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Asset Management - March, 2018
316 articles
- NJ Hedge Fund Manager Smacks Down SEC Fraud Claims
- UK Litigation Roundup: Here's What You Missed In London
- SEC Must Take Securities Claims Against NY Lender To Trial
- House Panel Skewers Puerto Rico Fiscal Board's Performance
- Zohar Claims Fund Manager Lacks Standing For Ch. 11 Exit
- Ex-Katten Atty Should Hand Over A Half-Million, Feds Say
- Lehman Benefits Plan Blasts Whistleblower 1st Circ. Appeal
- Taxation With Representation: Skadden, Gibson, Vinson
- Costco Escapes Investor Suit Over $3.7B Ponzi Scheme
- Goodwin Liu Talks Academia, Constitutional Law, Oxtail Stew
- Major Banks Accused Of Mexican Bond Price-Fixing
- Republic Airways Execs Escape Securities Fraud Suit
- Heirs Who Won $6B In JPMorgan Trial Seek Lower Judgment
- 'Mazel' Doesn't Bring Employer Luck In NY's Top Court
- Hedge Funds Starting To Consider ESG Issues In Campaigns
- Broker Says JPM Railroaded Him For Cooperating With Feds
- The Justices' Divergent Views On Class Action Tolling
- Prosecutors Should Be Wary Of Overreach After Marinello
- BigLaw Doesn't Have A Diversity Problem
- SEC Nixes Ex-Investment Adviser's $3M Disgorgement Penalty
- Libor Judge Surprises Feds With 'Thoughts' On Case
- Del. Bank Paid Loan Interest To Prop Up Past-Due Clients
- Fed. Board Seeks Additional Cuts In Puerto Rico Fiscal Plan
- 2nd Circ. Revives Investors' Korean Futures Manipulation Suit
- Futures Giant CME Group To Acquire NEX Group For $5.4B
- Developer Lobs $10M Suit Over Dallas-Area Subdivision Sale
- SEC Tells 7th Circ. It Correctly Tossed Exchanges' Fee Row
- Employers, Ore. Strike Deal On Retirement Plan Reporting
- Ex-JPM Banker Says No Case Supports Rejection Of Trial Win
- Kirkland Guides WHI's Oversubscribed $285M Fund
- The Big Picture: Securities Class Actions Post-Cyan
- Roman J. Israel, Esquire, Meet Donald J. Trump, POTUS
- Keys To Corporate Social Responsibility Compliance: Part 4
- Judge Notes 'Disturbing' Allegations In Zohar Ch. 11 Dispute
- Edward Jones Can't Dodge Latest Version Of 401(k) Fee Suit
- Fintech Co. Nex Group Mulls $5.4B Offer From CME Group
- Ex-UBS Trader Can't Nix 'Front-Running' Evidence, Feds Say
- Feds Push For US Sale Of $250M Yacht Tied To 1MDB Scheme
- Biogen Lacked Intent To Defraud, Shareholder Suit Judge Says
- Silver Lake Drops $500M For Minority Stake In Credit Karma
- After Cyan: A 'Problem' That Does Not Exist
- Blockchain Share Tracing Can Change Appraisal Arbitrage
- We Need A Cybersecurity Framework For Law Firms
- Next Steps For BDCs As Long-Awaited Reforms Arrive
- Keys To Corporate Social Responsibility Compliance: Part 3
- Attys Divided Over Prospects Of Facebook Shareholder Suits
- Feds Mistreating Yacht Linked To 1MDB Scheme, Court Hears
- Citing Cryptic Answers, Crypto-Investor Sues For Records
- Extra Time Ordered For $4.1B Kindred-Humana Merger Vote
- Westinghouse Secures Approval Of Ch. 11 Plan
- After Cyan: Potential Trends In Section 11 Litigation
- Deutsche Urges Cert. Denial In $86B RMBS Bondholder Row
