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Asset Management - October, 2017
272 articles
- Jailed Lawyer Can Plead 5th In SEC Case Against Ex-US Atty
- 'Phantom' Debt Collector Settles With Ill. AG, FTC For $9M
- Investor Tells Of Cash-Out Woes In Trial Of Ex-Katten Atty
- Petrobras Says EIG Funds Can't Skirt Sovereign Immunity
- Puerto Rico To Revise Fiscal Plan In Wake Of Hurricane Maria
- Fired JPMorgan Banker Tells Jury Of 'Extreme Anxiety'
- MF Global Can't Undo Arbitration Order In Insurer Fight
- Team Of Ex-Bracewell Attys Joins Hogan Lovells
- REIT Makes $69M SoCal Expansion With Nursing Portfolio
- Judging A Book: McConnell Reviews 'Unequal'
- Real Estate Rumors: SL Green, Patrick Beach, Capri Street
- Retrophin Privilege Fray Irks Judge At Ex-Katten Atty's Trial
- 2nd Circ. Sets Out New Test For Domestic Injuries Under RICO
- Del. Court Wants More Talks On $15B Student Loan Trusts
- Judge Says Atty Can Counsel Witness In Union Graft Trial
- Suspect In $20M Hedge Fund Ponzi Scheme Pleads Guilty
- Treasury Stole Fannie Mae, Freddie Mac Stock, 7th Circ. Told
- Credit Suisse, Insurers Settle Over $69M Spent On Dud RMBS
- After-Hours Pump And Dumps Net Illegal Gains Of $700K: SEC
- SEC Seeks $14.7M In Judgments For FCC Licensing Scheme
- Ogier, Mayer Brown Guide $330M London Office Purchase
- Northern Trust Undercut Employees' Benefits, 7th Circ. Told
- NJ Pastor Gets Five Years For Bitcoin Bribery Scheme
- Making Pro Bono Work
- Being There: Preparing Witnesses For Depositions
- AkzoNobel Unit Eyes Merger Of Equals With $8B Axalta
- UBS Fined $3.5M Over Charity, Retiree Overcharge Claims
- Whistleblower Protections Here To Stay, Expert Says
- Pension Fund Wins Seat At Performance Sports Ch. 11 Table
- Union Boss Drinking When Pitched With Bribe, Witness Says
- SEC Says Resort Co. Secretly Run By Admitted Fraudster
- Brand Battles: Cellino & Barnes Face TM Fight Over 888-8888
- Stearns Weaver, Friedlander Misler Aid $82M Banyan-TA Deal
- SEC Owes $15B After Kokesh Bars Disgorgement, Suit Says
- Del. Justices Say Investor's Suit Belongs In Bulgaria
- Herrick Feinstein Owes For Malpractice, Investor Group Says
- Making Pro Bono Work: The Sidley-Exelon Partnership
- Treasury Says Bank Rules Shouldn't Apply To Asset Managers
- Taxation With Representation: Cooley, Alston, Mayer, Davis
- Recipe For Legal Project Management: Look To BBQ Champs
- Huntsman, Clariant Scrap $20B Merger Amid Activist Pressure
- BNP Paribas Says Madoff Trustee's $156M Suit Must Fail
- Star Witness In Union Graft Trial Details Bribery Schemes
- SEC Names Driscoll Permanent Director Of Compliance Unit
- SEC Enforcement To Zero In On Retail Investor Harm
- Iconix Slips Securities Suit Over Accounting Errors
- Royal Park Fights Deutsche Bid To Nix Funding Source Suit
- RBS Agrees To Cough Up $44M In No-Prosecution RMBS Deal
- Activist Tells Supervalu To Sell Stores, Buy Back Shares
- Haynes And Boone Picks Up Insurance-Recovery Pro In DC
- Making Pro Bono Work: Can You Practice In Your State?
- Arcapita Bank Closes Escape Valve For Foreign Defendants
- Representing Women At The Intersection Of Law And Finance
- Retrophin Ex-Chairman Says Ex-Katten Atty Not Independent
- Threat Of New 401(k) Limits May Upset Investment Industry
- Trustee Switch For $12B Student Loan Fund Hits Snag In Del.
