Securities Archive » August, 2025

Securities - August, 2025

312 articles

• Fed. Court Can't Halt FDIC Enforcement Order, 5th Circ. Says
• Battery Co. Must Face Suit Over Revoked $200M DOE Grant
• Healthcare Co. Investors Sue Over Contractor's Alleged Fraud
• SEC Nabs $1.1M Over Alleged Blue Apron Insider Trading
• Medical Device Co. Eyes $400M Raise For Solana Treasury
• Trump Fires Fed's Lisa Cook Over Mortgage Fraud Allegation
• Texas Stock Exchange Wants In On Proxy Advisory Lawsuit
• 5th Circ. Nixes SEC's Biden-Era Short-Selling Rules
• Associates Can Earn Credibility By Investing In Relationships
• How The Genius Act May Aid In Fight Against 'Pig Butchering'
• NC Man Gets Nearly 20 Years For Tax Fraud, Ponzi Scheme
• Alleged Crypto Thieves Fight Use Of Google Search History
• MusclePharm Ex-CEO Pays $175K To End SEC Fraud Claims
• Traditional Venue Theories May Not Encompass Crypto Fraud
• Intel Says US Will Take 10% Stake In Business
• Kroll Catches Class Suit Over Crypto Bankruptcy Data Breach
• Rite Aid Execs Dodge Investor Suit Over Opioid Litigation
• Ex-Pharma Exec Leaked Bankruptcy Deliberations, Suit Says
• JPMorgan Agrees To Pay $330M To Resolve 1MDB Allegations
• NYC Mall Lenders, Developer Ax Foreign Investor Suit
• 2nd Circ. Revives Some Rate-Rigging Claims Against Banks
• CFTC Seeks Industry Input On White House Crypto Recs
• SEC Sues 5 For Insider Trading Before Chinook-Novartis Deal
• A Shifting Trend In FDA Form 483 Disclosure Obligations
• Under Trump, White Collar Crypto Defense Gets New Playbook
• NJ Judge Halts Ex-CEO's Sentencing After Habba Ruling
• DLA Piper Boosts VC Practice With Goodwin Atty In NY
• Filing Clarifies FTC, DOJ's Passive Investment Stance
• Lessons From 7th Circ.'s Deleted Chat Sanctions Ruling
• Real Estate AI Co. Can't Dodge $100M Share Deal Breach Suit
• SEC Scores $67M In Judgments In 'Weedgenics' Fraud Case
• PE Industry Primed To Capitalize On Trump 401(k) Order
• Nikola SPAC, Related Settlements Reach $33.75M In Del.
• Feds Say Self-Styled 'Luminary' Stole $800K From Investors
• Tribe Sues Kalshi, Robinhood To Block 'Gaming Racket'
• 'Sustainable' Fintech Leader Cops To $248M Investor Fraud
• BlockFi Judge Urged To OK $13M Deal As Objector Withdraws
• Biz Groups Appeal Calif. Climate Reporting Ruling To 9th Circ.
• Fintech Co. Ryvyl's $1M Investor Settlement Gets Initial OK
• States Urge 2nd Look At $185M Metals Fraud Ruling
• Snap Inc. Hit With Investor Suit Over Ad Platform Glitch
• Digital Ad Co. Misled Investors About Client Loss, Suit Says
• Nikola Ch. 11 Plan Ignores Trump Pardon, Founder Says
• Genius Act Sets Stablecoin Standards — Without Regulation E
• Tyson Foods Sued In Del. For Docs On Poultry Care, Deaths
• SEC Taps Military Judge To Head Enforcement Efforts
• Assessing Federal Securities Class Action Stats In '25 So Far
• OCC Ends Action Over Anchorage Digital's AML Program
• NY Tax Talk: ALJ Vacancy, Online Sales, Budget
• Quilting Makes Me A Better Lawyer
• GOP Sens. See Path To Crypto Market Structure Law This Year
• 2 Firms Win Bid To Lead Ammunition Co. Investor Suit
• Exec's Friends Made $1M On Insider Trades, SEC Says
• Northwell Health Inks $2.75M Deal In 403(B) Suit
• Masimo's 'Empty Voting' Suit Against Founder Gets Green Light
• Argent To Shell Out $4.5M To Exit Workers' ESOP Suit
• 7th Circ. Backs JPMorgan Traders' Fraud, Spoofing Convictions
• States Say Kidde-Fenwal Ch. 11 Disclosures Still Inadequate
• Reinsurer Must Face Investors' Omission Suit, 3rd Circ. Says
• Talphera Beats Investors' Bid To Save Slogan Suit At 9th Circ.
