Securities Archive » May, 2024

Securities - May, 2024

492 articles

• FirstEnergy Denied Bid To Boost Objection To Discovery Order
• Thrivent Unit To Pay FINRA $325K Over Lax Forgery Controls
• WWE Investor Attys Enter Battle Royal To Lead Merger Suit
• Nigerian Fintech's Execs Sued Over Alleged Company Fraud
• Biden Vetoes Bid To Nix SEC Crypto Accounting Guidance
• Frank Execs Must Keep Fighting JPMorgan Fraud Indictment
• T-Mobile Gets Investor Data Consolidation Suit Tossed In Del.
• Coinbase Says 'Unworkable' Crypto Enforcement Needs Rules
• Venezuela Can't DQ Special Master As Citgo Auction Looms
• Musk, Tesla Board Face Suit Over Insider Trades, SEC Order
• Fla. Judge Won't Nix SEC Suit Over $112M Ponzi Scheme
• Jilted FTX Claim Buyer Sues Crypto Trader In Chancery
• Investor To Admit Goosing Getty Stock With Sham Offer
• 9th Circ. COVID 'Cure' Case Shows Perks Of Puffery Defense
• Snell & Wilmer Hires 2 Armstrong Teasdale Attys In Denver
• Robins Kaplan Can't Escape Sanction Over Dropbox Access
• Del. Chancellor Questions 'Rush' To Amend Corporation Law
• 2 Estonians Charged In $575M Crypto, Laundering Schemes
• Tether Investment In Crypto Miner Bitdeer Worth Up To $150M
• In Rarity, 1 Party's Judges Gain 100% Control Of Circuit Bench
• FTC, SEC Urged To Probe UnitedHealth's 'Negligent' Security
• Kalshi Says Elections Aren't Games In Voting Wager Hearing
• Exec Found Liable For 'Shadow Trading' Seeks New Trial
• Morgan Stanley Helped Musk's Stealth Twitter Buys, Suit Says​​​​​​​
• Ex-FTX Auditor Must Face SEC's Independence Rules Suit
• Musk Won't Appeal Deposition Order In SEC's Twitter Case
• Veradigm Execs Sued Over Company's Nasdaq Delisting
• Autonomy VP Declines To Take Stand As Fraud Trial Nears End
• Chancery Sweeps Away Most Challenges To Broker's Control
• Feds Say NC Man Ran $1M Ponzi With 'Tiger-Wolf' Firm
• Solar Tech Co. Faces Investor Suit Over Slow '23 Growth
• Terraform, SEC Reach 'Settlement In Principle' In Crypto Case
• SEC Cites High Court CFPB Ruling In Market Surveillance Suit
• BF Borgers Clients Should Review Compliance, Liability
• NY Expects Crypto Cos. To Meet Customer Service Standards
• Class Actions At The Circuit Courts: May Lessons
• Ex-BigLaw Atty Fights 10-Year Sentence In OneCoin Case
• Trauma-Informed Legal Approaches For Pro Bono Attorneys
• High Court Calls For 2nd Circ. Redo In BofA Preemption Fight
• Justices Revive NRA's Free Speech Claims Against NY Official
• ​​​​​​​Merrill Lynch Inks $20M Deal In Financial Advisers' Bias Suit
• 11th Circ. Backs SEC Win In Trader's Challenge To 'Dealer' Tag
• Forescout Investors Win Class Cert. Over Tanked Sale
• SEC Says Asia-Focused Fund Firm Misled Its Investors
• Chancery Sends Momentus De-SPAC Claims Toward Trial
• Split 3rd Circ. Affirms Court's Revision To $10M SEC Deal
• Bankrupt EV Charger Co. Execs Hid Liquidity Woes, Suit Says
• Texas Securities Regulator Orders Crypto MLM To Shut Down
• Bankrupt BlockFi Agrees To $150k Penalty In Conn. Bond Row
• Robinhood Reaches Deal To End 'Meme Stock' Investor Suit
• Del. Needs To Urgently Pass Post-Moelis Corporate Law Bill
• Chancery Pins Down Musk, Tesla On Pay Bid, Del. Jurisdiction
• Atty Says SEC Waited Too Long To Secure Civil Penalties
• Ex-Calif. Atty Cops To Role In $9.5M Crypto Ponzi Scheme
• 3 More Burns & Levinson Attys Join Blank Rome In Boston
• Israeli Atty Cops To Aiding Convicted Ponzi Schemer In NJ
• 4 Arbitration Takeaways From High Court Coinbase Ruling
• Womble Bond Adds Veteran Energy Transaction Atty In Mass.