- Judge OKs Hunton's $34M Settlement With Stanford Investors
- Platinum Execs Can't Evade Investor Fraud Indictment
- Equity Partnership Isn't What It Used To Be
- Feds Fight To Uphold Convictions In $4M Hedge Fund Fraud
- AkzoNobel Inks €10.1B Sale Of Specialty Chemicals Biz
- Ex-Workers Press For Sanctions In Colgate ERISA Suit
- Keys To Corporate Social Responsibility Compliance: Part 2
- High Court Appears Split On A Limited 'American Pipe'
- Ex-State Street Exec Seeks DOJ Help To Get Foreign Evidence
- Shkreli To Appeal Fraud Conviction, 7-Year Prison Sentence
- Zohar Insurers, Investors Want Tilton Ch. 11 Tossed
- NEA Can't Shake Portfolio Co.'s Del. Investor Suit
- 6 Companies Fill IPO Pipeline With Filings Totaling $656M
- Colgate Says No Sanctions Warranted In ERISA Suit
- Deals Rumor Mill: SoftBank, Ri Happy, Abraaj Group
- Lehman Bros. Nixes Customers' $117M Transfer Claims
- Impac Mortgage Says RMBS Whistleblower Not An Insider
- DOL, Trade Group Lay Down Swords In Fiduciary Rule Suit
- SEC Launches Deliberations On NYSE Plan For Bitcoin ETFs
- Moonwater Capital Lands $41M Loan For Las Vegas Tower
- Ireland Picks Goldman, Others for €13B Apple Tax Recovery
- After Cyan: Creative Lawyering Can't Displace Clear Statute
- Judging A Book: Hardiman Reviews 'Without Precedent'
- NY, I Can't Seem To Quit You (As My Tax Domicile)
- Keys To Corporate Social Responsibility Compliance: Part 1
- 1st Circ. Rejects CVS Workers' ERISA Claims As Hindsight
- Justices May Take Narrow View Of Widening 'American Pipe'
- Deutsche Bank Plan Fiduciaries Push To Pare ERISA Suit
- American Realty Cooperator Dodges Prison For REIT Fraud
- UK Litigation Roundup: Here's What You Missed In London
- Jailed Atty Can't Reverse Contempt Order Over Missing $1M
- DC Circ. Tosses Penalties Against Ex-Ernst & Young Partner
- After Cyan: Some Prognostications
- Incentives Get Weaker For Internal Whistleblower Reporting
- Top Tax Changes For Law Firms: What Lawyers Need To Know
- NY Fines BofA $42M Over Electronic Trading Practices
- Fostering Trust Between Client And Fiduciary
- Fed Examiner Didn't Oppose Wilmington Trust Loan Waivers
- Puerto Rico Reaches Deal With US Treasury On Disaster Loan
- Broker Pleads Out Ahead Of $300M Stock Fraud Trial
- Charney Seeks Reversal Of $19.5M Standard General Award
- Fed Chair Says 'Fully Prepared' To Reach Banks Below $250B
- CFTC Blasts Budget Cut, Says Chairman Takes It 'Personally'
- Swiss Microsensors Maker Prices $290M IPO Atop Range
- Expats Beware: OVDP Is Over In September
- Companies Should Avoid The BigLaw Bonus Structure
- Goldman Sachs Floats Deal In Investor's Director Pay Suit
- Point72 Exec Fights To Keep Sexism Suit In Court
- Wilmington Trust Execs Want Different 'Past Due' Rules Used
- UBS Securities Beats $14.4M Clawback Action Over Sentinel
- Feds To Pursue Retrial Of 4 Corporate Advisers In Fraud Case
- Credit Suisse Pushes For 3-Year Limit In Martin Act Suit
- Gov't Slams Ex-Katten Atty's Move To Nix Conviction
- Ex-UBS Trader Can't Ditch Feds' Indictment, Judge Says
