Securities Archive » January, 2025

Securities - January, 2025

417 articles

• $577M In Virus Fraud Cases At Risk Unless Congress Acts: IG
• Workers Score Class Cert. In Electric Parts Co. ESOP Suit
• Bank Wants Investment Co.'s $60M RICO Suit Tossed
• Del. Justices Uphold $33M-Plus Award In Software Co. Suit
• Red States Back Trump Against 'Distracting' Truth Social Suit
• Supreme Court Eyes Its 'Next Frontier' In FCC Delegation Case
• Former Fed Adviser Charged With Spying For China
• Court Won't Block Tempur Sealy's $4B Mattress Firm Deal
• Litigation Funding Disclosure Debate: Strategy Considerations
• Investors Say Walgreens Misled Over Prescription Misuse
• Chancery Pushes Air Transport SPAC Suit Toward Trial
• Law360 Seeks Members For Its 2025 Editorial Boards
• Ex-BigLaw Atty Can't Escape OneCoin Conviction At 2nd Circ.
• Goldstein Case Raises The Stakes For A DOJ Office In Tumult
• Understanding Risks Of Celebrities 'Hawking' Crypto Tokens
• Top Considerations For Insurance Companies In 2025
• SEC's Trial Win In VistaPrint Insider Trading Case Stands
• Grocery Chain Investor Sues Over Systems Upgrade Claims
• R. Allen Stanford's $6.8B SEC Bill In Ponzi Suit Finalized
• 2nd Circ. Voices Unease Over Ex-Iconix CEO's Fraud Retrial
• 2nd Circ. Sees No Skadden Conflict In Pharma Merger Work
• PNC Units Face Investor Suit Over 'Cash Sweep' Program
• PayPal Beats Investor Suit Over Inflated User Metrics Claims
• Patient Transportation Co. Hid Cash Flow Woes, Investor Says
• Pump.Fun Faces Suit Over Unregistered Memecoin Sales
• Former Pharma Exec Gets 2 Months For Insider Trading
• Investors Push To Consolidate Suits On Cash Sweep Programs
• Chancery Tosses Last Of Deutsche Bank, Vik Debt Suit
• YouTube's 'Nelk Boys' Sued Over 'Snake-Oil' NFTs
• SEC Eyes Pretrial Win On $57M Fraud After Lindberg Plea Deal
• Del. Dispatch: Lessons From Failed Albertsons-Kroger Merger
• Adventure Photography Makes Me A Better Lawyer
• Chancery Reverses Magistrate Toss Of Paramount Doc Suit
• NC Biz Court Bulletin: Sanctions Miss, Philip Morris Refund
• SCOTUSblog Publisher Can't Shield Home From Forfeiture
• 'DO NOT RESPOND': CFPB Union Calls Buyout Email A Trap
• Binary Options Fraudsters Must Pay $451.6M To CFTC
• SEC Says PE Firm Defrauded Investors In $1B Fund
• SEC Wins $11.3M In Texas Oil Investment Fraud Case
• Sports Co., Ex-CEO Must Pay $1.8M In SEC Fraud Suit
• Roomba Maker Escapes Suit Over Scuttled Amazon Merger
• Dentons Taps SEC Enforcement Vet From Morrison Cohen
• Del. Justices Mull 'Nuanced' T-Mobile Data Breach Claims
• German National Again Ordered To Pay $4.6M In Fraud
• Tom Goldstein Seeks To Shield DC Home In Tax Crimes Case
• SCOTUSBlog Publisher Faces Tough Odds In Tax Crimes Case
• SPAC Investors Sue In Del. Over Conflicted Concert Co. Deal
• 4 Questions About Trump's Federal Worker Resignation Policy
• Jenzabar Tells Del. Justices Investor Delay Sinks $26M Award
• Future Of Crypto-Asset Classification Is In 2nd Circ.'s Hands
• 5 Ways To Create Effective Mock Assignments For Associates
• Southwest's Plan Oversight Cost Workers Millions, Court Told
• Jurors Find Fund Can Keep $11M From Short-Swing Trades
• More Environmental Claims, More Greenwashing Challenges
• And Now A Word From The Panel: How MDLs Fared In 2024
• Milbank Adds Ex-Skadden Financial Restructuring Pro In NY