• Archegos Jury Gets Glimpse At Founder's Earlier Legal Woes
• Gemini Returns $2.2B Of Crypto From Genesis Ch. 11
• Playing Music Makes Me A Better Lawyer
• Autonomy Founder Says HP 'Panicked,' Tried To Unwind Deal
• Chancery Finds Ex-CEO Owed $79M For Share Lockup Losses
• Twitter Investors Seek Cert Over Musk's Backtrack On Buyout
• Cloud Software Co. Hid Slowing Growth, Investor Suit Says
• RBS, Lloyds Bank, Others Ink $1.9M Libor Settlement
• SEC Ordered To Pay $1.8M Over Crypto Case Sanctions
• Colo. Justices To Mull Atty Advice Defense In Securities Cases
• Block.one Investors Renew Push For $22M Deal Approval
• US Property Insurers See Record Investment Income In 2023
• Catching Up With Delaware's Chancery Court
• OCC's Hsu Says More Banks May Need Crisis Playbook Rules
• EEX, Nasdaq Power Offer EU Fixes For Deal
• Snubbed ConvergeOne Creditors Appeal Ch. 11 Plan
• Exxon Investor Broadens Promise To Nix Climate Proxy Bid
• Texas Crypto Mining CEO Hits Back At SEC's $5.6M Fraud Suit
• Holland & Knight Adds BCLP Corporate Pro, Marine Veteran
• OpenText Says Excess Insurer Can't Join Merger Spat
• Deutsche Bank Wins Conn. Appeal In Battle With Billionaire
• Chinese EV Co. Falsely Touted Vehicle Demand, Suit Claims
• Chancery Speeds Microsoft Query Over $68.7B Activision Deal
• How Attys Can Avoid Pitfalls When Withdrawing From A Case
• FTX Exec Who Acted As Bankman-Fried 'Tool' Gets 7½ Years
• SEC Hits Back At SolarWinds' 'Distortion' Allegations
• Electric Car Co. Execs Hid Supply Issues, New Suit Claims
• Petition Watch: Forum Shopping, Monopolies & Gun Safety
• OCC Orders Controls Improvements At Comerica
• PIMCO Says It Needs To Assess CFPB's Loan Service Deal
• SEC Says Crypto Firm's Challenge Is 'Fatally Premature'
• House Lawmakers Want New Hearing With FDIC's Gruenberg
• Moelis-Inspired Corporate Law Bill Introduced In Del.
• Xponential Fitness Sues Ex-CEO In Del. To Avoid Calif. Court
• CFTC's Johnson Is Under Consideration For FDIC Top Job
• Biden's Judicial Impact And What's Left On The Wish List
• DC Circ. Says Bainbridge Can't Have Argentina's Building
• NYSE Companies Could Face Heat If Business Focus Changes
• Exiled Chinese Businessman Is No $1B Fraudster, Jury Told
• Coinbase Says Crypto Securities Question Is Ripe For Review
• Foley & Lardner Given All-Clear To Exit SEC Suit
• FEPA Cases Are Natural Fit For DOJ's Fraud Section
• DLA Piper Adds Corporate Ace From Goodwin In Calif.
• Using A Children's Book Approach In Firm Marketing Content
• Ex-Autonomy CEO Lynch Takes Stand In 'Surreal' Fraud Trial
• Ex-Bank CEO Cops To Embezzling $47M To Pay Crypto Scam
• SEC Opens Gate To Ether ETFs, But Firms Await Green Light
• Influencer Can't Duck SEC Suit Over Crypto Sale, Promotion
• JP Morgan Inks $200M CFTC Deal Over Supervision Failures
• AdTech Co. Faces Suit As Google's Cookie Support Crumbles
• Governance In Focus As ESG Gains Ground This Proxy Season
• 'Not Us At Our Best:' SEC's Top Cop Talks Debt Box Error
• Investors Lose $600M Mass Claim Over Cyprus Bank Failures
• FTX Judge Declines To Undo Ch. 11 Digital Claim Estimation
• Big Banks Hit With Claims Of Turning Man Into 'Money Mule'
• 7th Circ. Unsure VIX-Fix Claims Were Wrongly Tossed
• TRO Against Ex-TD Bank Employees Revised
• Wiz Khalifa Settles Suit Over Cannabis Venture
• 'New' Facts Don't Permit Do-Over, Kraft-Heinz Tells Chancery
• Resignation Letter Bylaws Targeted In Five Del. Class Actions
• Apple Investor Again Seeks Green Light For $490M Settlement
• Feds Score Discovery Pause In SEC Suit Against CoinDeal
• Ex-Fund Manager Settles SEC's $264M Offering Fraud Claims
