropes & Gray Adds New Co-Lead For Securitization Practice
• Zynga Investor Sues To Block $12.7B Sale To Take-Two
• Atty Caught In FBI Shootout Sued For $300M Ponzi Scheme
• Auditor Blamed For $40M Investment In 'Sham' Streaming Co.
• Raytheon Says COVID, Not DOJ Probe, Led To Stock Price Dip
• DC Ethics Panel Finds Ex-Hunton Atty Still Unfit For Practice
• Crypto Co. Acala Unveils $250M Venture-Backed Fund
• China's First Carbon Futures ETF Debuts In Hong Kong
• FirstEnergy's Ex-CEO Bribed Ohio Officials, Investors Say
• Schulte Roth & Zabel Nabs Financial Atty From Dentons
• Balwani Blames Holmes As 2nd Theranos Fraud Trial Opens
• Feds Trace $35M 1MDB Kickback Trail To Ex-Goldman Exec
• IAnthus, Gotham Green Again Seek Toss Of Investor Suits
• SEC Climate Plan Would Unleash Flood Of Demands On Cos.
• Pharma Co. Exits Latest Investor Suit Over Liver Disease Drug
• Judge Demands Names Of FirstEnergy Execs Who Paid Bribes
• A16Z Vet Launches Haun Ventures With $1.5B For Crypto Bets
• Ropes & Gray Taps SEC Trial Atty For New LA Office
• Split Aerojet Board Given 1 Week To Find Neutral Counsel
• Exxon Can't Argue Mass. Climate Suit Is Politically Motivated
• Chancery Rejects Anthem Bid To Toss $51M Escrow Suit
• NFLer's Ex-Roommate Gets 2 Months For Insider Trading
• FinCEN Alerts On Sanctions Evasion Signal Shifting Approach
• Del. Justices Asked To Affirm $690M Award Due To 'Bad Faith'
• CBD Startup Wants Susman Godfrey Taken Off Fraud Case
• SEC Wins Atlanta Trial Over $1.7M Retirement Savings Scam
• Ping Identity Investor Sues Vista, Board After Books Demand
• Former Jones Day Atty Joins Winston & Strawn In Dallas
• SEC Says Musk Can't Scrap Settlement: 'A Deal Is A Deal'
• Conn. Atty Enriched Self With Sham Stock Sales, Jury Hears
• Boston Consulting Sues GameStop For $30M In Unpaid Fees
• Damage Calculations And Other Trends In SPAC Litigation
• FTC Probes $68.7B Proposed Microsoft, Activision Merger
• Sick Juror Gets Cut On Eve Of Ex-Theranos Exec's Fraud Trial
• Cannabis Company Vireo Sued Over Ex-COO's Hefty Tax Bill
• Skadden Lands Ex-SEC Enforcer Who Led 1st SPAC Action
• Uncertainty, Activism And SPACs Top Of Mind For M&A Attys
• Former Electric-Truck Co. Execs Rip Suit Over USPS Contract
• DOL Tells 7th Circ. To Revive Northwestern ERISA Battle
• TD Ameritrade OKs $2.3M Deal Over Scottrade Clients' Tax Hit
• Cos. Must Prepare For Emerging ESG Risks In Supply Chains
• Loeb & Loeb Expands LA Office With Cozen O'Connor Duo
• Int'l Securities Watchdog Mulls Stronger Investor Protections
• K&L Gates Adds Derivatives And Finance-Focused Atty In DC
• Bioscience Co. Settles Challenge To $70M Private Placement
• Ozy Media Co-Founder Sues In Del. Over Legal Fee Rights
• What High Court Vaccine Ruling Could Mean For Crypto Regs
• Catching Up With Delaware's Chancery Court
• SEC Unveils Long-Awaited Climate Disclosure Proposal