- SEC Backs Whistleblower On Protections In High Court Row
- Puerto Rico Gets Court's OK For Use Of FEMA Relief Funds
- Activist Investor Snow Park Tells Cedar Realty To Mull Sale
- SEC Says Ex-Apollo Exec Billed Clients For Travel, Haircuts
- Deals Rumor Mill: Pfizer, Deutsche AM, Learning Care Group
- Insurers, Credit Suisse Brace For $69M RMBS Trial
- Litvak Tells 2nd Circ. Feds' Stance Is Slippery Slope
- Amherst Scoops Up 1,500 Single Family Rentals For $153M
- Asian Travel Booker Klook Raises Nearly $60M In VC Funds
- Deutsche Bank To Pay $220M To States In Libor-Rigging Deal
- Pa. Investment Adviser Nears Settlement In Investor Suit
- Belgian Biotech Ablynx Raises $200M In Upsized IPO
- Making Pro Bono Work: Building Sponsorship Relationships
- THL Slates HighTower For Recap, $100M Injection
- Tobacco Co. Wants Quick Win On Transfer Fraud Claim
- Rep. Brady Hints At Lower 401(k) Limits, Contradicting Trump
- House Bill Would Raise Stakes Of Congressional Inquiries
- What I Learned In My 1st Year: Be A Sponge
- Two Men Sentenced In $6M Calif. Bank-Guarantee Scam
- Ex-Katten Atty Seeks To Chase Shkreli's Specter From Trial
- Puerto Rico Asks To Speed FEMA Relief Despite Bankruptcy
- Deloitte, Others Move To Toss $350M Ponzi Scheme Claims
- Key Witness Trashed In Openings At NYC Union Graft Trial
- Making Pro Bono Work: Beyond The Hurdles
- MoFo Fights DQ Bid In Banc Of Calif. Cloud Access Suit
- SEC Chief Pushes Security, Data-Driven Enforcement
- Chapman Hires Ex-SEC Counsel Specializing In ETFs
- UK-Focused REIT Aims To Raise $197M In Share Sale
- Real Estate Rumors: Carlyle, Peapod, Triple Five Group
- Ex-Katten Atty Was Shkreli's Right-Hand Man, Jury Hears
- Lehman MBS Trial May Be Delayed After Claims Removal Row
- Feds Hit Back At Acquittal Bids In Nomura RMBS Fraud Case
- Platinum Execs' Doc Requests Denied In $1B Fraud Row
- Freight Co. Takes Benefit Plan Violation Case To High Court
- Judging A Book: Pryor Reviews 'Scalia Speaks'
- SEC Extends Review Of NYSE Bid To Delay End-Of-Day News
- State Street Blasts Investor Suit Over 'Rounding Errors'
- Perkins Coie, Davis Polk Steer $3.3B Potlatch-Deltic Tie-Up
- Ares Venture Lands $140M Loan For Pair Of Boston Hotels
- The Inside Counsel Revolution
- Deutsche Bank Trader Scores Hearing On DOJ Case Taint
- UK Litigation Roundup: Here's What You Missed In London
- Fannie Owners Ask Justices To Revive Conservatorship Fight
- Tech Expert Gets 16 Months In Bitcoin Bank Bribery Scheme
- Ex-Katten Atty Betrayed Client, Feds Say As Trial Starts
- Judge OKs LendingClub Investor Class, Competing State Suit
- 2 Sens. Unveil Bill To Weigh Foreign Investments In US
- Stock Analyst Pleads Guilty In Insider Trading Case
- Saxena White To Lead Consolidated HD Supply Investor Suit
- SEC Says Charity President Committed $9M Securities Fraud
- 2nd Circ. Sends Momentive Ch. 11 Back For Interest Revisions
- US Bank Tries To Duck $25M Liability For Sham Tribal Bonds
- Banks Want Newest Round Of SIBOR-Rigging Suit Dismissed
- Bylaw Response To 'Placeholder Slate' Tactic Is Unproven
- Funds Could Use 1st Amendment To Beat Antitrust Penalties
- How Arbitrators Maintain Proportionality In Discovery
- JPMorgan Exec To Lead SEC's Trading And Markets Division
- Ex-Katten Atty's Jury Won't Hear Of Shkreli Acquittal
- RMBS Trustees Defend $11.4B Breach Claim Against Lehman
- $500M Las Vegas Mall Developers Owe Investors, Judge Says
- Bank Regulator Calls Fintech Charter Fears 'Exaggerated'
- 2nd Circ. Won't Save $17M Men's Wearhouse Short-Swing Suit
- Mo. Ruling Sinks Stock Buyback Retaliation Suit: 8th Circ.