• Archegos Witness Admits Lying To Exec Charged In Collapse
• The State Of Play In DEI And ESG 1 Year After Harvard Ruling
• FirstEnergy Wants 6th Circ. To Shield Bribe-Probe Docs
• NY Top Court Revives FanDuel Investors Suit
• House Passes Bill To Block Fed-Issued Digital Dollar
• 2 Oil Trader FCPA Pleas Highlight Fine-Reduction Factors
• Wow Such Basic: Justices Back Crypto Fans In Dogecoin Duel
• American Air Pilots Win Cert. Over 401(k)'s ESG Investments
• Activist Investor Must Face Exxon's Suit Over Proxy Proposal
• Founders Of BP's Archaea Looted From Own Co., Suit Says
• Investors Say FIS Must Investigate Derivative Suit's Claims
• US House Passes Crypto Bill Over SEC, White House Dissent
• Ex-FTX Exec Deserves Up To 7 Years For Fraud, Feds Say
• Binance.US Beats Fla. Regulator's Suspension Order
• Robbins Geller, Motley Rice Seek To Rep Solar Co. Investors
• DC Judge Ships CFTC Election Betting Suit Back To Texas
• Justices' CFPB Alliance May Save SEC Courts, Not Chevron
• EB-5 Investors Say Developers' $150K Shouldn't Go To Attys
• 1st Circ. Affirms UBS Win In Puerto Rico Pension Fight
• Archegos Exec Says Founder Didn't Direct Him To Lie
• Del. Justices Reverse BitGo-Galaxy Merger Suit Dismissal
• Doc Gets 3 Mos. For Alexion Trades Despite 'Meaningful Job'
• Influencer Considerations As FINRA Initiates Crackdown
• New Crypto Reporting Will Require Rigorous Recordkeeping
• 'Pump-And-Dump' Claims Sputter In 'Disorganized' RICO Suit
• What Transactional Attys Must Know About Texas Biz Courts
• Crypto Mixer Laundering Case Provides Evidentiary Road Map
• Being An EMT Makes Me A Better Lawyer
• Del. Supreme Court Affirms AMC Shareholder Settlement
• Rakoff Punts Terraform Args Amid Big-Dollar Settlement Talk
• Fraud Defendant Strikes Deal To End Ch. 11, Sell House
• NYSE Parent Agrees To $10M SEC Fine Over Cyber Breach
• Citigroup Fined £61.6M For Trading Systems Failings
• Feds Can't Show Autonomy Jury Report Showing Audit Issues
• Ex-AUSA Blames Inexperience For Outcome Forfeiture Error
• 2nd Circ. Partially Backs Win For Nurses' Union Pension Plan
• Medical Marijuana Co. Owes Investor Duo $200K, Suit Says
• Banks Urged To Vote Out Exxon Leaders Who Sued Investors
• LoanDepot's $3.5M Deal In IPO Disclosure Suit Gets Final OK
• SEC Slams Ripple's Bid To 'Hide' Financial Info From Public
• PetroSaudi Says $380M Award Feud Close To Resolution
• SEC Fines KeyBank Broker-Dealer Over Reg BI Failures
• Uniswap Warns SEC There's 'More To Lose' In Potential Suit
• NYC Pension Funds Call For 'No' Vote On Musk's Tesla Pay
• Ex-Crypto Co. President Was Deceived And Ousted, Suit Says
• SEC Gives Ex-BF Borgers Clients Reporting Deadline Reprieve
• SPAC Investor's Suit Changes Came Too Late, Chancery Rules
• Conn. Law Firm's Trade Secrets Case Likely Moving To Fla.
• 5 Lessons From Ex-Vitol Trader's FCPA Conviction
• SEC Amendments May Launch New Execution Disclosure Era
• The Law360 400: Tracking The Largest US Law Firms
• Strategic Hiring Was The New Normal For BigLaw In 2023
• Ex-BlackRock VP Says He Was Fired After Whistleblowing
• Crypto Groups Move To Ditch 'Irrational' SEC Dealer Rule
• Teladoc Faces Suit Over Mental Health Platform's Losses
• TD Bank Ex-Employees Ordered To Back Off Client Contacts
• Alibaba Resists Class Cert. Over Failed Ant Group IPO
• SolarWinds Accuses SEC Of 'Troubling Pattern' Of Distortion
• Colo. Gov. Voices 'Reservations' In Signing AI Bias Bill
• TD Ameritrade Must Face Most Claims In Fraud-Abetting Suit
• SEC Says Firm Broke Short-Selling Rules During Pandemic
• Healthcare Futures Co. Sues Breakaway Ex-Members In Del.