• Trump Tells Federal Workers They're Welcome To Resign
• GigaCloud Partially Escapes Suit Over Revenue, Tech Claims
• Capri Investors Sue Over Scrapped $8.5B Tapestry Merger
• Ex-SEC Enforcement Chief Says Staff Faced Uptick In Threats
• Texas Judge OKs $40M Settlement In Six Flags Expansion Suit
• Founder Can't Explain Hedge Fund's Filing Mismatch To Jury
• Citron Research Founder Slams DOJ's Fraud Suit
• Chancery Nixes TRO in Jenzabar Stock Buyback Dispute
• DC Judge Doubts Lawfulness Of USCIS EB-5 Guidance
• Dolce & Gabbana Wants 'Worthless' NFT Outfit Suit Tossed
• SEC Wells Meetings Likely Back On The Table, Official Says
• Silk Road Pardon Sparks Hope For More Crypto Clemency
• Amid Big Bets, Tom Goldstein Argued 'Poker Is Not Gambling'
• Hand Sanitizer Co. Ex-Exec Inks $1M ESOP Deal
• Assessing Gary Gensler's Legacy At The SEC
• Calif. Cannabis Decision Deepens Commerce Clause Divide
• Takeaways From DOJ Fraud Section's 2024 Year In Review
• Chancery Bars More Disclosures In Sage-Biogen Fight
• Holland & Knight Adds Financial Services Partner In New York
• Wealth Manager Cops To Funding Lifestyle With Client Money
• Pilgrim's Pride, Investors Ink $41.5M Price-Fixing Deal
• Virtu, Insiders Sued In Del. Over Stock Buybacks
• Lummis Tells 2nd Circ. SEC 'Flouts' Congress In Crypto Cases
• Palo Alto Networks Inside-Trader Wins Resentencing At 9th Circ.
• Crypto Exchange KuCoin Pleads Out, Agrees To Pay $297M
• Fund Tells Jury No Need To Return $11M Short-Swing Profits
• Advertising Platform's Changes Hurt Investors, Suit Says
• Civil Liberties Org. Says FDIC's Court 'Eviscerates' Civil Rights
• 2 Firms Want To Co-Lead Humacyte Investor Suit
• Chancery Orders Tech Co. Trust Dissolved, Sanctions Trustee
• Yen Libor-Rigging Case Lands Before 2nd Circ. Again
• Archegos CFO Gets 8 Years For $100M Stock Fraud Ploy
• SEC OKs Nasdaq Pulling Diversity Rules After 5th Circ. Loss
• Recent SEC Actions Highlight Importance Of Filing Form D
• Twitter Investor Can't Recoup Stock Sale Loss, Musk Atty Says
• So-Called 'Face' Of $14M Crypto Ponzi Scheme Gets 2½ Years
• NFL Union, DraftKings Reach Settlement In NFT Licensing Suit
• Investors Sue Pharma Co. After Cancer Drug Trial Termination
• Ga. Accountant Must Face Fintech Co.'s Share Price Suit
• Senate Confirms Bessent As Treasury Secretary
• Novo Nordisk's Obesity Drug Study Allegedly Duped Investors
• Deutsche Bank Can't Add Norway Rulings To Asset Sale Fight
• Meet The Attys Surrounding Pa. Wealth Manager In Fraud Case
• The 7th Circ.'s Top 10 Civil Opinions Of 2024
• SCOTUSblog Publisher Pleads Not Guilty To Tax Crimes
• High Court Skips Golf Course Investors' Class Cert. Bid
• Biz Adviser, Relative Beat SEC's Investment Fraud Claims
• Kansas Bank's Suit Could Upend FDIC Enforcement Authority
• Baker Botts Partners Join Boutique Litigation Firm In DC
• Trader Faces US Extradition Over $10M Securities Fraud
• Justices Decline $400M Argentina Bond Default Case
• Deel Blasts Racketeering Suit Over Alleged Money Laundering
• SEC Gets Kraken's Major Questions Doctrine Defense Axed
• Musk Can't Yet Appeal Twitter Investors' Cert., 9th Circ. Says
• Companies Risk White House Wrath By Keeping DEI Programs
• Trump Media Says Presidential Shield Deflects Investors' Suit
• Del. Justices Reject Investor Suit Over Dropped Drug Prospect
• Chancery Keeps $4.6B Cvent Sale Challenge Alive