• How To Avoid Prematurely Publicizing A Case Outcome
• Cozen O'Connor Brings On 3 More Miller Thomson Attys
• Ex-SEC Assistant Chief Litigator Joins Arnold & Porter
• NY High Court Backs Credit Suisse Unit In RMBS Appeal
• New Chief Investor Advocate Wants A Crackdown On Conflicts
• Fed. Circ. Puts Stock Disclosure At Center Of $2.7B Cisco Row
• McDonald's Ex-CEO Says Deal With Co. Dooms Del. Class Suit
• Robbins Geller Nabs $17M Fee In Stamps.com Securities Deal
• Judge Says Exec Claims Should Be Cut In Appvion Stock Suit
• SEC's Cybersecurity Proposal Leaves Cos. Less Wiggle Room
• Chancery Class Lead Dispute Sidetracks Straight Path Trial
• Shkreli Can't Press Pause On $64M Antitrust Judgment
• 3 Firms Steer Debut Of Hong Kong's First Blank-Check Firm
• Patent Drafting Best Practices For Cryptocurrency Innovations
• CFTC Tipster Gets $10M, Providing Original Info With 'Color'
• Shareholders Say Pa. Bank Lent $8M Based On Fake Ferrari
• SEC's Ripple Case Shows Limits Of Outdated Securities Test
• SEC Taps Norton Rose Atty To Top Municipal Securities Post
• UK Litigation Roundup: Here's What You Missed In London
• New York Jury Finds Ex-Crypto Exec Guilty Of Wire Fraud
• Ex-SEC Official Warns That Global M&A Could Be In Trouble
• NY Nurses' $140M Pension Plan Arbitration Award Wins OK
• Robinhood Settles With Vermont Regulator Over 2020 Outages
• FinCEN Puts $5M Bounty On Assets 'Stolen' By Russian Elites
• Robbins Geller Denied $4.5M Fee In Investor Deal Intervention
• Navient Investor Class Attys Get $9.9M Out Of $35M Deal
• Truly Seltzer Maker Says Investors' Stock Suit Has No Case
• PG&E Investors' $250M Chapter 11 Claim Is Again Rebuffed
• Attorneys Seek $371K For Suit Over CBD Drink Debacle
• Ex-Carfax Co. Investors Seek To Certify Del. Buyback Suit
• FINRA Notice Aims To Clarify Compliance Chief Liability
• Aon Hewitt, Transport Co. Agree To Class Status In ERISA Suit
• Regulating Crypto Shouldn't Hinge On Securities Status
• It's Time To Hold DC Judges Accountable For Misconduct
• Goodwin Grabs Baker Botts Litigation Pro In San Francisco
• Trustee Seeks OK To Sell Policies Tied To $837M Fraud
• Senate Banking Panel Backs Powell, Other Biden Fed Picks
• Dentistry Startup Bilked Investors Out Of $2M, SEC Says
• Texas School District Settles SEC Claim Over $20M Bond Sale
• Spirit Airlines Faces Investor Suit Over Frontier Merger Plans
• Husch Blackwell Debuts Psychedelics Practice Team
• Smartsheet Says Insurers Must Cover Securities Dispute
• Raging Bull To Pay $2.4M Over Stock Earnings Claims
• In A Democracy, ESG Efforts Should Take A Global Outlook
• Ex-Crypto Exec Charged With Fraud Spars With Feds At Trial
• Executive Order Is First Step In Supporting Digital Assets
• How To Mitigate Sentencing Liability In Complex Fraud Cases
• Retired Del. Justice Randy Holland Dies At 75
• Investor's NASCAR Site Merger Suit Heads To Offramp In Del.