- 9th Circ. Nixes Trusts' ERISA Suit Over Unpaid Contributions
- Qatar Fund Unit Sells Hong Kong Retail Stakes For $663M
- Chicago Exchange Manipulating VIX For Profit, Suit Says
- Real Estate Rumors: Citigroup, TMT, Owl Rock
- Validus Shareholders Sue Over AIG's $5.56B Acquisition
- Chief Innovation Officer — The New Star On Legal Teams
- Deutsche Bank, Morgan Stanley Want To Keep RMBS Suit Stay
- Millennium Lab Ch. 11 Cases Closed, But Not Retroactively
- Justices Cut Through 'Gibberish' To Uphold Shareholder Suits
- Claire's Gets Interim Access To $105M Bankruptcy Financing
- Ex-US Atty Strikes Deal With SEC To Settle Fraud Claims
- Wilmington Trust Execs Say Fed Never Flagged Loan Reports
- F-Squared Founder Hit With Securities Ban, $12.4M Penalty
- Wells Fargo Reaches Confidential Deal Resolving ERISA Suit
- Griffin Capital REIT Buys Florida Pepsi Facility For $60M
- House Moves To Trim Stress Tests For Nonbanks
- Schulte Roth Nabs Sheppard Mullin Tax Partner
- McAfee's Tech Investment Biz Sees $47M Suit Trimmed
- Regulation Of Thrift-Holding Insurers May Shift To States
- EXCLUSIVE: Behind The Downfall Of Latham's Chairman
- National Lawyers Need National Licensing For National Courts
- Justices Keep Securities Class Actions Alive In State Courts
- Valeant, Pershing Get Initial OK On $290M Investor Deals
- SEC Chair Outlines Fiduciary Duty Proposal Goals
- Aon Hewitt Sheds Caterpillar Plan ERISA Suit
- FMC Escapes Employees' ERISA Suit Over Retirement Plans
- Former Georgeson Advisers Get Mistrial After Juror's Exit
- UBS Can't Escape Or Arbitrate Laid-Off Workers' Claims
- Akin Gump Reps Tippee Pro Bono In Insider Trading Case
- Trump Bans Venezuelan Cryptocurrency Transactions In US
- Fund Liquidity Risk Disclosure: Too Much Or Not Enough?
- NC Asset Manager Blasts BCBS Claim On 'Blue' Trademark
- REIT Hammerson Rejects Klepierre's $6.9B Acquisition Offer
- SEC Whistleblowers Net $83M In Largest Ever Bounties
- SEC, CFTC Display United Front On Cryptocurrency
- Claire's Opens $1.9B Ch. 11 In Delaware To Rework Debt
- SEC's Silicon Valley Scrutiny Comes To Bloom In New Cases
- Zohar Funds Say Manager's Bid To Lift Stay Isn't Urgent
- Va. Woman Gets 2½ Years For Microlender Investment Fraud
- Wilmington Trust Past Due Waivers Said To Run For Years
- Morningstar, Prudential Flee RICO Claim Over Robo-Adviser
- BofI Gets Early Exit From Securities Class Action
- Enron Debt Investors Push Back On Banks' Quick Win Bids
- UK Litigation Roundup: Here's What You Missed In London
- DOL Direction Sought After Fiduciary Rule Nixed By 5th Circ.
- Court Freezes Leaders' Assets In Cryptocurrency Schemes
- Liberty Property Trust Makes 2 Pennsylvania Sales For $107M
- Investors Push To Consolidate Intel Stock-Drop Suits
- Stock-Drop Suit Targeting HeartWare Survives Dismissal Bid
- HarbourVest Closes $1.7B Fund Focused On Asia, Europe
- Reinsurance Execs Can Arbitrate $50M RICO Suit, Judge Says
- A Chat With Littler Info Chief Durgesh Sharma
- Taxation With Representation: EY, Skadden, Slaughter
- Changes To Rule 23 Are Coming, Are You Prepared?