- Wells Fargo Says Derivative Ruling Won't Help In Class Action
- The Law Firm CFO's Role In The Strategic Planning Process
- ChinaCast, Creditors Prodded To Settle Insurance Payout Row
- Credit Suisse Attacks $288M Highland Land Deal Fraud Loss
- Day-Trading Firm, Founder End SEC Fraud Claims For $1.7M
- SEC Seeks Default Win Against $1.4M Forex Fraud Fugitive
- Singaporean REIT Drops $70M On Multiple Buildings In Nation
- Gov't, Defense An Ocean Apart On Coin.mx Pastor's Sentence
- Investors Take Second Pass At Cert. In $1B RMBS Suit
- 2nd Circ. Won't Revive Ex-Faruqi Atty's Commissions Suit
- Real Estate Rumors: Deutsche, Maxx Properties, Jamestown
- Investcorp Adds To Buying Spree With $370M Kee Safety Deal
- Law Firms Must Transition To An Industry Sector Approach
- MarkitServ Settles Swap Trading Monopoly Suit
- Sullivan, Simpson Steer $100M Data Center REIT Investment
- AML For Broker-Dealers: Takeaways From SEC Enforcement
- 7th Circ. Upholds 4-Year Sentence For Defrauding Seniors
- Shkreli Acquittal Inadmissible At Trial, Gov't Argues
- Fund Exec Says 2nd Circ. Can Skip Media Claims In Libel Row
- Advisers Rip Wells Fargo's Bid To Turn Tables In MBS Suit
- Madoff Relative Must Hand Over Some Docs In Clawback Case
- BNY Fights Trust Class's Bid For Quick Win In Tax Fee Dispute
- EIG Funds Say Petrobras Lacks Immunity From Drillship Suit
- Platinum Judge Suddenly Reassigns $1B Fraud Cases
- ChinaCast Shareholders Defend Bid To Collect From Insurers
- Deals Rumor Mill: SpringerNature, Pure Group, Deutsche Bank
- Brown Rudnick Adds Ex-Mayer Brown M&A Pro In NY
- Judging A Book: Kozinski Reviews 'The Judge'
- 2nd Circ. Vindicates Bharara's Level Global Raid
- High Court Cancels Leidos Arguments In Wake Of Settlement
- The Evolution Of Regulators' Views On Bitcoin ETFs
- SEC Asks Supreme Court To Weigh In On In-House Judges
- Ex-Katten Atty Loses Bid To Nix Shkreli Conspiracy Charge
- Leidos Settles Fraud Suit Ahead Of High Court Arguments
- Linklaters Nabs Mayer Brown Derivatives Pro For NY Office
- Ex-REIT Execs Must Face Fraud Suit, Utah Judge Says
- Loan Servicing Co. Investors Seek Final OK For $6M Deal
- Wells Fargo Ordered To Pay Clients $3.4M Over Faulty Advice
- Calif. Extends Wells Fargo Sanctions Over Accounts Scandal
- Defense Bar, Profs Say 2nd Circ. At Sea On Insider Trading
- New Post-Recession Metrics For BigLaw Partner Success
- Acting As Fiduciary Is Always In An Atty's Best Interest
- Del. Court Finds Investment Firm Defaulted On Part Of Deal
- Bahraini Bank, Investment Co. Must Face Ch. 11 Suits In US
- Ex-Racer Can't Get New Trial On Fraud Conviction
- Off-Market Forex Dealer Pleads Guilty To Commodities Fraud
- Susman, Entwistle To Lead Valeant Insider Trading Suit
- Citibank's $1.74B Settlement With Lehman Gets Court's OK
- IHeart Investors Lose Texas Appeal Over $516M Stock Move
- Utah Man To Pay $9.1M To Settle SEC's Fraud Claims