• Archegos Lied To Banks To Obtain Credit Lines, Jury Told
• Investor Group Wants Slowdown On Del. Corporation Law Bill
• Chancery Preserves Most Of Super Group SPAC Suit
• iRhythm Brass Face Suit Over FDA's Heart Monitor Inquiry
• Ga. Accounting Firm Says UK Fintech Co. Suit Must Be Tossed
• Mitigating Incarceration's Impacts On Foreign Nationals
• Insider Trader Settles With SEC Over Friend's ADI Tip
• Catching Up With Delaware's Chancery Court
• FDIC's Gruenberg To Resign In Workplace Report Aftermath
• Aramark Spinoff Faces Investor Action Over Slow Growth
• Judge Doubts 9th Circ. Ruling Upends VC's Fraud Conviction
• Crypto Cos. Take SEC Cases To The Court Of Public Sentiment
• Judge Reluctantly Dismisses FirstEnergy Shareholder Suit
• Two Guilty Of Wire Fraud And Conspiracy In Forex Case
• Kohl's Directors' Aversion To Sale Was Self-Serving, Suit Says
• Peloton Says Investors Are 'Manufacturing' Bike Recall Suit
• Crypto Firms Back FIT 21 Legislation Ahead Of House Vote
• Feds Say Crypto Scammer Gave Nod To 'Seinfeld' Gag
• Fla. Investor Says Mining Co. Froze His Shares In Costly Error
• Dolce & Gabbana Sued Over 'Worthless' Digital Outfit NFTs
• Credit Suisse Can't Reverse $21.3M Biz Loss Denial
• Cantor, Lutnick Strike Deal With Window SPAC Investors
• Pot Co. Can Amend Complaint Or Reply To Dismissal Motion
• Industry Emboldened After Justices Galvanize Agency Attacks
• Calif. Man Who Cooperated In $5M Insider Case Avoids Prison
• TD Bank Says Ex-Advisers Enticed $25M To Raymond James
• Tilray To Raise Money For Deals Amid US Pot Policy Change
• SEC Can Try To Show Jurisdiction Over German In $3M Claim
• Buckle Up: CFPB's High Court Win Will Thaw Frozen Docket
• Ex-Credit Union Worker Gets 3 Years After Copping To Fraud
• 3rd Circ. Shuns Teva's 'Novel' Appeal On Israeli Investor Class
• Funko Beats Investor Suit Over Warehouse Move For Now
• Clean Energy CEO Gets 6 Years For Forgeries Netting $1.1M
• MoneyLion Beats Investor Suit Over Reverse Stock Split
• Senate Passes Bill To Block SEC Crypto Accounting Guidance
• FDIC's Gruenberg Scolded By Senators Over Agency Culture
• Ex-Pharma Exec Cops To Contempt For Barred Finance Work
• DOL Unveils Long-Delayed Abandoned Retirement Plan Rules
• Lessons On Challenging Class Plaintiffs' Expert Testimony
• SEC Adopts Rules For Uncovering, Reporting Data Breaches
• Exploring An Alternative Model Of Litigation Finance
• No Relief For Struggling SPACs Under Buyback Tax Proposal
• 2nd Circ. Backs Win For Big Banks In Forex-Rigging Suit
• C3.ai Shareholder Sues In Del., Citing Baker Hughes Pact
• Olo Investor Sues In Chancery To Stop Raine Group Takeover
• SolarWinds Says SEC's Cyber Breach Suit Goes Too Far
• DocuSign Investors Near Cert. In Post-COVID Prospects Fight
• 3 Things To Know About CFTC's Election Betting Proposal
• Water Co. To Pay $8.5M Criminal Fine Over Accounting Claims
• 'Pissed Off,' 'You Need To Go': Reps Rip FDIC's Gruenberg
• Two Firms To Lead GrafTech Suit Over Environmental Issues
• Bolt Financial Cancels $37M In Shares To End CEO Loan Suit
• Chancery Nixes BuzzFeed Worker Arbitration Bid
• 'Uber Files' Scandal Can't Prop Up Investor Suit, Judge Says
• Del. Justices Ask: Do Attys Get Thinner Slice Of $1B Dell Pie?
• UnitedHealth Concealed DOJ Merger Investigation, Suit Says
• Scott + Scott, Schall To Rep Investors Against Bike Parts Co.