• EEOC Disability Bias Suit Tossed Following Nixed Evidence
• SEC Names New Top Enforcer, GC And Other Temp Leaders
• Wells Fargo Gets Another Win In Lifetrade Investor Suit
• Ex-Staffing Co. Execs Get Prison After Copping To $75M Fraud
• End-Of-Year FCPA Enforcement Surge Holds Clues For 2025
• 10th Circ. Unsure Exec's Missed Argument Dooms Firing Suit
• SEC's Corporation Finance Director Joins Freshfields
• Conn. Oil Trader Says Timing Of Money Moves Sinks Verdict
• 10 AGs Target Major Banks Over DEI, ESG Initiatives
• Lutnick Settles Chancery Suit Ahead Of Commerce Hearing
• Law Firm Sues AIG Unit Over Sports Fraud Coverage
• What's Next For Accounting Enforcement After SEC's Big 2024
• Mentorship Resolutions For The New Year
• Insights For Finance Firms, Regulators From House AI Report
• Dems Cite 'Unprecedented Concerns' With Trump Memecoins
• Wells Fargo Workers Score Class Cert. In Stock Option Suit
• Trump Undoes Biden's AI Safeguards With Executive Order
• Fla. Court Urged To OK $2.75M For Moving Co. Fraud Victims
• Trump Forms Crypto Working Group To Create Fed. Framework
• Shift4 Gets Accounting Practices Investor Suit Axed For Good
• Advanced Auto Parts Gets Brakes Tapped On Investor Suit
• AI Chatbot Co. CEO, Atty Spouse Indicted On $60M Fraud
• SEC Rescinds Controversial Crypto Accounting Guidance
• Del. Justices Won't Revive Skechers Inc. Aircraft Use Suit
• Chinese Ride Co. Ordered To Produce Regulator Testimonies
• Micron CEO Accused Of Insider Trading In Fla. Investor Suit
• SEC Cooled On New Crypto Cases During Gensler's Final Year
• Federal Agencies Must Order Full Return To Office By Friday
• Chancery Tosses Suit Challenging $10.2B Zendesk Sale
• Conflict Limits 1 Lawyer On Javice Team As Trial Date Slips
• Spotless Brands' Sale Could Make Splash, And More Rumors
• Feds Want 14 Years For Fraudster Who Scammed NBA Pros
• UPS Penalty Demonstrates Goodwill Impairment Red Flags
• Coaching Little League Makes Me A Better Lawyer
• Crocs Investor Sues Over Dismal Heydude Footware Biz
• Securities Class Actions To Watch In 2025
• Software Co. UiPath Wants Investors' Fraud Claims Nixed
• Del. Justices Probe $10.4B Anaplan-Thoma Bravo Deal
• Boeing Rips Investors' Class Cert Bid In 737 Max Blowout Suit
• Securities Defense Bar Notched More Dismissals In '24
• Waste Co. Says Ex-Director Used Secret Info For Sabotage
• Investor Alleges Utility Put Profits Above Storm Preparation
• Pharma Co. Says Ex-CEO's Alleged Misconduct Is Not Fraud
• Exxon Says Investors Shared Confidential Info With Ex-Worker
• 5 Litigation Funding Trends To Note In 2025
• Connell Foley Fights DQ Bid In Investment Firm's Bias Suit
• For Accounting Integrity, Start With The Rank-And-File
• White House Shutters DEI Offices, Puts Workers On Leave
• Ex-Meta COO Sanctioned For Deleting Cambridge Emails
• 10th Circ. Looks For Limits In Custodia's Master Account Suit
• SEC Says 'Hotspot' Crypto Miners Broke Registration Laws
• Del. Justices Seal Oracle's Win In $9.3B NetSuite Merger Suit
• SEC Sues Ex-Investment Firm Reps, GC Over 'Sham' Energy Co.
• SEC Says Engineering Prof To Pay $785K For Insider Trading
• Coinbase Asks 2nd Circ. To Settle Crypto Securities Question
• Block Hit With Shareholder Suit Over Cash App AML Protocols
• Asset Type Immaterial To Crypto Fraud Claims, SEC Says
• KeyBank Fights Adviser's $1.1M Defamation Win In 2nd Circ.