- Time To Lift Student Loan Counseling Restrictions
- BNY Mellon Loses 2nd Bid To Toss Commerzbank's RMBS Suit
- A Look At The New Qualified Financial Contracts Rule
- UK Litigation Roundup: Here's What You Missed In London
- CFTC Says 3 Men Raised $3.1M In Commodity Pool Fraud
- Del. Justices Nix Revival Of $1B IHeartMedia Debt Suit
- ERISA Time Limits Can Be Waived, 11th Circ. Says
- Deutsche Says It Can Fund Defense From Disputed Trusts
- 8th Circ. Panel Hands US Bank Win In ERISA Suit
- LendingClub Investors Poised To Win Cert. Over Objections
- Saudi Oil Investor Wants $2M Palantir Shares Unfrozen
- Investors Want $152M In Libor Settlements Approved
- Ex-Trader Asks 2nd Circ. To Renew Fight Against $20M Award
- Barclays Urges 9th Circ. Not To Revive Dark Pool Suit
- Lucia And The (Un)Constitutionality Of SEC Judges
- 9th Circ. Hears Round 3 In Northstar Suit Over Schwab Fund
- Investors Seek Del. Revival Of iHeartMedia Debt Challenge
- SEC Says Attys Sent Fraudulent Penny Stock Opinion Letters
- Columbia Property Trust Grows With $935M In Acquisitions
- ChinaCast, Lenders Slam PE Firm's Insurance Payout Request
- Why You Should Consider Hyperlinking Your Next Brief
- 2nd Circ. Urged To Uphold Litvak's RMBS Fraud Conviction
- Convicted Ex-Simpson Thacher Tipper Gets Opening On Fine
- CFTC Fines Dubai Trading Firm $300K For Alleged Spoofing
- Cowboys' McFadden's $15M Suit Against Adviser Stays Intact
- KKR Increases Offer For Hitachi Unit To $2.72B
- 1 Lawyer Steers Pair Of Major Hotel Purchases
- Ex-Katten Muchin Atty, Prosecutors Submit Revised Juror Q's
- Platinum Execs Say Insurers Must Give Cash For Defense
- SEC's Walter Jospin Plans To Exit Atlanta Director Role
- Fee Examiner Appointed In Puerto Rico Utility Restructuring
- REIT Biz Says Md. Charter Blocks Ex-Officers' Del. Fee Claims
- Don't Drive 'Train' Through Risk Retention, DC Circ. Told
- Justices Give Gov't Go-Ahead To Argue In Leidos Case
- Honeywell Unveils Plans To Spin Off Pair Of Businesses
- Asian-Americans Facing Challenges In The Legal Industry
- BNY Mellon Slams MBS Investors' Bid To Revisit Quick Wins
- Bear Stearns Seeks 3rd Circ. Halt To FINRA Claim's Arbitration
- Supreme Court Won't Hear Case On 'Nonsensical' Renco Trial
- 15 Minutes With Hamilton Lane's General Counsel
- Justices Deny Ex-Stanford Advisers' Arbitration Appeal
- Qualcomm Offers EU Concessions In Stalled $38B NXP Bid
- CalPERS Suit Marks Another Loss For Multiclass Stock Plans
- P&G Says Trian Lost Proxy Fight For Board Seat
- SEC Settles With Estate Of 'Extreme' Day Trader For $4.6M
- Judge Unlikely To Dismiss Ex-Katten Atty Conspiracy Count
- LendingClub Investors Fight Class Cert. Objectors
- Convicted Ex-SAC Manager Asks Full 2nd Circ. For Rehearing
- SEC Says Atlanta Atty Participated In $30M Ponzi Scheme
- Judge Sits Out Discovery Row In MarkitSERV Suit, For Now
- Ice Cube's Hoops League Cries Foul, Says Rival A $6.6M Ponzi
