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Asset Management - February, 2018
256 articles
- Ambac's Puerto Rico Bond Payment Challenge Tossed
- SEC Bosses Deny Trump-Era Enforcement Slowdown
- Ameriprise Settles SEC Suit Over $1.7M In Overcharges
- Investor Rep. Never Voiced 'Bribe' Unease, Mass. Jury Hears
- Real Estate Rumors: WeWork, Snap, Kushner
- Towers Watson Got Shafted In $18B Willis Deal, New Suit Says
- McAfee-Tied Investment Firm Beats Securities Fraud Suit
- 4 Republicans Round Out Congressional Pension Committee
- Zurich Seeks Quick Win In $5M F-Squared Coverage Row
- Calif. Atty, Firm Liable For $26M Judgment In EB-5 Suit
- Tobacco Co. Merits A Loss In Asset Transfer Row, Judge Told
- Shkreli Argues For Short Prison Stint Ahead Of Sentencing
- Ironworkers Funds Take Lead In Dick's Stock Drop Suit
- The Securities Law Questions Raised By #MeToo
- Deutsche Inks $240M Deal To Settle Libor-Rigging Row
- Wells Fargo Execs To Face Bulk Of Claims In Shareholder Suit
- Allstate Must Face Investor Claims Over Shoddy Underwriting
- Real Estate Rumors: Akelius, Sterling Bay, Sabal
- Extended Stay Sells 25 Hotels For $114M To Three Wall
- Dropbox Could Set Tone For More 'Unicorn' IPOs
- Ex-Shareholder Rep. Tells Jury He Took U2, NBA Tix For Data
- NY Appeals Court Spurns Zohar Jury Bid In $58M Fraud Row
- Why Machine Learning Should Matter To Lawyers
- Energy Exec Must Share Tax, Trust Docs In $40M GE Row
- REIT Park Hotels & Resorts Sells 11 Hiltons For $317M
- Is The VIX Fixed? A Look At Wall Street's 'Fear Gauge'
- Highlights From 'SEC Speaks' 2018
- Justices Limit Ch. 11 Safe Harbor For Securities Clawbacks
- Advisers Paid Bribes For Investor Data, Feds Tell Mass. Jury
- Focus Tightening On Debate Over Banning Post-IPO Suits
- JPMorgan Beats Adviser's Wrongful Firing Claims
- SEC Wins Asset Freeze On Alleged $12M 'Con Artist'
- Shkreli Caused $10.4M In Losses, Not Zero, Judge Rules
- Waddell & Reed Must Face $7M Suit Over Funds In 401(k)
- Deutsche Unveils IPO Plans For Asset Management Group
- Ex-JPM Banker Argues Conviction Served On 'Silver Platter'
- REIT Resource Capital Beats Investor Suit Over $41M Loss
- Arnold & Porter Guides MetLife's $260M NYC Loan
- MoFo Atty DQ'd In Banc Of Calif. Cloud Access Suit
- Reg A+ 'Mini-IPOs' Face Market Resistance
- High Court Fight Over SEC In-House Judges Heats Up
- NY Atty, Judge Accused Of Stealing Over $4M From Trusts
- Illinois Software Exec Pleads Not Guilty In Spoofing Case
- Looming Cap On Borrowing Could Alter Financing Strategies
- 9th Circ. Flips ERISA Ruling To Favor Transamerica
- Rakoff Questions $285M Atty Fees In $3B Petrobras Deal
- 2nd Circ. Gives 2nd Shot To Schwab's Libor Claims
- SWS Investors Lose Bid For Higher Stock Price Post-Sale
- Shkreli Can't Beat Stock Fraud Rap Post-Trial
- UK Health Care REIT Scores £94M From Share Sale
- Tilton, Patriarch Hit With $10M Suit In TransCare Case
- Ex-SEC Chair Urges Delay Of Post-IPO Suit Policy Debate
- Latham & Watkins Advises Hyatt On $1B Sale Of 3 Hotels
- Examining SEC's 2018 Exam Priorities
- 2nd Circ. Raises Bar For US Jurisdiction Over Foreign Banks
- Man Posed As Well Owner For Millions In Loans, DOJ Says
- Ex-Tech Co. CEO Admits Insider Trading In Co.'s Securities
- Citing Aruba Appraisal Appeal, Attorney Seeks Dell Reset
- Resort-Focused Aspen REIT Pulls Reg A+ IPO
- SEC Case Exposes Justices' Rift Over 'Legislative History'
- Deals Rumor Mill: Phoenix, Telecom Italia, United Tech
- Ga. Man Charged In $2M Lottery Scam Targeting Elderly
- Chevron Spared As Justices Say 'Whistleblower' Term Clear