• Lawmakers Move To Kill DOL's ERISA Fiduciary Regs
• FTC Chair Khan Defends Request For 25% Budget Increase
• Del. Dispatch: Chancery's Evolving Approach To Caremark
• Arizona Judge Revives Opendoor Investors' Securities Suit
• A GC's Guide To Multijurisdictional Regulatory Compliance
• Startup Consultant Hits Hemp Co. With $2.1M Fee Suit
• Tesla Fires Back At Claims It Bullied Retired Law Professor
• Brothers Stole $25M Of Crypto In 12 Seconds, Feds Say
• Buchalter Starts Fintech And AI Practice With New Seattle Hire
• Cahill Gordon Adds Crypto Attys, Launches Delaware Office
• Feds Push To Bar Fox Rothschild Atty's Testimony In Retrial
• Chancery Orders $199M Penalty In TransCanada Deal Suit
• Global Bribery Probes Are Complicating FCPA Compliance
• Ex-FTX Exec Seeks Leniency, Saying He Was Kept In The Dark
• Teaching Yoga Makes Me A Better Lawyer
• Senators Release 'Road Map' For Crafting Federal AI Policy
• Archegos Ex-Accountant Tells Jury Of 'Vendetta' Inside Fund
• Clarity Is Central Theme In FCA's Greenwashing Guidance
• Musk Can't Avoid Another Deposition In SEC Twitter Dispute
• In Hot Seat, FDIC's Gruenberg Pledges 'Fundamental Change'
• Autonomy Overstated Revenue Before HP Sale, Jury Hears
• FINRA Official Calls Off-Channel Flags 'Shockingly Common'
• Asset Manager Cops To $1.2B Venezuelan Oil Co. Fraud
• SEC Fines Adviser For Undisclosed Movie Financing Deal
• Apache Investors Get First OK On $65M Deal In Drilling Suit
• Berkshire Bank Sued For Customer's Alleged $90M Ponzi
• Ex-Wachovia Exec Owes $9M For Decade-Old Fraud, Feds Say
• 5th Circ. Expresses Doubt On Nasdaq Board Diversity Rules
• Biotech Co. Sued In Del. For Faulty Election, Share Hike Vote
• Mich. Biz Attys Back State's Securities Fraud Enforcement Bid
• Crystallex Special Master Fires Back Against Effort To DQ Him
• Couple Attacks Chase's 'Pack Of Lies' In $20M Loss Case
• Holland Adds Healthcare Transactions Partner In Chicago
• Vein Tech Maker Faces Investor Suit Over DOJ Kickback Probe
• Cannabis Co., Wrigley Heir Settle $7M Investor Suit
• Stitch Fix Stockholder's Del. Suit Alleges $102M Insider Trades
• Fla. Man Get 13 Mos. For Trading On Goldman Insider Info
• Social Media Software Co.'s Deal Hurt Investors, Suit Says
• Billionaire's Pilot Cops To Tax Count, Avoids Insider Trial
• A Vision For Economic Clerkships In The Legal System
• Sullivan & Cromwell Seeks To Ax Claims Of Aiding FTX Fraud
• Convicted Fraudster Says Exchanges With Atty Are Privileged
• Asset Manager Exemption Shifts May Prove Too Burdensome
• Pay-To-Play Deal Shows Need For Strong Compliance Policies
• Carbon Capture Co.'s $1.8B SPAC Deal Sparks Chancery Suit
• Tesla Threatened To Fire Holland & Knight, Law Prof Says
• Irked Autonomy Judge Vents On HP Fraud Trial's Slow Pace
• CFTC Hits Crypto Firm With First-Ever Registration Claims
• Sens. Slam DOJ's Money Transmitting Biz Interpretation
• SEC, FinCEN Propose Money Manager Customer ID Rule
• SEC Tells 3rd Circ. Coinbase Can't Force Crypto Rulemaking
• NJ Fraudster Gets More Prison Time, Owes $6M For Tax Evasion
• SPAC Investor Says Insiders Overvalued Satellite Co. Deal
• Biogen Investors Seek Class Cert. In Alzheimer's Drug Suit
• Chancery Orders Check Of Trump-Tied SPAC Sponsor Deal
• Ex-BP Manager Admits Trading On Inside TravelCenters Info
• Judge Says Bold, Italic Font Muddies Allbirds Investor Suit
• Binance Says Sullivan & Cromwell, FRA To Serve As Monitors