• Trump Names Interim Top Prosecutors In Manhattan, Brooklyn
• Managing Litigation Side-Switching During 2nd Trump Admin
• Crypto Firm To Plead Guilty In Market Manipulation Case
• Ex-Cannabis Exec Hit With Insider Trading Charges
• Medical Cannabis REIT Misled Investors, Suit Claims
• Chancery May Have Raised Bar For Books, Records Requests
• The Blueprint For A National Bitcoin Reserve
• New SEC Task Force Eyes 'Sensible' Crypto Regulations
• Weil Adds SEC's Asset Management Co-Chief To NY Group
• Trump Orders Federal Workers Back To Office
• Law360 Names Practice Groups Of The Year
• Law360 Names Firms Of The Year
• Trump, Musk Sued By Nonprofits Over DOGE Transparency
• FDIC Missed Some Crypto 'Pause' Letters, Coinbase Ally Says
• DC Circ. Unsure On Restoring CFTC's Election Betting Ban
• Par Funding's Fraud Caused $288M In Losses, Pa. Judge Says
• SEC Fines Transamerica $2.9M Over Retirement Biz Conflicts
• Feds Say Pa. Investment Adviser Stole $20M From Clients
• FirstEnergy Execs Hit With RICO Charges Over Bribe Scandal
• CFPB, Student Loan Co. Ink $2.25M Deal Over Debt Practices
• Crypto Coder Sues Feds To Block 'Money Transmitter' Label
• Michigan Justices Won't Answer Securities Test Issue
• SEC Says Food Tech Startup Overstated Revenue By $550M
• LPL Fined $18M Over Lax Anti-Money Laundering Compliance
• Lyft Shareholder Suit Over Earnings Report Error Tossed
• Nasdaq Pulls Board Diversity Rules After 5th Circ. Loss
• Wells Fargo, BofA Units Pay SEC $60M Over Cash Sweeps
• Drink Maker Celsius Settles SEC's Accounting Claims For $3M
• Energy Co. To Pay $19M SEC Fine Over Ohio Bribery Scandal
• NYC Mall Lenders, Developer Want Foreign Investor Suit Nixed
• Ex-Mozambique Finance Head Gets 8½ Years In $2B Bond Rap
• Rethinking Litigation Risk And What It Really Means To Win
• Takeaways From SEC's Registered Investment Cos. Risk Alert
• Meet The Key Players In Tom Goldstein's Tax-Crimes Case
• SEC Fines Crypto Giant DCG, Ex-Genesis CEO $38.5M
• SEC Fines Unregistered Broker $3M Over Pre-IPO Work
• Vanguard To Pay SEC, States $106M Over Surprise Tax Bills
• Two Sigma Fined $90M Over Investment, Whistleblower Issues
• SEC's General Counsel Barbero To Exit As Trump Takes Office
• NY Court Won't Revive Leon Black Sex Assault Suit
• Crypto Firm DRW Wants Out Of SEC's 'Scorched Earth' Suit
• SEC Hit With Atty Fee Request Over Rare In-House Loss
• FDIC Case Belongs In Fed. Court After Jarkesy, 5th Circ. Told
• How DOGE's Bite Can Live Up To Its Bark
• Chancery Nixes More Docs For Exxon-Pioneer Merger Suit
• Small Biz Caught In Corporate Transparency Act Crossfire
• Spirit Aero Hit With Chancery Suit Over $8.3B Boeing Merger
• NC Biz Court Bulletin: Judge Bids Adieu, TikTok Wants Out
• 5 Notable Information Security Events In 2024
• DOL Proposes Rule On Valuing Stock For Purchase By ESOPs
• Playing Rugby Makes Me A Better Lawyer
• DeFi Upstart Brings On Seasoned Crypto Legal Chief
• Wells Fargo Unit Sued Over Ex-Rep's EB-5 Investment Scheme
• GE Investors' $362.5M Settlement Gets Initial Greenlight
• SEC's Last-Minute Musk Suit Could Be Scuttled Under Trump
• SEC Says Restaurant Tech Co. Misled Investors On AI Product
• SEC Fines Advisers For Link To Alleged $410M IPO Fraud
• SEC Dings Pharma Co., Ex-CFO Over Prescription Scheme
• Tenn. Judge Says PCAOB Authority Challenge Belongs In DC
• Crypto Co. Kraken's Legal Chief Says He's Stepping Down
• Silvergate's Ex-CFO Fires Back At SEC Accounting Claims
• Del. Court Nixes Bid For Truth Social Share Attachment
• Del. Justices Mull 'Reasonable' Effort Duty In Drug Biz Deal
• Buyers In Cheese Co. Deal Fight To Keep Claims In Fla.