• Nielsen, Investors Ink $73M Deal In Suit Tied To EU Data Rule
• J&J Beats Investor's Arbitration Proposal Fight — Again
• CFTC Chair Warns Of 'Unknowns' As Ukraine Crisis Continues
• Investors Fight Blackstone-Tied Cos.' $1.9B Merger Vote
• Balwani Trial Openings Delayed Due To COVID-19 Exposure
• Latest Compliance Hires Reflect Surging ESG Pressures
• DiCello Levitt Adds Cyber Partner, 7th Labaton Sucharow Hire
• 2nd Circ. Doubts Madoff Investor Can Avoid $3M Clawback
• Cerner Corp. Sued Again In Del. For Oracle Deal Info
• Mid-Trial Report: An Ex-Goldman Exec And 1MDB
• Jury Empaneled In Ex-Theranos Exec Balwani's Fraud Trial
• Garland Strengthens Public Access To Government Docs
• Ideanomics Defeats Investor Suit Over Electric Vehicle Biz
• Dollar Tree Hit With Federal Grand Jury Subpoena Over Pests
• Payment Co. Asks To Exit 'Bare-Bones' $75M Forex Fraud Suit
• Akebia Hit With Investor Suit Over Anemia Drug Disclosure
• Husband Of 'Real Housewives' Star Sued Over $5.4M Pot Deal
• CannTrust Exits Restructuring With $13.1M In PE Financing
• CFTC Fines UK Firm $3.25M Over Swaps Biz Reporting
• Latham & Watkins Hires Paul Hastings' Securities Co-Chair
• Chancery Asks Del. Justices If It Can Reject Certain Cases
• Honest Co. Wants Investor Suit Over Diaper Sales Trashed
• Why Climate Plaintiffs Are Filing Securities, Consumer Suits
• Southwest Gas Calls Icahn's Special Meeting Idea 'Flawed'
• London Exchange Eyes Streamlined Path Into Private Markets
• States Fight Shkreli's Bid To Pause Monetary Penalty
• Firms Seek Fees For Mooted Nextdoor SPAC Deal Suit In Del.
• 2nd Circ. Won't Revive VW Investors' Conspiracy Suit
• Blank Rome Adds Liskow & Lewis Corporate Pro In Houston
• Raskin Withdraws As Biden's Pick For Fed Supervision Chief
• ESG's Function In Merger Reviews Is Likely To Grow
• Federal Courts To 'Automate' Judges' Financial Disclosures
• What Tighter Sanctions Against Russia Mean For Companies
• KPMG, Investors Reach $35M Deal Over Miller Energy Audit
• 4 Ways To Preserve Confidentiality Of Litigation Funding Docs
• Top FinCEN Crypto Adviser Heads To Venture Capital Firm
• Ex-Georgeson Adviser Must Face 3rd Fraud Trial, Feds Say
• 2nd Circ. Rejects Exxon Bid To Fight NY, Mass. Climate Probes
• SEC Commissioner Lee Plans To Step Down As Term Expires
• Feds Say Russian Oligarch Made Illicit Campaign Donations
• Investors Tell 9th Circ. Stitch Fix Lied About National TV Ads
• How A Drug Co.'s Misreporting Earned A Whistleblower $40M
• Fugitive 1MDB Financier Made Off With $1.42B, Feds Say
• Mortgage Co. Hit With Shareholder Suit Over Lackluster IPO
• Calif. Board Diversity Law Seems 'Arbitrary,' Judge Says
• Judge Orders Expert 'Hot Tub' In Robinhood Outage Suit
• Logistics Co. Slips Investor Suit After Judge Takes 2nd Look
• J&J Investor Fights Arbitration Proposal 'Misstatements'
• Aerojet Faction Asks Court To Expand Neutrality Order
• Vanguard Faces Investor Class Action Over 'Massive' Tax Bills
• Finance Co. Accused Of Fraud By SEC Agrees To $4.5M Deal
• 5 Legal Tips For SPACs Facing Looming Acquisition Deadlines
• How The DOJ Is Building Its Crypto AML Playbook
• Coinbase Is An Unregistered Securities Exchange, Suit Says
• Catching Up With Delaware's Chancery Court
• Six Flags, Travelers Settle Investor Suits Coverage Row
• New Judge Assigned In Foreign Gov't Bond-Rigging Case
• Remote Hearings Are Ill-Suited Default For Litigation Realities
• Manchin Says He Won't Back Biden's Fed Nominee Raskin