- DOJ Fights Ex-State Street Exec's Bid To Sever New Charge
- Investors, US Bank Agree To Move MBS Claims To NY Court
- JP Morgan Guides Sterling Bay's $510M Warehouse Buy
- Olshan Frome Adds Ex-Miller & Wrubel Securities Pro
- Deutsche Says Foreign Investors Not Fit To Lead RMBS Suit
- Real Estate Rumors: Green REIT, LA Mansion, The Vault
- Activist Investor Barington Pushes Bloomin' Brands Spinoff
- SWS Investor Says Chancery Appeal Gave Heft To Bad Math
- Sidley Austin Adds Ex-Winston & Strawn Global Finance Atty
- 1st Circ. Affirms Fidelity's Win In Workers' ERISA Suit
- Woodbridge Seeks Ch. 11 Judge's OK For Calif. Consent Order
- New Senior Can't Duck Shareholder Suit Over $640M Merger
- In Somers, High Court Takes Us Back To 2014
- Westinghouse Cleared To Solicit Votes On Ch. 11 Plan
- Companies May Find High Court Whistleblower Ruling Costly
- Finance Cos. Told To Stop Contacting Ex-NFL Players
- LendingClub Unveils $125M Settlement Of Investor Suits
- Investor Counsel Sanctioned For ExamWorks Suit Delays
- Bitfunder Boss Charged With Lying About $70M Bitcoin Heist
- Supreme Court Narrows Definition Of Whistleblower
- Cohen Can't Seal Suit Over Alleged Harassment At Firm
- State Securities Cops Filling In For Feds On Fiduciary Beat
- Wilmington Suit Over Ex-Chesapeake CEO's $464M Debt Stays
- High Court Rejects Cert Petitions In 7 Employment Cases
- Real Estate Rumors: Blackstone, Angelo Gordon, GGP
- Judge Nixes LendingClub Investor Bid For Underwriter Docs
- Woodbridge Ponzi Defendant Seeks Toss Of SEC Charges
- Deals Rumor Mill: Deutsche Bank, Tesco, United Arab Bank
- High Court Turns Away Fannie, Freddie Investor Appeals
- Ex-UBS Trader Gets Spoofing, Fraud Counts Nixed Over Venue
- Ex-Katten Muchin Atty Says Jury Misconduct Tainted Trial
- $300M Emergency Loan Approved For Puerto Rico Electric Co.
- Observations On Delaware Appraisal In A Post-Dell World
- SEC Settles Suits Over $1.8M Shell Company Scheme
- Harbor Drops $56M On Offices Via Goldman, Blue Vista JVs
- Insmed Beats Stock-Drop Suit Over Lung Disease Drug
- Investor Groups Cheer Calls For Limiting Dual-Class Perks
- Muni Market Shaken By Puerto Rico Special Revenues Ruling
- Atty Botched Plea, Man Convicted Of Fraud Tells 2nd Circ.
- Health Care-Focused Blank Check Co. Prices $250M IPO
- Former SEC Branch Chief Joins Dechert's DC Office
- Swindled Mass. Investors Blame Canadian Portfolio Managers
- Newswire Hacker Can't Beat $30M Securities Fraud Case
- Real Estate Rumors: RBC, Gramercy, Virgo Business Centers
- Boston Herald Cleared For $12M Ch. 11 Sale To MediaNews
- SEC Halts Trading In 3 Penny Stocks Tied To Cryptocurrency
- Sidley Austin Lures Proxy Pro From Vinson & Elkins
- Judge Iffy On Spiking Bank's $45M Fraud Suit Against Tilton
- Ashford Hospitality Prime Buying Florida Ritz For $171M
- How Emerging Sources Of ESI Will Impact Discovery
- Puerto Rico Electric Co. Denied Bid For Emergency Loan
- 6D Global Investors Say Derivative Suit Deal Is 'Worthless'
- SEC's Jackson Calls On Exchanges To Limit Dual-Class Stock
- Real Estate Rumors: Union Investment, ADME, Braintree
- Mass. Regulator Charges Scottrade Over Sales Contests
- SPACs Set For Another Strong Year, Fund Manager Says
- Northrop Grumman Gets Ex-Workers' ERISA Suit Trimmed
- Hedge Fund Owner Convicted Of $4M Fraud, Lavish Spending
- Put The Brakes On Acceleration Bay Litigation Funder Ruling
- Judge Blasts Tilton Removal As 'Objectively Unreasonable'
- Torys, Blake Guide Choice Properties, CREIT In $4.8B Deal
- Aruba Share Payout Cut 30% In $2.8B HP Tie-up Appraisal