• 9th Circ. Open To Reviving Robinhood Suit Over $2.1B IPO
• Broker, Traders Charged With $1M Insider Trading Scheme
• What Broker-Dealers Must Know Before Selling Bitcoin ETPs
• Celsius Drink Co. Overstated Pepsi Partnership, Investor Says
• Texas Banking Brief: All The Notable Legal Updates In Q4
• Cyber Disclosure Is A Mainstay In 2025 SEC Exam Priorities
• SEC Announces Departure Of Top Economist And Accountant
• No, Litigation Funders Are Not 'Fleeing' The District Of Del.
• The Compliance Trends And Imperatives On Tap In 2025
• Banks Must Face Pension Funds' Mexican Bond-Rigging Suit
• BitMEX Fined $100M For 5 Years Of Flouting US Banking Law
• Wells Fargo Fights To Drop Officers From Investors' Bias Suit
• Navy Capital Fund Firm Settles SEC's AML Allegations
• CFTC To Review Crypto Co.'s Sports Event Contracts
• TikTok Moderation Co.'s $5.5M Investor Deal Gets Initial OK
• Frank Exec Wants Fraudster Comparisons Blocked At Trial
• 4th Circ. Tosses Constitutional Case Against FINRA
• SEC Sues Elon Musk Over Late Twitter Buy-Up Disclosure
• Fla. Judge Won't Toss CFTC Suit Over $283M Trading Scheme
• DXC Says Investor Suit Shows Integration Problems, Not Fraud
• TripAdvisor, Class Flip Nevada Move Positions In Del. Appeal
• 5 E-Discovery Predictions For 2025 And Beyond
• Best Practices To Find Del. Earnout Provisions That Hold Up
• Pillsbury Wants Out Of Chancery Suit Against Auto Seller Biz
• Climate Disclosure Spotlight Shifts To 2 Calif. Laws
• What's Ahead As Transparency Act Comes To A Crossroads
• CFPB Eyes Rule To Rein In 'Forced' Financial Contract Terms
• Quinn Emanuel Scoops Up SDNY Securities Fraud Chief
• Feds Say Par Funding Fraud Caused $404M In Losses
• SEC Fines Robinhood $45M For Recordkeeping, Cyber Woes
• NYDFS Launches Staff Exchange With Bank Of England
• Binance Can't Get High Court To Review Class Cert. Decision
• Fund Managers To Pay SEC $2M For Overcharging Expenses
• Ex-Acacia Research CIO Gave Relative Insider Info, SEC Says
• Shift4 To Pay SEC $750K For Undisclosed Family Payments
• Justices Seek SG Input On Private Investor Fight
• Investment Firm Seeks Coverage For Hertz Buyback Suits
• Madoff Trustee Blasts Katten's 2nd Bid To Drop Client
• Hotel Asset Manager Ashford Settles SEC Cyber Report Suit
• Sen. Warren To Grill Treasury Pick On Trump's Tax Agenda
• Truth Social SPAC Ex-CEO Seeks Del. Suit Toss Or Freeze
• UBS Ruling Shows SDNY's Pro-Award Confirmation Stance
• SEC To Collect $63M In Latest Recordkeeping Sweep
• Where Payments Law And Regulation Are Headed In 2025
• SEC Must Explain Coinbase Crypto Rule Denial, 3rd Circ. Says
• How Decline Of Deference Will Affect Trump Policymaking
• 5 Evolving Concerns For Family Offices In 2025
• BMO Unit To Pay SEC $40M Over Bond Desk Supervision
• Ohio Banking Brief: All The Notable Legal Updates In Q4
• FDIC's Hill Calls For 'New Direction' In Preview Of Agenda
• New Pirate Loot Claims Lodged In Chancery
• 4 Trends That Will Shape Venture Capital Funding In 2025
• 9th Circ. Affirms Hearing Aid Co.'s Win Over Investor Suit
• SEC's $93M Win Not Backed By Proof, Adviser Tells 1st Circ.