• Ouraring Maker Looks To Nix $16M Stymied Stock Option Suit
• Investors Pan FirstEnergy's 'Unprecedented' Discovery Appeal
• Fla. Man Who Evaded $7M In Federal Taxes Gets Probation
• Twitter Shareholders Say Musk Can't Hide Behind Attys
• Palo Alto Networks Beats Suit Over Strategy For Good
• How Tariffs Can Affect Event Studies In Securities Litigation
• Error-Filled Pro Se Recusal Bid Draws Conn. Judge's Ire
• Boeing Eyes Exit From Retooled 737 Max Securities Fraud Suit
• Biotech Replimune Faces Derivative Suit Over Trial Claims
• Trump Says Fed's Cook 'Must Resign' Amid Loan Fraud Claim
• NJ Judge Files Corrected Version Of Error-Filled Opinion
• PE Firm Hit With Contempt, Receiver In Del. Over Legal Bills
• Inovalon Investor Suit Over $7.3B Nordic Deal Gets Class Cert.
• 3D Systems Brass Sued Over Revenue Projections
• Sotera Urges 6th Circ. To Toss Investors' Toxic Gas Suit
• Robinhood Sues NJ, Nevada Over Blocked Sports Contracts
• SEC Probes GenAI Media Co. For Offering Fraud
• 9th Circ. Backs Approval Of LoanDepot Investor Settlement
• Ex-CBD Water Co. CEO Cops To Wire Fraud In Stock Scheme
• Detroit Fund Owner Gets 100 Months For $39M Investor Fraud
• CFTC Wins $228M Restitution Order Against Ponzi Schemer
• What To Expect From 401(k) Plan Alternative Assets Order
• Libra Promoters' Assets Unfrozen As Judge Vacates June TRO
• Fla. Judge Tosses Suit Against Deel Over Money Transfers
• How AI Is Easing Digital Asset Recovery In Fraud Cases
• SEC Alleges Fla. Woman Ran $5.7M Trading Fraud Scheme
• What 2 Profs Noticed As Transactional Law Students Used AI
• Despite SEC Reset, Private Crypto Securities Cases Continue
• State AGs Are Turning Up The Antitrust Heat On ESG Actions
• Battle Brews Over Fed's Plan For Big Bank Ratings Revamp
• SDNY Judges OK Trump's Selection Of Jay Clayton As US Atty
• Boeing Slams Fund's 737 Max 'Zombie' Fraud Claims
• Musk Seeks Early Win In Twitter Investor Fraud Case
• Pharma Company Beats Investor Suit Over Drug Safety Claims
• Crypto Game Co. Accuses Jump Trading Of Pump-And-Dump
• Deutsche Bank, NCUA Net Partial Wins In Crisis-Era RMBS Suit
• Catching Up With Delaware's Chancery Court
• GrafTech Investors' Plant Contamination Suit Gets Tossed
• Ex-Lovesac Execs Stuck With Bulk Of SEC Fraud Suit
• Akero Investor Suit Over Liver Drug Trials Permanently Tossed
• Crypto Custody Guidelines Buoy Both Banks And Funds
• Investors Can't Yet Tie Logan Paul To CryptoZoo Claims
• Navigating Executive Perk Enforcement Under Trump Admin
• Moore & Van Allen Wants Out Of Floridians' Malpractice Suit