- Miami Partner Rejoins Shutts & Bowen From Holland & Knight
- Golub Capital Sinks $270M Into Radiology Co.'s Calif. Growth
- A Chat With Hogan Lovells HR Chief Allison Friend
- Lloyds Bank Pulls £109B Plug On Standard Life Aberdeen
- Puerto Rico Utility Creditors Unveil $534M Loan Offer
- Trustee Fee Fight Prompts Ch. 11 Retroactive Closing Bid
- House Passes Changes To CFPB, SEC Disclosure Rules
- JP Morgan Beats Investor Suit Over Mutual Fund Fees
- Credit Suisse Targeted In FCPA Probe Over Asia Hiring
- Jackson Walker Adds Partners In Austin, Houston
- Broker's Bid For FINRA Docs On 'Layering' Rejected
- 3rd Circ. Snubs Fraudster Bar Owner's Bid To Trim Sentence
- Attorneys Predict Wave Of #MeToo Investor Suits
- NYU Employees Win Cert. In ERISA Plan Suit
- Mayer Brown Grows With 2 New Partners In Finance Groups
- Warburg Pincus Leads Duetto's $80M Series D Raise
- Recent Trends In Structuring Risk Retention Vehicles
- The Impact Of Kokesh So Far, And What's Next: Part 2
- $12M Digital First Media Bid Wins Boston Herald Auction
- Considerations For Attorneys Using Artificial Intelligence
- SEC Initiative A More Efficient Fix For Adviser Conflicts
- Del. Ruling Gives Schorsch, Others Part Of $18M Fee Tab
- NJ Hedge Funder Defrauded By 'Lying And Stealing,' Jury Told
- SEC Pushes Gibson Dunn Out Of Woodbridge Ch. 11
- Insurer Tells 9th Circ. Fee Kickback Suit Not Covered
- ExamWorks Seeks Investor Sanctions In Del. Appraisal Suit
- Ex-NFLer's Business Partner Gets 12 Years For $10M Fraud
- Ga. Investment Manager Stole $1.2M From Fund, SEC Says
- 2nd Circ. Affirms Ex-Brokers' IBM Insider Trading Verdict
- Real Estate Rumors: Blackstone, Prudential, GreenOak
- Proskauer Says No Evidence Ex-Partner Aided Stanford Scam
- How A Recent Tax Case Offers Guidance To Family Offices
- Cozen's Botched Filing Sank $6.8M Judgment, Suit Says
- The Impact Of Kokesh So Far, And What's Next: Part 1
- Cohen Firm Sued Over Alleged 'No Girls Allowed' Hostility
- Ex-Nomura Trader Can't Ditch SEC Fraud Suit, Judge Rules
- Feds, Ex-UBS Trader Spar Over Fraud, Spoofing Counts
- Former SEC Enforcer Joins Covington's DC Office
- Trump Budget Seeks CFTC User Fees To Raise $32M
- Scotiabank Expands Investment Biz With $950M Deal
- High School Basketball Director Escapes Adidas Bribe Suit
- SEC Seeks Budget Hike To Boost Cybersecurity, Add Staff
- Madoff Trustee Reaches $76M Settlement With Feeder Fund
- Shkreli Seeks Light Sentence, Saying His Victims Profited
- Hunton, Sidley Steer $385M NYC Hotel Refinancing
- Adviser Who Traded On Tip From Atty Gets 6 Months In Prison
- Judging A Book: Duncan Reviews 'Justice And Empathy'
- Orion Energy Snags $816M For Latest Credit Fund
- SEC, CFTC Whistleblowers Dodge A Devastating Tax Bullet
- Too Soon For Korean Financial Authority Ruling, Judge Says
- Ex-McDonald's Manager In SEC Impersonation Trial Gets Bail
- Hedge Fund Investors Sue After Losing 80% In Volatile Week
- MBS Trustees Under Scrutiny At Close Of Lehman Ch. 11 Trial
- Insulet Agrees To Pay $19.5M To End Investor Suit
- Broker-Dealer Seeks 'Layering' Docs From FINRA For SEC Suit
- Fox's 'Unusual' $90M Scandal Deal Gets Chancery's OK
- DC Circ. Exempts CLO Managers From Risk Retention Rules
- SEC Wins $14.7M In Judgments Over FCC Licensing Scheme
- Haynes And Boone Hires 2 Andrews Kurth Attys In Houston
- SEC Seeks Contempt For Accused Woodbridge Ponzi Boss
- REIT British Land Drops £103M On UK Mixed-Use Property
- 'Weak' Evidence Dooms Booz Allen Investors' Stock-Drop Suit
- UBS Escapes $2.9B Madoff Feeder Fraud Suit In 2nd Circ.