• SEC Says Biotech Co., Atty Should Pay $14M For Investor Lies
• Fla. Investor Duped Brokerages In Trading Scheme, SEC Says
• Diaz Reus Attys Dodge Sanctions Over Last-Minute Dismissal Bid
• Ex-Police Chief Gets 3 Months For Alexion Insider Trading
• CFTC Sues Over $161M Cattle Ponzi Scheme After SEC Deal
• 7 Effects Of DOL Retirement Asset Manager Exemption Rule
• Chancery Scuttles Unfair Pirate Ship Salvage Co. Merger
• Catching Up With Delaware's Chancery Court
• Standardizing Early Case Appraisal In Securities Class Actions
• Justices Deny Review Bid From Convicted REIT Execs
• Semisubmersible Co. CEO Convicted Of Fraud, Fleeing Law
• Justices Won't Touch Insurer's Win In 401(k) Exit Fee Suit
• Archegos Boss Blew $36B, But It Was His To Lose, Jury Told
• Reddit Accused Of Charging Advertisers For Fake Clicks
• Rivian's Cert. Oppo Not How 'Real World Works,' Judge Says
• Adviser's 'Rogue' Trading Cost Investor $700K, Suit Says
• SEC Opposes Quick Appeal Of 'Crystal Clear' Coinbase Order
• EV Startup Says California Settlement Covers Stockholder Suit
• Pa. Man To Cop To Dick's Sporting Goods Insider Trading
• Zeekr's US Debut Could Spur More IPOs From China
• Ex-Manager Of Lindberg-Tied Co. Sues Over Abrupt Ouster
• SEC Asks For Win Following Ex-Apple Atty's Guilty Plea
• Solar Co. Stockholders Claim Execs, Board Caused Losses
• Del. Ruling Highlights M&A Deal Adviser Conflict Disclosures
• Kraken Says SEC's Crypto Theory Would 'Gut Howey'
• Texas Man Gambled Away Hemp Biz Investments, SEC Claims
• Guess? Sued To Stop Founders' Alleged Pending Equity Grab
• FINRA Fines Merrill Lynch $825K Over Supervisory Failures
• E-Discovery Quarterly: Recent Rulings On Text Message Data
• Prudential Investor Attys Seek $9M Fees For Settlement
• SEC Targets Fatburger's Parent Co. In $27M Loan Scheme
• 5th Circ. Upholds SEC Proxy Rule On ESG Disclosures
• Financial Tech Co. Wants New Trial In $7.8M Breach Suit
• CFTC Floats Ban On Election Betting Contracts
• Ex-Pryor Cashman Securities Chair Joins Alston & Bird
• SEC Says Bogus Billion-Dollar Co. Ran Stock Offering Fraud
• Hedge Fund Manager Says Partner Cut Him Out Of Company
• Ex-Minor Leaguer Settles With SEC Over Del Taco Deal Tip Off
• Davis Polk, Simpson Thacher Drive EV Maker's $441M IPO
• SEC Sues 3 Penny Stock Firms Over Failure To Register
• Attys Want $102M In Fees In Stock Loan Antitrust Deal
• US Bank Sees Unauthorized Account Suit Tossed For Good
• Investor Seeks Del. TRO To Block Treasure Hunter Co. Vote
• CFTC Moves For Win Over Gemini's 'Misleading' Statements
• Lawmakers Say Shell, Eni, Nigeria Deals Need Second Look
• Musk Fights Latest Subpoena Over $44B Twitter Purchase
• Binance Fined $4.4M By Canadian Regulator
• Ex-Dental Device CEO Cops To $10.7M Investor Fraud
• Dual-Track IPO-M&A Exit Strategies For Life Science Cos.
• Okla. Law Curbing Anti-Oil Pension Fund Investments Blocked
• Keeping Up With Class Actions: A New Era Of Higher Stakes
• Chancery Tosses Qualcomm Investor's Diversity Suit
• Designer, Hotelier Sued For Allegedly Duping EB-5 Investors
• Trump SPAC Investor Convicted Of Insider Trading
• Ex-Pharma Exec Asks 1st Circ. To DQ Judge In Contempt Case
• Quinn Emanuel Atty Says Asset Freeze Hurt Outcome Defense
• Opioid Maker Beats Investor Suit Over FDA Warning For Good
• Hawaii Utility Seeks Exit From Shareholder Suit Over Maui Fire
• Tesla Slams Class Bid For Musk Shares Lockdown In Del.