• AI Security Co. Reports $15M Settlement With Investors
• 2nd Circ. Partially Reopens Grocery Chain 401(k) Fee Suit
• BigLaw Settlements Should Not Spur Ethics Deregulation
• Argentina Can Stay YPF Stake Turnover, 2nd Circ. Says
• 6th Circ. Backs Baker Donelson In Malpractice Dispute
• Schwab Defends Antitrust Settlement From Iowa AG Objection
• Defense Attys Predict Rise In Shareholder Suits, Report Says
• Texas Federal Judge Says He's 'Exhausted' By Atty's Antics
• Federal Reserve To End Crypto-Focused Supervisory Program
• Perkins Coie Beats Claims It Aided Client's Alleged $12M Theft
• Firm Avoids FINRA Fine For Cooperation In Mutual Fund Case
• Judge Tosses GitLab Investors' AI Hype Suit
• $111.25M Del. Settlement Proposed For Cencora Opioid Suits
• Charter Hid Losses After FCC Subsidies Ended, Investor Says
• Twitter Investor Cites New Del. Backing For Musk Suit Reboot
• Judge Punts On ProPay Sanctions In TelexFree Suit
• What FinCEN's AML Rule Delay Means For Advisers
• Liquidity Rule Compliance Still Vital Even After SEC Dismissal
• 5 Ways Lawyers Can Earn Back The Public's Trust
• LA Judge Upholds $2M Award In Cannabis Investment Battle
• Cadwalader Corporate Head Exits To McDermott After 40 Years
• Genesis Parent Says It Met $1.1B Duty, Seeks 'Overpayments'
• Healthcare Co. Exec, GC Revealed Trade Secrets, Court Told
• 2 Face Charges Over $200M Water Vending Machine Fraud
• Zillow Brings Goldman Fight To Skeptical 9th Circ.
• Energy Co. Can't Avoid 401(k) Forfeiture, Fee Fight
• Armistice Capital Beats Derivative Suit In Chancery
• Del. Challenge To Squarespace Doc Suit Toss Moves Forward
• Ponzi Scheme Trial Not Tainted By Video Depo, 7th Circ. Says
• Ex-Payday Lender CEO Gets 7 Years For $66M Ponzi Scheme
• Crypto Co. Slams Canadian Consultant's Unpaid Wages Claims
• US Targets Russia-Linked Crypto Exchanges Over Illicit Flows
• Purported Cartier Family Scion Denies Laundering Charges
• Class Actions At The Circuit Courts: August Lessons
• A Look At Justices' Rare Decision Not To Limit Agency Powers
• Troutman Adds 3 More CMBS Attys From K&L Gates
• DiDi Investors Get Partial Cert. In Ride-Hailing App IPO Suit
• Hiking Makes Me A Better Lawyer
• 6th Circ. Clarifies Class Cert. Standard In FirstEnergy Suit
• Dick's Sporting Goods Suit Should Be Trimmed, Judge Says
• Andreessen Horowitz Urges SEC To Craft DeFi Safe Harbor
• FINRA Fines Wells Fargo Over Muni Securities Biz Compliance
• Semtech Investor Sues Brass Over Copper Goods Sales Drop
• Paramount Investor Gabelli Sues Redstone, Skydance In Del.