- An Update On Spoofing And Its Challenges
- Split 5th Circ. Vacates DOL's Obama-Era Fiduciary Rule
- F-Squared Founder's Claim To Be Broke Moves Judge
- Ex-Manager Testifies Bribes Were 'Open Secret' At Georgeson
- 'Recidivist Offender' Behind $5.8M Ponzi Scheme, Mass. Says
- Manager Of Fraudulent Hedge Fund Cops To $22M Scam
- Illinois Futures Trader Charged With Defrauding Investors
- Real Estate Rumors: NYC Penthouse, L3, Industrial Property
- Consultant Co. Wants Out Of $1.76M Suit Over Alleged Scam
- White & Case Adds Ex-Paul Hastings Latin America IPO Pro
- Zohar Manager Tries To Unpause Ownership Rights Appeal
- SEC Urged To Amend Rules Governing ICO Market
- Bankruptcy Court's Block Of $1B Lehman Clawback Upheld
- Senate Bill Takes Scalpel, Not Ax, To Dodd-Frank, Attys Say
- Nestle Employees Can't Revive ERISA Suit Against Voya
- Senate Passes Partial Dodd-Frank Rollbacks
- Deals Rumor Mill: Siemens, Deutsche Bank, Ardian
- House Advances Bill To Tailor Regulations To Banks
- King & Spalding Snags 2 Alston & Bird Securities Attys
- REIT Xenia Hotels & Resorts Sells Hawaii Property For $200M
- SEC Receiver, Law Firm Defeat Advisory Clients' Challenge
- Theranos CEO Holmes Settles Over $700M Fraud, SEC Says
- 2nd Circ. Denies Redo For Exchanges In Immunity Fight
- NJ Hedge Fund Owner Aims To Sink $4M Fraud Convictions
- Shkreli's Sentence Shows Risks Of Open Defiance
- Arnold Porter, Jeffrey Zwick Steer $92M NYC Loan
- Wilmington Trust Execs Challenge DOJ's Fraud Evidence
- 10th Circ. Sides With DOL In Row Over New Fiduciary Rule
- WilmerHale Atty Doesn't Recall Giving Up Ex-ConvergEx Exec
- Litigation Stay Fight Brewing In Zohar Funds Ch. 11 Cases
- Tikehau Nabs $50M For Health-Focused VC Fund
- L&G Buys Remaining Stake In Homebuilder In £605M Deal
- Pair Seek To Lead Class Against Twitter Stock Fraudster
- Investors Sue Comerica In $1.2B Woodbridge Ponzi Scheme
- Lawyering A La Carte: Unbundled Dispute Resolution Services
- Winklevoss Twins Reveal Plans To Regulate Bitcoin Trading
- Affiliates Of KPMG, BDO Settle SEC Improper-Audit Claims
- Ex-ConvergEx Exec Accuses DOJ Of 'Brady Laundering'
- SEC Commissioner Blasts 'Fiction' About In-House Judge Bias
- Tilton Takes Zohar Funds Into Ch. 11 To Resolve Litigation
- DOJ Claims 'Lies' In Ex-Wilmington Trust Execs' Fraud Trial
- $15B Student Loan Funds Group Sues For Control, Damages
- SEC Focused On Cyber Disclosure After New Guidance: Chair
- Prism, Angelo Gordon Inject $120M Into NJ Apartment Plan
- Real Estate Rumors: Wharton, Jamestown, Elin Nordegren
- CBRE Locks Up $152M In Financing For Va. Office Building
- SunTrust Workers Settle ERISA Row For $4.57M Post-Amgen
- You're Perfect, Now Change: Perfectionism Hurts Lawyers
- Ex-Auburn Coach Calls Bribery Charges Unconstitutional
- 3 Critical Events For Cryptocurrency Exchanges: Part 1
- Medical Device Co. Says Atty's Consultant Scam Cost It $1.8M
- Grassley, Feinstein Debate Judicial Vetting, Obstruction
- Why The 'Blue Slip' Battles Are Becoming White Hot
- Senior Judges Fill The Void Left By Rampant Vacancies
- How Far Right Can The President Pull The Courts?