• Balwani Wants Altered Theranos Pharma Reports Out Of Trial
• Ripple Execs Lose Bid To Nix SEC Suit But Keep Key Defense
• SEC Pays $14M To Tipster Who Beat Initial Claim Denial
• JPMorgan Hit With Investor Suit Over $200M Records Fine
• Texas Justices Won't Hear Paxton's Bid To Exit Fraud Suit
• 2nd Circ. Backs Dismissal of Bristol-Myers Clinical Trial Suit
• IRS Proposal May Create Legal Friction For Retirement Plans
• Straight Path, IDT Trading Muddies Del. Class Suit Lead Pick
• Investors Accuse Wrigley Heir Of Fraud Over Cannabis SPAC
• Funds Say Boeing's 737 Max Cover-Ups Caused Stock Losses
• Virtu Stockholder Seeks Docs In Del. On 'Up-C' Fairness
• Deutsche Bank Says It Violated $80M Deal With DOJ
• ABA's New Anti-Bias Curriculum Rule Is Insufficient
• DOL Warns Against Crypto In ERISA Plans
• Securities Atty Loses Defamation Suit Against Journalist
• Ga. Judges Vacate Atty Fees Ruling In $43M Family Trust Row
• SEC Denies ETF Applications By NYDIG And Global X
• Qualcomm Investor Sues In Del. For Docs On Board Diversity
• Mandiant Rips Investor's Bid For Docs On $1.2B FireEye Sale
• Feds Say Ex-Braskem CEO Can't Cite Virus For Early Release
• Ex-SEC Official Urges Regulators To Counter SPAC 'Myths'
• UK Litigation Roundup: Here's What You Missed In London
• How FinCEN Shell Co. Rules Differ From Past BSA Standards
• Media Exposure To Holmes Trial Narrows Balwani Jury Pool
• The 3 Biggest Unanswered Questions About ESG
• 1MDB Financier Raised Red Flags At Goldman, Jury Hears
• 2nd Circ. Urged To Revive Suit After Judge's Stock Conflict
• Couple Will Pay $4.6M To End SEC's Insider Trading Claims
• Morgan Stanley, Goldman Sachs Archegos-Tied Suits Merged
• SEC Schedules Vote On Climate Change Disclosure Plan
• Dechert Hires Ex-Goldman Fintech Pro From Morgan Lewis
• Credit Suisse Swept Into SEC's Employee Messaging Probe
• Immunotherapy Co. Must Pay NY Broker $2.5M Arb. Award
• Davis Polk Steers Latin America SPAC's $200M IPO
• Snap Execs Minimized Apple Privacy Changes, Investor Says
• Pot Co. Moxie Sues Billionaire Family For Merger Meltdown
• Ex-Apollo CEO Can't Take Discovery In Federal Court For Now
• US Judge Finds Conn. Atty Liable For Illegal Stock Sales
• AT&T Owes $9.3M To Oregon Cell Partners, Chancery Rules
• 4 Takeaways For Asset Managers From SEC's Cyber Rule Plan
• Armstrong Teasdale Adds Partner, Establishes DC Office
• ERISA Considerations In Using Brokerage Window Investing
• Balwani Jury Prospects Talk Ukraine War, Elizabeth Holmes
• Libor Transition Measure Makes Way Into $1.5T Spending Bill
• Pilgrim's Pride Price-Fixing Suit Is Undercooked, Judge Says
• GGP-Brookfield Dividend Issue Drives Del. Justices In Circles
• Biden Order Grapples With Crypto's Rise
• SEC To Disburse Tesla Settlement Funds Amid War With Musk
• Chancery Fast-Tracks PE Trustee Ouster Case
• Feds Seek 5 Years For Parnas' Pal Over Foreign Donations
• SEC Under Fire Over Shorter Rule Proposal Comment Periods
• SEC Wants Companies To Beef Up Cybersecurity Disclosures
• Meta Painted Rosy Ad Effect Of Apple Changes, Investors Say
• Warren, Porter Slam FINRA Reply To Arbitration Bias Claims
• Mass. Court Doubts Free Speech Lets Exxon End Climate Suit
• DOJ's Crypto Team Signals New Era Of Enforcement
• Remote Hearings Should Be The Default In Civil Litigation
• Exploring The Intersection Of ESG And Anti-Bribery Ethics
• 2nd Circ. Will Hear Goldman's 3rd Bite In Class Cert. Battle