• Business Groups Fail To Halt Calif. Climate Reporting Rules
• Chancery OKs $7.5M Atty Fee In $50M Lutnick Bonus Battle
• Cassava Investors Get Class Certified In Alzheimer's Drug Suit
• Roomba-Maker Execs Sued Over Post-Amazon Deal Issues
• SEC Settles With Ex-CFO Over $93M Real Estate Scheme
• White House Report Strikes An Optimistic Note On Crypto
• Investment Co. Adviser Admits His Role In Fraud Scheme
• SPAC Behind EV Maker Nikola, Shareholders Strike Settlement
• KinderCare Faces Investor Suit Over Pre-IPO Abuse Claims
• BakerHostetler Hires Cooley Securities Litigation Atty
• NC Businessman Nabs Early Exit From Investment Fraud Suit
• Calif. Firm Says Pot Co. Co-Owners Stiffed On Buyout Deal
• Pa. Attorney Sues To Thaw $1.5M In Frozen Crypto Assets
• Law School's Missed Lessons: Negotiation Skills
• Andreessen Horowitz's Take On Delaware Is Misguided
• Crypto Casino CEO Charged With $4M Fraud Amid Plea Talks
• Crypto Co. Bullish Makes Public Debut After Upsized $1B IPO
• Mass. Loan Biz Morphed Into $7.6M Ponzi Scheme, State Says
• Accountant, Firm Settle SEC's Fintech Fraud Suit For $200K
• SelectQuote Investor Sues Over Feds' Kickback Probe
• Goldman Sachs Objector's $517K Fee Bid Slashed To $50K
• Solar Aircraft Co.'s Top Brass Hit With Investor Fraud Suit
• Bank Groups Call For Closing Stablecoin Law's 'Loopholes'
• Terraform Founder Cops To $40B Crypto Fraud Scheme
• Airbnb Wants Conservative Shareholder Proposal Suit Tossed
• 3rd Circ. Spurns Perrigo Investor's Bid To Avoid $97M Deal
• SEC Fines Firm Owner $4M Over AI Pyramid Scheme Claims
• AstraZeneca, Stockholders Far Apart In Merger Damages Tally
• Feds Say High Court Case Supports Discord Trader Indictment
• Insurer Obstructed $116M In Funding Claims, Court Told
• No New Foreign Bribery Trial For Ex-Connecticut Oil Trader
• Bipartisan Bill Could Aid ESOP Formation, Valuation Clarity
• Reddit Brass Face Investor Suit Over AI-Impacted Web Traffic
• Fed. Circ. Rejects Another Fannie, Freddie Investor Suit
• DOL Yanks 2021 Guidance On Private Equity 401(k) Risks
• ESG-Focused Activism Persists Despite Proxy Curbs
• Truist Wants Out Of Law Firm's $94K Wire Scam Suit
• Pa. Guilty Plea Means Nothing To Malpractice Case, Atty Says
• Bar Exam Reform Must Expand Beyond A Single Updated Test
• Ex-Cognizant, Chevron Exec Joining Galaxy Digital As CLO
• 5th Circ. Backs Mexican Banks' Subpoena For Fraud Case
• 9th Circ. Affirms SEC Win In Life Insurance Investment Row
• Calif. Trader To Pay SEC $358K Over Spoofing Allegations
• 'Flipping NJ' Developer Fights Charges, Citing Habba's Role
• 4 Takeaways From Trump's Order To Expand 401(k) Assets
• FINRA Fines Goldman Over IPO Conflicts Of Interest
• Financiers Want Soccer CEO's SPAC Fraud Suit In England
• Paxos Is Latest Crypto Firm To Seek OCC Bank Charter
• CRE Fintech Firm Securities Paused For Possible Arbitration
• Judge To Order Bond, Sanctions In Crypto Miner's Ch. 11
• Kellogg Sued Over 'Misleading' Statement On $3B Acquisition
• Nike Investors Say Biz Strategy Was 'Ticking Timebomb'
• EY Says SPAC Investors' Fraud Suit Is 'Blame-Shifting'
• Liberty Mutual Nabs FCPA Declination, Will Disgorge $4.7M
• Proxy Proposals Shift Away From Politics Under Trump
• Judge OKs Becton Dickinson's $9M Investor Settlement
• SEC Says Biotech Investor Traded On Inside Info About Deal
• Catching Up With Delaware's Chancery Court
• FTX Customers Aim To Beef Up Case Against Fenwick & West
• A Simple Way Courts Can Help Attys Avoid AI Hallucinations
• Crypto Co. Kraken's Litigation Lead Departs After 6 Years
• SEC Should Restore Its 2020 Proxy Adviser Rule
• Terraform Founder Set To Plead Out Of $40B Fraud Case
• Investors Sue CTO Realty Over Alleged Dividend Deception
• Frank Founder, Exec Can't Undo JPMorgan Fraud Convictions
• Ripple Exits SEC Case With An Injunction Still Over Its Head
• Tornado Cash Case Far From Over With Jury's Mixed Verdict
• Boeing Supplier, Investors Reach $29M Deal In 737 Max Suit
• Nielsen Holdings, Spinoff End Data Cutoff Fight In Del.