- Fortress Affiliate Escapes Investor Suit Over $1.5B Deal
- A BigLaw Ladies' Guide To Becoming A 1st-Chair Trial Lawyer
- Real Estate Rumors: New York REIT, Optima, Lennar
- FINRA Mulls Greater Transparency On Board Meetings, Fines
- F-Squared Founder Violated Securities Law, Jury Finds
- NCAA Basketball Bribe Case Calls Amateurism Into Question
- Nutter McClennen Picks Up Hinckley Allen Partner In Boston
- September Madness: Problems With NCAA Corruption Case
- UK Litigation Roundup: Here's What You Missed In London
- Judge Dismisses ERISA Suit Against L-3 Execs
- SEC Seeks $17M Disgorgement In Alleged Oil And Gas Fraud
- Traders Suing Schwab Bet On Strength Of New Complaint
- Feds Re-Up Bid To Ban 5 Experts In Ex-Katten Atty's Trial
- MIT Gets ERISA Suit Over Retirement Plans Trimmed
- Fake Hedge Fund Manager Accused Of Running Ponzi Scheme
- Franklin Templeton Can't Nix ERISA Class Cert.
- China's US Interests Are In For A Roller Coaster Ride
- 'Curator Of Cool' Gets 3½ Years For $500K Investment Scam
- SEC's Pay-To-Play Universe Continues To Expand
- 5 Tips To Ensure Proper Deposition Behavior
- Gaps In Trump-GOP Tax Plan Hint At Loss Of Current Benefits
- 1st Circ. Weighs Congressional Intent In IRA Payments Row
- National Events Probes Will Proceed With $280K DIP Approval
- 6th Circ. Won't Revive Ponzi Victims' Suit Against PNC Bank
- NJ Appeals Court Upends Civil Judgment Over Ponzi Scheme
- Puerto Rico Board Withdraws Bid To Force Furloughs
- Day Pitney Lands 2 Corporate Finance Partners
- State Street Pays $5M To Escape OFCCP Pay Bias Action
- Monex Defends Its Model, Wants CFTC Suit Moved Or Tossed
- MarkitServ Wants Withheld Data In Antitrust Suit
- The SEC Data Breach And Impact On New Reporting Rules
- Renco Can't Shake Claims Over Poisoning In Peru, Court Told
- Chief Counsel To Ex-CFTC Commissioner Rejoins WilmerHale
- SEC Says Adviser Misled Investors About $1.7M Feeder Fund
- Judge Shuts Door On AmEx Investors' Suit But Opens Window
- 'Pay To Play' Rules Expand To Capital Acquisition Brokers
- City Office REIT Picks Up San Diego Properties For $174.5M
- Making Sense Of The SEC Data Breach
- Judging A Book: Tunheim Reviews 'Miles Lord'
- Real Estate Rumors: Lawrence Stroll, KeyBank, Carlyle
- Ex-Katten Atty Fights To Keep 5 Experts In Shkreli Trial
- Citibank To Return $1.74B In Deal With Lehman Bros.
- SEC Gets $18M Judgment In 'Make A Lot Of Money' Scam
- REIT Lexington Realty Drops $200M On Industrial Portfolio
- Singapore's GLP Inks $2.8B Deal For European Logistics Co.
- Technology Assisted Review Can Work For Small Cases
- Feds Say Ex-SAC Manager Can't Withdraw Guilty Plea
- Real Estate Rumors: Henley, CSG, Convene
- RBC Unit, VP Aided $45M Ponzi Scheme, Investors Claim
- The Lasting And Evolving Role Of FSOC
- Univ. Section 403(b) Retirement Plans: Litigation Update
- Law360 Sizes Up The Term To Come