• BitMEX Co-Founder Cops To Flouting AML Law, To Pay $10M
• Fla. Judge Adds $43M In Interest To $100M Bitcoin Verdict
• Biden Orders Wide-Ranging Studies Of Cryptocurrency Risks
• 1MDB: Ex-Goldman Exec Posed As Wife To Fool Future Wife
• FirstEnergy Execs Must Face Lightly Trimmed Bribery Suit
• 6 Firms Vie To Lead Investor Suit Over Insurer COVID Costs
• Coal Giant Peabody Can't Extinguish Investor's Mine Fire Suit
• Chancery Denies Stay In Lordstown Motors-SPAC Merger Suit
• 9th Circ. Revives Pritzker Levine $2.7M EB-5 Fraud Fee Claim
• Chancery Asked To Enforce Aerojet TRO In Proxy Battle
• Chancery Says IDT Defenses Still Alive As $1.2B Trial Looms
• Top Banking GOP Rep. Vows To Turn Up Heat On Regulators
• Possible Holmes Testimony Hangs Over Sunny Balwani's Trial
• SEC Says Adviser Overcharged Teachers In Million-Dollar Deal
• Crypto Execs Charged With Stealing $40M, Obstructing Probe
• How Energy Usage Is Driving Lawmakers' Crypto Concerns
• Electric Car Maker Rivian Accused Of Misleading Investors
• Feds Say Ponzi Scheme Paid Man's Atty Fees, GOP Donations
• Reviewing Risk Factor Disclosures Amid Russian Sanctions
• SEC Developing More Rules Aimed At Shareholder Proposals
• Siblings Raised $124M With False Crypto Hype, SEC Says
• BitMEX BSA Case Raises Key Crypto Questions
• Bain Capital Launches $560M Crypto-Focused Fund
• Attorneys Today Need To Depose Like There's No Tomorrow
• Fla. Judge Axes EB-5 Suit Over Miami Beach Project
• States Seek $2.2M In Atty Fees For Joining In Shkreli Case
• Ex-Giuliani Allies Can't Undo Campaign Finance Convictions
• 'No Reason' To Distrust Nigeria Transfers, JPM Pro Testifies
• FINRA Fines Deutsche Bank $2M Over Order Routing Issues
• Musk Asks Court To Scrap His Deal With The SEC
• 5th Circ. Skeptical Of Reviving Six Flags Stock-Drop Suit
• Robbins Geller Led Securities Deals In 2021 With $1.9B Score
• 5th Circ. Punts On Fannie, Freddie Investors' FHFA Suit
• Catching Up With Delaware's Chancery Court
• Madoff Trustee Says 2nd Circ. Ruling Revives $265M Clawback
• SPAC CEO Awarded Some Defense Fees For Suits, SEC Probe
• Quinn Emanuel Taps Ex-NY Official For Digital Assets Practice
• Clovis Agrees To Reforms, $2.3M Atty Fee In Drug Trial Suit
• Theranos Judge Trims Jury Pool Over Race Bias, Abuse Views
• Private Equities Seek Chancery Ouster Of Conflicted Trustees
• Investor Suit Says AI Co. Concealed 'Struggling' Partnership
• FinCEN Urges Firms To Help Thwart Russia Sanctions Evasion
• CBD Co. Gets Claims Trimmed Over Failed Biz Transaction
• What To Look For As Musk's Twitter Battle With SEC Plays Out
• OvaScience, VC Fund Settle Investor Class Action For $15M
• 9F Seeks Quick Dismissal Of IPO Fraud Suit
• NY Adviser Fights SEC's Proposed $1.9M Fine
• Hotel Biz Slams SEC's Fraud Suit As Vague And Confusing
• Judge Denies Trading Firm Exec's Request To Toss Receiver
• Cozen O'Connor Moves Vancouver Office, Adds 5 Lawyers
• Carl Icahn's 'Entire Portfolio' Not Fair Game In Fund's HP Suit
• Firm Says It Fired Gay Clerk Over Performance, Denies Bias
• Coinbase Blocks 25,000 Russia-Tied Crypto Addresses
• Paul Hastings Adds Veteran DOJ Atty In Fintech Hiring Spree
• Ex-SEC, Gibson Dunn Atty Tapped For Boston Federal Bench
• High Court Rejects Google's Appeal Of Investor Suit Revival
• Ga. Judge Hands Off $140M Home Depot ERISA Action
• DOJ Taps SDNY Art Sleuth In Hunt For Hidden Russian Assets
• Mindbody Inks $9.75M Deal To End Investors' Take-Private Suit