- Rouse Shareholders Lose Challenge To $2.8B Brookfield Deal
- City Office REIT Sells Expansive Idaho Property for $86.5M
- SEC Says 'Mini-Berkshire Hathaway' Pump-And-Dump Halted
- Dollar General Slips Investor Suit Over Gov't Benefit Cuts
- OECD Issues New Model Disclosure Rules For Tax Advisers
- BNP, Trustee Argue Due Diligence In Madoff Clawback Suit
- Ex-Sugar Felsenthal Bankruptcy Pro Joins Horwood Marcus
- Wilmington Trust Execs' Fraud Trial Set To Begin In Del.
- UBS Missed The Boat On Arbitration In Whistleblower Suit
- Secure Income REIT Reaches $604M Deal For 2 Portfolios
- Merlin Partners Seeks Rice Energy Stock Appraisal In Del.
- Taxation With Representation: Wachtell, Skadden, Baker
- Investment Adviser Convicted In $1.1M Pa. Fraud Trial
- Shkreli Gets 7 Years In Prison For Securities Fraud
- Tax Reform Complicates Middle-Market CLOs
- Woodbridge Reaches DIP Deal With Noteholders
- Lehman Gets $2.4B Value On RMBS Claims By Trustees
- Wells Fargo Cleared In Drug Dealer Trust Fund Fight
- Real Estate Rumors: Matt Cohler, Publix, KTB
- Artis REIT Buys Out JV Partner In $70M Denver Property Grab
- 'Wolf Of Wall Street' Film Co. To Pay $60M To End 1MDB Probe
- Deals Rumor Mill: Royal Dutch Shell, Heineken, Prudential
- SEC Committee Wants More Disclosure On Dual-Class Shares
- Judge 'Shocked' By $16M Atty Fee Bid In LendingClub Deal
- Securitized Student Loans: The Next Crisis?
- American Realty Ex-CFO Seeks To Nix REIT Fraud Conviction
- Investors Seek Cert. In RMBS Suit After Deutsche 'Smears'
- Shkreli Attys Call 15-Year Sentence 'Severe,' Ask For 1.5
- Funds Fight To Keep Odebrecht Bond Fraud Suit Alive
- Bancorp To Pay $3.3M In FDIC Suit Over Transaction Fees
- Puerto Rico Atty Fees Of $50M OK'd Amid Billing Concerns
- Sirius Capital Partners Spins Off $952M Portfolio To Cibus
- Valeant Looks To Shake Investment Fund's State RICO Claims
- Galleon Informant Can't Evade Insider Trading Conviction
- Alston & Bird Adds 3 Finance Partners From Andrews Kurth
- App-Based Atom Bank Nabs £149M More In Funding
- Wells Fargo Sues Fund For $16M Over Missed Margin Calls
- Bancomext Sues M&G In Ch. 11, Probes $550M Transfers
- Thomas Cook, LMEY Investments Form $208M Hotel Fund
- And The Award Goes To ... FINRA's 2017 Restitution Program
- Hedge Fund Says Rival Is Misusing Media Co. For Profit
- 'IP Come Home!' How TCJA Incentivizes Asset Repatriation
- SEC Rebukes Ponzi Suspect's Bids To Escape Case, Penalties
- SEC Bars Convicted Ex-Visium Mgr. Over Pumped Portfolio
- Profs Dispute Evidence Of Bias By SEC In-House Judges
- SEC Considers NYSE Proposal To Ease Blank Check Rules
- Fund Admin's Poaching Suit Narrowed To Lone Exec
- Investors Fight Banks' Bid To Ax Stock-Loan Antitrust Suit
- NYSE To Pay $14M To Settle SEC Claims Of Rule Violations
- RCS Trust Seeks To Reargue Tossed AR Cap Breach Claim