• Trump Planning Fannie Mae, Freddie Mac Stock Sale This Year
• What's At Stake In High Court Review Of Funds' Right To Sue
• Fake AI Hedge Fund Operator Reaches Partial SEC Settlement
• GOP Sens. Call For Overhaul Of Bank Supervisory Warnings
• Allbirds Faces New Del. Derivative Suit In Chancery
• The Road Ahead For Digital Assets Looks Promising
• $47M Fat Brands Tax Case Tossed After DOJ Quits Pursuing It
• CFTC Blesses Another Event Betting Website
• How Securities Defendants Might Use New Wire Fraud Ruling
• UK Litigation Roundup: Here's What You Missed In London
• Crypto Buyers Win Class Cert. Against Kardashian, Celebs
• Student Loan Co. Sued In Chancery Over 'Unfair' Lender Deal
• 6th Circ. Halts FirstEnergy Production Of Bribery Probe Docs
• BioPharma Co.'s $15M Deal Over Ruined J&J Vaccines OK'd
• Trump Taps Economic Adviser Miran For Fed Board Vacancy
• Del. Court Weighs Final Leads For $13B Endeavor Stock Suit
• Novartis Faces $291M Trade Secrets Suit From Hedge Fund
• Binance Partner To Pay $48.5M For Compliance Failure Claims
• Trump 'Debanking' Order Calls For Scrutiny Of Bank Practices
• Fugitive Trader's Wife Can't Pause Liquidation In $67M Fraud
• Trump Greenlights Private Equity, Crypto 401(k) Investing
• Kids Cartoon Co. Gets Investor Suit Trimmed
• Ex-Data Co. Execs Charged With $25M 'Round Tripping' Scam
• NC Biz Court Bulletin: Divorce Dust-Ups And Judicial Rebukes
• M&A Ruling Reinforces High Bar For Aiding, Abetting Claims
• Creating Botanical Art Makes Me A Better Lawyer
• Masimo Drops Founder Joe Kiani From 'Empty Voting' Suit
• Pomerantz Tapped To Lead MicroStrategy Securities Suit
• Womble Bond Adds Hill Dickinson Atty As Disputes Partner
• Indivior Beats Investor Suit Over Opioid Drug Sales Forecasts
• Fox Corp. Seeks Del. Court Ruling On Class Suit Discovery
• Crypto.com Seeks Win Over Nev. Regulators In Betting Brawl
• Wells Fargo Worker To Pay $3M To Settle ESOP Class Claims
• 9th Circ. Backs SEC's No-Denials Settlements Rule
• Del. Dispatch: Conflicted Transactions And New Safe Harbors
• Tornado Founder Gets Partial Mistrial, Convicted On 1 Count
• Thompson Hine Adds Trio In Key Markets In 3 States
• SEC Pursues UK Man's Assets Over $10M Stock Fraud
• Tornado Cash Jury Still Out, SEC Leader Backs Privacy Tech
• Fat Brands Shareholder Disputes Settle With $10M Payout
• Cannabis Co. Can't Blame Defaults On Neglectful Attorney
• Voyager Digital's Former Bank Escapes Fraud Suit, For Now 
• Fired NCUA Officials Urge DC Circ. To Return Them To Board
• McDermott Investors Say One Class Is Enough In Fraud Case
• Lead Kicked From Pharma Investor Case Over Rogue Emails
• Coinbase Users' Hidden Fees Suit Kicked To Arbitration
• SEC Deems 'Liquid Staking' Outside Its Crypto Purview