• Credit Suisse Urges Mich. Panel To Reverse Biz Loss Denial
• ESOP Trustee Can't Ax Suit Claiming $60M Inflated Stock Deal
• Digitex Founder Pleads Guilty To Bank Secrecy Act Violation
• Sens. Call For Revamp Of SEC's Nixed Stock Buyback Rules
• FTX Says Full Recovery Coming Based On 2022 Crypto Price
• Bill To Undo SEC Crypto Accounting Bulletin Passes House
• Truth Social Backer's Insider Trading Alibi In Jury's Hands
• SEC Doubles Down On $2B Ripple Labs Sanction Bid
• AMC Objector Says Chancery Settlement Lacked Due Process
• SEC Says Startup Founder Siphoned $10.8M In Investor Funds
• Labaton, Boston Pension Win Bid to Lead NYCB Investor Suit
• Prison Officer Gets 2 Years For Bribes Linked To Rajaratnam
• Robins Kaplan File Flub Bad Look For Both Sides, Panel Says
• SEC Fines Real Estate Developer Over Unregistered Offering
• 5 Climate Change Regulatory Issues Insurers Should Follow
• Scooter Co.'s Mismanagement Cost ESOP Millions, Suit Says
• Shockwave Medical Investor Challenges $13B Deal With J&J
• Icahn, Xerox Investors Settle Nixed HP Merger Suit For $2.2M
• What's Extraordinary About Challenges To SEC Climate Rule
• Gibson Dunn Adds Ex-Wachtell, Paul Weiss Attys As Partners
• Skadden Taps SoFi Bank, Shearman Attys For Co-Lead Roles
• A Foley Hoag Co-Chair Joins Litigation Firm As Name Partner
• Swimming Makes Me A Better Lawyer
• Apple's $490M Investor Deal Needs 'A Little Bit More Work'
• Astec Inks $13.7M Investor Deal Over Wood Pellet Plant Woes
• 5th Circ. Urged To Reject Challenge To Board Diversity Rule
• SEC Says Morrison Can't Save Terraform From Disgorgement
• Pharma Co. Falsely Touted Obesity Drug Results, Suit Claims
• FINRA Fines Broker M1 Over Short Sale Identification Errors
• Bloom Energy Gets Final OK For $3M Settlement Over IPO
• Trump Media Co-Founders Seek Chancery Contempt Order
• Cashless Pay Co., Axis Toss Securities Action Coverage Row
• PNC Bank Entitled To Atty Fees In Defamation Suit, Court Says
• Gronk, Others To Pay $2.4M In Voyager Crypto Promoter Suit
• Plastics Recycler Sued In Del. After Stock Drop, Investigations
• 6th Circ. Considers Rebooting Crypto Reporting Challenge
• Starbucks Can't End Investor Suit Over Union-Busting Stance
• Paycom Brass Face Investor Suit Over Future Revenue Woes
• Key Priorities In FDIC Report On Resolving Big Bank Failures
• Truth Social Investor Grilled By Feds At Insider Trading Trial
• A Recipe For Growth Equity Investing In A Slow M&A Market
• SEC Doesn't Have Legal Authority For Climate Disclosure Rule
• Steptoe Adds SEC Enforcement Head From Miller & Chevalier
• 1st Circ. Questions SEC Walk-Back In Conn. Atty's Fraud Case
• What 100 Federal Cases Suggest About Changes To Chevron
• FDIC Review Flags 'Patriarchal' Workplace, Chief's 'Temper'
• Ex-SEC Trading And Markets Atty Rejoins Davis Wright In DC
• Autonomy Execs Scrambled To Boost Gross Margin, Jury Told
• Coinbase Operates As Unregistered Broker, Investors Say
• Judge Trims ESOP Valuation Suit Against Healthcare Co.
• Dish's 5G Roll-Out Enough For Scienter, Investors Say
• 2nd Circ. Hints At Reviving Suit Against 'Insider' Hedge Fund
• Chancery Dismisses Officers From Game Co. Investor Suit
• Alaska Man Gets 2 Years Over 'Bud And Breakfast' Scheme
• Unclaimed Property Class Action Against Pa. Treasurer Axed
• Crypto Platform's Ex-Brass Charged With $783M Fraud
• Cabot Settles Investor Suit Over Groundwater Pollution Claims
• CFPB Sues Pa. Student Loan Servicer, Trusts For $5M
• Goldman Objects To 1MDB Suit Class Cert. Recommendation
• SEC Should Be Allowed To Equip Investors With Climate Info
• SEC's Grewal Says Self-Reporting Best Bet For No Penalties
• Intel Faces Investor Suit Over Post-Restructuring Losses
• SEC Small Biz Panel Urges Relaxed Rules For Crowdfunding
• SEC Hits Investor Group Owner With $2M Fraud Suit
• Truth Social Backer 'Absolutely' Denies Insider Rap To Jury
• Catching Up With Delaware's Chancery Court
• SEC Settles Insider Info Charges With CBD Co.'s Ex-Chairman
• FDIC, OCC Gear Up For Another Shot At Banker Bonus Rules
• Titan Of The Plaintiffs Bar: McKool Smith's Courtney Statfeld
• What Makes Unionization In Financial Services Unique
• Trump Media Hires Auditor To Replace Firm Accused Of Fraud
• SEC Targets Robinhood's Crypto Unit For Possible Lawsuit
• British National Admits To Coworking Business Ponzi Scheme
• IRS Seeks More Info On Purpose Test In Buyback Tax Regs
• Hagens Berman To Spearhead Litigation Over Skin Tech Woes
• Binance Founder's Sentence Shaped By Plea And Apology
• 9th Circ. Orders 2nd Look At Stay In PG&E Wildfire Suit
• 'Bud And Breakfast' Cannabis Scammer Gets 2 Years In Prison
• Goldman Settles Decade-Old Metal-Rigging Class Action
• Nikola Ends Board Takeover Suit As Ex-CEO's Noms Withdraw
• Chancery OKs Extra Digging Into Trump Media Share Dispute
• Hess-Chevron Merger Hit With Class Disclosure Suit In Del.