• SEC Fines Cannabis Co. Acreage Over Accounting Violations
• American Airlines Faulted For ESG Focus In 401(k) Plan
• SafeMoon CEO Wants 'Misleading' Reddit Post Explained
• Liquidnet To Pay SEC $5M Over Market Access Rule Issues
• 2024 Was A Banner Year For Shareholder Activism
• Ex-CEO's Sentencing In COVID Test Securities Fraud Delayed
• Semiconductor Co. Hit With Investor Suit Over Demand Slump
• Crypto Buyers Say They Were Duped Out Of Millions
• 7 Ways 2nd Trump Administration May Affect Partner Hiring
• BCLP's Global Healthcare Chair Jumps To Dechert
• Vince McMahon Resolves SEC Probe Over Secret Settlements
• CFPB Bars Ex-Agency Attys From Revived Innovation Policies
• SEC Sues To Enforce $3M Cannabis Investment Fraud Deal
• Target Brass Face Derivative Suit Over DEI Fallout
• Activision Brands $75B Del. Merger Suit 'Scattershot'
• Zillow Brings 'Goldman' Debate Over Class Cert. To 9th Circ.
• FINRA Fines Fidelity Unit $600K Over Ex-Employee's Theft
• Lutnick, Cantor Seek Toss Of BGC Reorganization Suit In Del.
• Sentara Health Workers Say Retirement Fund Is Mismanaged
• Susman Godfrey Vies To Help Lead Crypto DAO Suit
• E-Discovery Quarterly: Rulings On Custodian Selection
• Impact Of Successful Challenges To SEC's Rulemaking Ability
• Judge Nixes Bid To Depose SEC Counsel In $73M Fraud Case
• Trump's Return Brings 'Deeper Anxiety' To DOJ Fraud Attys
• Group Alleges $10M 'Sham' In Fla. Plant-Based Co. Stock Deal
• Convicted Ex-Nomura Trader To Settle SEC's RMBS Action
• Quantitative Trader Accused Of Stealing Firm's Source Code
• Edward Jones Fined $17M Over Customer Transition Fees
• Oppenheimer Fights Claims Over Ex-Worker's Ponzi Scheme
• Colo. Judge Certifies National Class Of Senior Care Investors
• Biotech Co.'s Facility Failures Lost Investors Money, Suit Says
• Musk Appeals $56B Pay Package Rejection To Del. High Court
• Shareholder Atty Urges Del. Justices To Revive Skechers Suit
• A Look At PCAOB's Record-Breaking Enforcement In 2024
• Exiting CFTC Chair Warns Crypto Without Rules 'Ends Badly'
• Criminal Case Against Terraform Founder Said To Exceed SEC's
• Scarinci & Hollenbeck Taps Ex-DA To Lead Litigation Group
• Chancery Awards $176M Atty Fee In Tesla Board Pay Suit
• 2 Cases May Enlighten UK Funds' Securities Litigation Path
• Exercising On My Peloton Bike Makes Me A Better Lawyer
• Obesity Drug Maker Faces Investor Suit Over IPO Disclosures
• Energy Co. Inks $126 Million Deal To End SPAC Merger Suit
• 2nd Circ. Denies BDO Second Shot At AmTrust Appeal
• Carlyle Beats Chancery Challenge To $77.5M Authentix Sale
• AT&T, Biz Groups Urge Justices To Back Cornell's ERISA Win
• Coinbase Judge Sends Crypto's Howey Question To 2nd Circ.
• 5 Argument Sessions Benefits Attys Should Check Out In Jan.
• PCAOB Drops Probe That Led To Constitutional Challenge
• Biotech Co. Urges NC Panel To Revive Legal Malpractice Suit
• MoviePass Parent Co. Ex-CEO Cops To Investor Fraud
• Takeaways From SEC's Mixed Results In '24 Crypto Litigation
• Grayscale Rival Insists Connecticut Law Allows $2M Suit
• Didi Investor Wants To Be New Leader Of Regulatory Suit
• Warner Bros., CEO Face 2nd Investor Suit Over Lost NBA Deal
• Ex-Ozy Media Exec Who Testified Against Founder Avoids Jail
• Mattel Agrees To $16.9M Deal Ending Suit Over Unsafe Sleeper
• Here's How Paul Hastings' Big Bet On Finance Paid Off
• CFTC Chair Behnam To Step Down When Trump Takes Office
• Trump Selects Long Island Judge For EDNY's Top Prosecutor
• Nikola Investors Win Class Cert. In Securities Fraud Litigation
• Cos. Accused Of Misusing EB-5 Investor Funds
• Biotech Co. Revance Faces Suit After Tender Offer Weakens
• Nasdaq Gets SPAC Investor's Racial Bias Claims Tossed