- Pension Fund Hits Ocwen With ERISA Suit Over RMBS
- First Farmers Ex-CEO Gets 25 Years For $179M Fraud
- Real Estate Rumors: Blackstone, Codina, Traxys
- 1st Circ. Considers Fitting Defamation Rules To Internet Age
- Goldman Prepares To Exit Stake In TransUnion
- Ex-Stanford GC Sanctioned, Ordered To Hand Over Docs
- Helical Sells UK Portfolio To Blackstone JV For £150M
- Moldovan Investors Want Info From NY Firm In $500M Award
- Feds Seek 15-Year Term For Martin Shkreli
- DLA Piper Lands Jackson Walker Investment Funds Team
- Wilmington Execs Can't Block Loan Rule Citings In Fraud Trial
- Digital Realty's Victory Is A Loss For Corporate Compliance
- Investing In Ground-Leased Or Net-Leased Real Estate
- 10 Tips For Working With IT To Preserve Data
- Ex-JPMorgan Worker's $1.1M Retaliation Trial Win Tossed
- Trust Beneficiaries Seek First OK For $35M BNY Mellon Deal
- Kokesh Must Disgorge $5M To SEC, 10th Circ. Rules
- Client Accuses Advisers Of Steering Co. To 401(k) Scammers
- Winston Strawn Adds 7 Partners From Jenner & Block
- Fund Blasts Trustee's Deal With Insurer In $70M Ponzi Case
- S&P, Wells Fargo Look To Exit Life Settlements Suit
- Shkreli Must Give Up $7.3M, Wu-Tang Clan Album
- 3 Firms Steer HNA's Planned $824M Park Hotels Share Sale
- Cravath, Debevoise Guide AXA's $15.3B Deal For XL Group
- Considerations Before Self-Reporting Under SEC Initiative
- Feds Say Platinum Indictment Evidence On The Up-And-Up
- Fraud Suit Over Unilateral Trading Can Proceed, Judge Says
- Cayman-Based Hedge Funds Under Investigation Seek Ch. 15
- Insurer Must Cover Kickback Scheme Suit, 9th Circ. Affirms
- Fee Examiner Says Too Many Attys At Puerto Rico Hearings
- Film Financier Found Guilty On Investor Fraud Charges
- Health Care REIT Adds Medical Property Portfolio For $142M
- Ulta Hit With Stock-Drop Suit Over Alleged Used-Product Sales
- Ex-UBS Trader In Spoofing Case Wants Firm's Algorithms
- Wilmington Trust Execs Want Loan Rule Barred From Trial
- Lehman Cites High Court Bankruptcy Ruling In Clawback Fight
- A Powerful Tool For Tracing Foreign Assets In US
- ALJs Check Their Own Work, With Unsurprising Results
- 2nd Circ. Panel To Rehear Bloomberg Libel Suit
- OTC Investors Win Class Cert. On Libor Antitrust Claims
- Pensioners Seek Class OK In Church Plan ERISA Suit
- Ardian Raises $858M For Europe-Centered Real Estate Fund
- Tilton Presses To Keep Zohar Funds Suit In Del. Fed. Court
- Ex-Hunton Atty Urges 2nd Circ. To Undo Insider Trading Rap
- Real Estate Rumors: Spencer Equity, Kushner, Capital One
- Petrobras, Investors Get Rakoff's Initial OK For $3B Deal
- Deals Rumor Mill: Thomson Reuters, Fiat, Hermes
- Make An Informed Choice About Arbitration
- Muni Bond Fraud Verdict Calls For Early Win, SEC Says
- Treasury Plans To Ax Carried Interest Earnings Loophole
- Protecting Privilege In Litigation Financing Negotiations