• SEC Fines Platform Founder $10M Over Crypto-Backed Scam
• Trump-Tied SPAC Exec Rips SEC Suit After Deal Talks Fizzle
• Ex-Wells Fargo Adviser Fights $400K Award In 1-Day Arbitration
• The Legal Education Status Quo Is No Longer Tenable
• The Int'l Compliance View: Everything Everywhere All At Once
• Chancery Sends Steel Co.'s Fraudulent Transfer Suit To Trial
• Unpacking Notable Details From FTC's 'AI Washing' Cases
• Binance Founder Seeks Exit From FTX $1.76B Clawback Suit
• Lottery.com SPAC Exec Wants Info From California Fraud Case
• Tesla Hit With Suit Over Autonomous Vehicle Issues
• 5th Circ. Says Appeal Over Mexican Bank Discovery Looks Moot
• Vestis Shareholder Drops Suit Over Growth Plan Statements
• 4 Firms Build $558M Crypto Treasury With Telegram Token
• Kalshi Incurs 1st Loss In Quest To Avoid State Scrutiny
• Rocket Cos. Investor Drops Mich. Derivative Suit
• Chancery Bars 'D-Day' Data Block By Nielsen Holdings Spinoff
• Chancery Spreading Workload, Automating Case Assignments
• Coinbase Moves To End Oregon's Post-SEC Enforcement Suit
• NY Atty Found Guilty Of Duping Lender Who Backed Lien Biz
• Hair Care Brand Olaplex Settles IPO Investors' Suit For $47.5M
• Crypto Exchange Bullish Launches Plans For $599M IPO
• Plaintiff Bar Urges FINRA To Reject Industry's Arbitration Recs
• 'Pig Butchering' Seizure Is A Milestone In Crypto Crime Fight
• Ex-CNBC Pundit Gets 5 Years For $2.7M Investor Fraud
• Investors Say Novo Nordisk Misled Them Over Drug Demand
• Catching Up With Delaware's Chancery Court
• FinCEN Urges Industry To Stay 'Vigilant' On Crypto ATM Fraud
• Rising Star: Gibson Dunn's Michael J. Kahn
• Cold Storage Co. Duped Investors Before 2024 IPO, Suit Says
• The Pros, Cons Of A Single Commissioner Leading The CFTC
• E-Discovery Quarterly: Rulings On Relevance Redactions
• UBS To Pay DOJ $300M To Settle Inherited Credit Suisse Case
• PE Investor Can't Move Suit to Del., NC Judge Says
• Wheeling & Appealing: Midyear Highlights For Every Circuit
• Kalshi Gets Ex-Lawmakers' Backing In 3rd Circ. Betting Row
• Malibu Boats Inks $7.8M Investor Settlement Over Sales Woes
• Oppenheimer Says OFAC Is Looking Into Its AML Policies
• Azure Power Seeks Final OK Of $23M Investor Deal
• 2nd Circ. Affirms Class Cert. In VRDO Suit Against Banks
• SEC To Explore Internal Use Of AI With New Task Force
• Texas Judge Says States Can Pursue BlackRock Coal Suit
• Atty Seeks To End Malpractice Suit Over SEC Fraud Case
• Chancery Rules Gallagher Owes $50M In 'Earnout' Suit
• Section 1983 Has Promise After End Of Nationwide Injunctions
• Rising Star: Bleichmar Fonti's George N. Bauer
• Steel Workers Want OK Of $1.8M Deal In Inflated Stock Suit
• Why Bank Regulators' Proposed Leverage Tweak Matters
• Now Is The Time To Prep For SEC's New Data Breach Regs