• Law School Grad Gets 2 Years For JPMorgan Insider Trading
• Prepared Foods Co. Accused Of Duping CEO With Stock Plan
• Terraform Victims May Exceed 1M, Feds Say In Notice Request
• Investment Adviser Says Attys' Mistakes Cost Him His Career
• SEC Seeks To Bar Milbank Probe From Dialysis Execs' Trial
• Predicting What's Next For SEC By Looking At Past Dissents
• FTC Blasts Tempur Sealy's New Floor-Space Promise
• Exploring Venue Strategy For Trump-Era Regulatory Litigation
• US Wants More Time To Counter Altria's $106M Tax Refund Bid
• What 2024's Noncompete Turmoil Means For Banks In 2025
• Gemini To Pay CFTC $5M For Bitcoin Contract Statements
• Fed's Barr To Step Down As Supervision Head Next Month
• Chinese Billionaire's Deputy Gets 10 Years For $1.4B Fraud
• Semiconductor Co. Beats 2nd Suit Over Failed $8B Merger
• Del. Court Rules Against Insurers In Harman 'Bump-Up' Case
• Student Loan Servicer Gets CFPB Deal Paused Amid Appeal
• Fund Manager Says Broker-Dealer's Retaliation Led To Losses
• Outcome Execs Say Ill. Judge Should End Restitution Process
• Food Delivery App Inks $80M Deal To End SPAC Merger Suit
• Hertz Off The Hook For $337M Bond In Claim Recalculation Tiff
• Venable Faces DQ Bid In AmeriMark Shareholder Dispute
• 3 New Year's Resolutions For Antitrust Agencies To Consider
• Missed Deadline Bars Startup Investors' Conspiracy Claims
• New Year, New Risks: 8 Top Cyber Issues For Finance In 2025
• FTC Focus: A Changing Of The Guard
• 5th Circ.'s Nasdaq Ruling Another Piece In DEI Policy Puzzle
• Eye Drug Study Blindsided Pharma Co. Investors, Suit Says
• Retired Justice Breyer To Sit On 1st Circ. As Visiting Judge
• Vinco Ventures Chair Charged In Securities Fraud Conspiracy
• Edwards Brass Face Investor Suit Over Heart Valve Sales
• Barclays To Pay $1M Fine Over Net Capital Rules Violations
• Tesla Investors Appeal Chancery Rulings In Musk Pay Suit
• Citi Unit Fined Over Analysts Who Didn't Take FINRA Exam
• Interactive Brokers Fined $2.2M Over 'Free-Riding' Monitoring
• Celsius To Challenge $445M Claim Denial In FTX Bankruptcy
• Tempur Sealy Ups Floor Space Promise In FTC Merger Case
• Crypto Groups Challenge Decentralized Finance Broker Rule
• 8 Trends And Predictions Following PE's Late 2024 Surge
• Playing Esports Makes Me A Better Lawyer
• Lessons From The SEC's 2024 Crackdown On AI Washing
• The 6 Most Significant FCRA Litigation Developments Of 2024
• Solar Panel Tech Co. Faces Investor Suit Over Project Delays
• Del. Courts Gavel Out 2024 With Fox, Opioid Case Rulings
• UBS To Pay $1.1M FINRA Fine Over Trade Confirmation Flubs
• Terraform Founder Arraigned In NY, Denies $40B Crypto Fraud
• The Securities Litigation Trends That Will Matter Most In 2025
• How Wall Street Regulators May Adapt To Trump's Return
• An Associate's Guide To Career Development In 2025
• 5 Big Questions For White Collar Enforcement In 2025
• Predicting The Lasting Changes CFPB May Face In 2025
• What Banking Attorneys Are Watching In The Courts In 2025
• On Tap In NY: Diddy, Trump And A New Manhattan Top Cop
• Crypto Heads Into 2025 Hoping Regulatory Clouds Will Clear
• 'Profound Shift' Forecast For Crypto Enforcement In 2025
• The Hottest Topics Appellate Attys Are Tracking In 2025
• 3 Areas Where SEC Enforcement May Change Under Trump
• 5 Banking Regulation Issues To Watch In 2025
• D&O, Cyber Issues Top Specialty Line Cases To Watch In 2025
• Trump 2.0 Signals Shift Toward Capital Markets Deregulation
• IPO Outlook Brightens As More Companies Eye 2025 Listings
• What To Watch For In The 2025 Benefits Landscape
• California Cases To Watch In 2025
• Trump's Regulatory Agenda Looms Over Compliance In 2025
• DC Circuit Cases To Watch in 2025