• Getty Trust Says Allianz Cost It $71M As COVID Shook Markets
• Ex-Seegrid Workers Sue In Chancery Over 'Woeful' Stock Plan
• S&P Accused Of Monopolizing Use Of Securities ID Numbers
• Judge's Bank Stock Prompts Call To Revive Rigging Claims
• SEC's Lee Wants Regulators To Step Up Scrutiny Of Lawyers
• Activist Investor Seeks Ericsson Shakeup After DOJ Rebuke
• Ex-Covington Atty To Rejoin Firm After Bank Risk Chief Job
• How Fund Industry Can Prepare For SEC's Cyber Proposal
• Citigroup Seeks New CCO Amid Fed-Mandated Risk Reorg
• Robinson & Cole Grows In NY With 3-Atty SPAC Team
• Colorado Pharma Co. Investor Sues Over Stock Split, Grant
• Ericsson Hit With Class Action After Report On ISIS Bribes
• Athlete Investment Co. Says Fraud Suit Fails At 'Every Level'
• Cannabis Co. Ch. 11 Plan Gets OK Minus 3rd-Party Releases
• SEC Strikes $5.5M Deal With VC Firm, CEO Over Fund Fees
• Anticipating SEC's Final Exec Compensation Disclosure Rule
• How Crypto Cos. Might Move Forward After BlockFi Settlement
• UK Antitrust Agency Probing LSE's £274M Quantile Deal
• Ex-Goldman Exec Says Boss Faked Relationships For Gain
• 9th Circ. Affirms Ax Of Zendesk Investors' Data Breach Suit
• Labaton Sucharow Beats Texas Atty's Bid For Referral Fees
• Wilmington Trust Administration Suit Falls Short At 3rd Circ.
• Del. Justices Reverse Ruling On Cox-Verizon Wireless Deal
• DOJ Cites Iraq Probe To Claim Ericsson Breached FCPA Deal
• Chancery Moves Some Jenzabar Investor Claims Toward Trial
• Powell Calls For 'Strong' Crypto Regs Amid Sanctions Worries
• Class Seeks Bond-Rigging Suit Redo After Judge's Recusal
• Ukraine's PrivatBank Gets Chancery Filing Delay Due To War
• ​​​​​​​Del. Justices Affirm Coverage Denial In Jarden Appraisal Suit
• Florida Men To Pay Over $1.6M For Precious Metals Fraud
• Insurer Fights Amira's Bid To Cover US Shareholder Suit
• SEC, NY Adviser Strike $30M Deal Over Fee Disclosure Issues
• Ukraine War Cited In Lev Parnas Pal's Bid To Avoid Prison
• CFTC Nominees Sail Through Senate Confirmation Hearing
• Paul Weiss Dumps Ex-Iconix CEO Ahead Of Fraud Retrial
• SEC Accuses Calif. Atty Of Bogus Fruit Co. IPO Scam
• Ex-Biotech Execs Ink $2.5M Deal To End Investor Suit
• Texas' Top Criminal Court To Weigh Venue In AG Fraud Case
• BNY Mellon Can't Escape Fund 'Channeling' Suit
• Grocer And Atty Duck Suit Over Soured EB-5 Investment
• Sens. Urge US Treasury To Monitor Russia's Crypto Use
• Fintech Co. Affirm Hit With Investor Suit Over 'Reckless' Tweet
• Powell Says Fed Is On 'High Alert' For Cyberattacks
• The Growing Importance Of ESG In Mergers And Acquisitions
• Cannabis Co. Clover Top, Investors Strike Deal In Fraud Suit
• Cisco Beats Investor's Diversity Commitment Suit, For Now
• What Rejected Renren Settlement Means For Investor Suits
• BlockFi Account Holders File Suit In Wake Of $100M SEC Deal
• Feds Can Go After $3.9M Ex-Delta VP Owes CFTC
• Tufin Software Must Face Sales Cycle Claims In Investor Suit
• Major Crypto Exchanges Won't Ban All Russian Transactions
• 2 UK Men Indicted In $99M Wine-For-Loans Scam
• Clover Health Must Face Shareholders' Suit Over DOJ Probe
• Groups Raise 'Red Flags' On Microsoft $69B Activision Play
• Ex-Goldman Exec Says Pal Urged Kushner To Nix 1MDB Probe
• WinView Founder's Suit In Chancery Moves Forward
• Feds Expect A Trial For Ex-Theranos Exec As Long As Holmes'
• SEC Asks For Default Win In Goldman Insider Trading Suit
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