• Sentencing Delayed For Ex-Fintech Exec In Crypto Case
• 3rd Circ. Clarifies Review Standard For Derivative Suits
• SoFi Unit To Pay FINRA $1.1M To Settle Customer ID Claims
• Chancery OKs Record-Breaking $100M Pattern Energy Deal
• How EB-5 Regional Centers Can Prepare For USCIS Audits
• Tech Security Firm Founder Sues Buyer For Legal Fees In Del.
• Brothers Accuse Cos. Of Mishandling $1.1M EB-5 Investments
• No Retrial Coming After $20M Cannabis Investor Verdict
• Kwok's Ex-Chief Of Staff Pleads Out Before $1B Fraud Trial
• SEC Fines Trump Media's Audit Firm For 'Massive Fraud'
• Whistleblower Claims Would 'Destroy' Autonomy, GC Was Told
• SEC Lands $25M Judgment In TikToker-Wannabe Ponzi Suit
• Ex-JPM Trader Slams DOJ's 'Rank Opportunism' In Doc Suit
• Masimo Hit With Derivative Suit Over Audio Co. Acquisition
• Tech, Finance Experts Urge CFTC To Consider AI Regs
• Attys Due For Spam Suit Sanction, But Not $750K, Judges Say
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• Chancery Ruling Plays Role In Tesla's S&P Governance Grade
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• FDIC Bank Disclosure Rules Raise Important Questions
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• Ex-FTX Boss Ryan Salame To Give Up $5.9M Bahamas House
• Discover Ups Liability Costs For Card Pricing Issue To $1.2B
• Securities Firm Must Face Ex-Worker's Age Bias Suit
• Davis Wright Brings On MoFo Appellate Litigator In San Fran
• Snell & Wilmer Adds Armstrong Teasdale Tech Pro In Denver
• Sullivan & Cromwell Creates National Security Practice Group
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• Autonomy CEO's Atty Says Judge 'One-Sided' Against Client
• Republicans Say Bank Merger Reviews 'Need A Shot Clock'
• Dental Supply Co. Must Face Suit Over COVID-Era Woes
• Forex Fraudsters Hid Losses From Investors, Jury Hears
• JPMorgan Says It's Paying $100M More In Trade Penalties
• Chancery Nixes Amazon.com Investor's Antitrust Docs Probe
• PayPal Won't Face CFPB Enforcement Over Venmo Probe
• 5 Benefits Appellate Arguments To Watch In May
• Ex-Execs End Fight Over Syska Hennessy Stock Buyback Deal
• No Relief For Fla. Adviser Convicted In $80M Trading Scam
• Ex-Cybersecurity Firm CEO Settles SEC Fraud Claims
• Split 2nd Circ. Backs Arbitration Denial In ERISA Suit
• NY Man Charged With $43M Hospitality Ponzi Scheme
• 'Foul' BioVentrix Cash-Out Gets Extra Scrutiny, Chancery Says
• Del. Justices Reverse Toss Of $7.3B Inovalon Deal Challenge
• Paramount Faces Chancery Suit Over Skydance Merger Moves
• Globe Life Hid Toxic Culture And Policy Fraud, Investors Say
• Conn. Attorney Scores Default $85K Win In Legal Bill Feud
• Insulin Pump Maker Wins Toss of Investor Suit For Now
• Trump's Truth Social Stake Expands To Nearly 65%
• 10b-5 Litigation Questions Follow Justices' Macquarie Ruling
• AI Is Top Of Mind For Companies — And Securities Regulators
• Walking With My Dog Makes Me A Better Lawyer
• SEC Vet Joins NC Firm 'Reinventing' White Collar