- UK Litigation Roundup: Here's What You Missed In London
- NJ Hedge Funder In Fraud Case Grilled Over His Spending
- Deals Rumor Mill: BlackRock, Bayer, Atlantia
- Ex-Worker Sues Credit Suisse Over $300M In Unpaid Wages
- Babcock & Wilcox Must Face Investor Suit, NC Judge Rules
- Lehman Puts Finishing Touch On MBS Claims Estimation Trial
- TerraForm Can't Use SunEdison To Halt $231M Suit
- The Art Of The Litigation Funding Deal
- 5 Cos. Price IPOs Totaling $959M Despite Market Turbulence
- Wynn Resorts Ignored Claims Of Steve Wynn Misconduct: Suit
- MEG Energy Unloads Midstream Assets In $1.27B Deal
- Accused Ponzi Leader Seeks End To SEC's $1B Asset Freeze
- EIG Hits Keppel With $660M RICO Suit Over Brazil Bribery
- Pitfalls Of Voluntary Remediation By Investment Firms
- Firms At Odds Over $22.5M In Fox News Settlement Fees
- Ex-State Street Exec Faces New Charge Of Bilking Insurer
- Schiff Hardin Adds Financial Markets Partner To SF Team
- Allianz Retirement Fund Plan, Holders Strike $12M Deal
- DLA Piper Snags Thompson & Knight Energy Atty In Dallas
- NJ Broker To Be Resentenced For Gambling Client Money
- Bahraini Bank, Investment Co. Can't Dodge Ch. 11 Suits
- Securities Cops Wary Of Bitcoin Morphing Into Madoff
- Real Estate Rumors: WeWork, GGP, ABS Partners
- Rakoff Smacks Down Bid To Seal Riders In $3B Petrobras Deal
- SEC Inspectors To Focus On Cryptocurrency, ICOs In 2018
- NBK Capital Partners Raises $75M For Real Estate Fund
- Shareholders Sue To Stop Steak 'N Shake Owner's Reorg
- Smart Contracts Need Smart Corporate Lawyers
- Bankrupt Payday Lender Can't Move CFPB Suit To Texas
- Cooley Fintech Leader Leaves To Join Bitcoin Wallet Startup
- Citigroup Gets 'Boys' Club' Bias Suit Sent To Arbitration
- Investors Want Closing Of Millennium Labs Ch. 11 Blocked
- Panel Grills Zohar Funds On Jury Waiver In Fraud Case
- Real Estate Rumors: Golub, Google, Terreno
- Apple Hospitality REIT Drops $63M On Pair Of Hotels
- How To Fix Your Broken Client Teams
- Regulating Cryptocurrencies Proving Tough, Watchdogs Say
- Valeant Seeks To Move NY Investor Fraud Suit To NJ
- SEC Chief 'Not Anxious' To Deter Post-IPO Class Actions
- 10 Highlights From FINRA's 2018 Priorities Letter
- Puerto Rico Oversight Board Defends $1.3B PREPA Loan Bid
- Walter Investment To See Lower Cash Projections, CEO's Exit
- FINRA Hits Wedbush With $1.5M Consumer Protection Fine
- Canadian Investor Says SEC's $17M Pump-Dump Case Fails
- 6th Circ. Remands Stock Fraud Conviction Due To Juror
- Hansteen Accepts Unsolicited $162M Offer For 51 Properties
- Wells Fargo Denied New Trial In $1.25B Tax 'Sham' Case
- GLP Sells Buildings, Solar Panels To REIT For $277M
- Feds Say Hedge Funder Lied About Credentials, Criminal Past
- Morgan Stanley, Others Must Face ISDAfix Rate-Rigging Suit
- Indictment Hinged On Misleading Word, Platinum Execs Say
- 10 Firms To Steer IPOs Exceeding $1.8B To Start February
- Madoff Investors Can't Get All SDNY Judges Off Their Case
- Jailed Spoofer Coscia Asks High Court To Review Conviction
- Prevezon Must Pay Out $6M Settlement Despite Asset Freeze
- Securities Pro Joins Foley & Lardner Auditor Liability Group
- How To Serve Your Blind Client Effectively
- UK Litigation Roundup: Here's What You Missed In London
- Racial Bias Persists At Morgan Stanley, Fired Exec Claims
- Stock Issuance Void In Tony Roma's Board Row: Chancery
- REIT Investors Look To Keep Fraud Suit Alive Amid Deal Talks
- Allen Matkins Guides Kennedy Wilson's $93M Multifamily Buy
- Real Estate Rumors: Cai Kui, BNY Mellon, Blackstone
- Securities Trade Groups Brace For Benchmark Transition
- Puerto Rico Electric Co. Preparing To Privatize, Says Panel
- Platinum Partners Judge Says He's 'Unlikely' To Split Trial
- Evolving Due Process In The Digital Age
- Under New Tax Law, Time Is Running Out For Ponzi Victims