Asset Management Archive » July, 2022

Asset Management - July, 2022

261 articles

• The 2022 Regional Powerhouses
• GOP Lawmakers Scrutinize CFPB 'Conspiring' With State AGs
• No Early Win For Energy Co. In 11K-Member ERISA Class Suit
• SEC Settles With Investment Co., Sues Ex-Director For Losses
• 4 August Court Hearings For Benefits Attys To Know
• AME Church Defends Letters To Pastors In Retirement Suit
• DC Circ. Backs SEC In 'D-Limit' Fight With Citadel
• SEC Seeks To Boost FINRA Oversight Of Proprietary Traders
• Fla. Gov. Proposes Anti-ESG Law For State-Run Funds
• DOJ, CFPB Stress Military Compliance For Auto Finance Cos.
• Judge Denies 'Frivolous' Vacate Bid By Ex-MSD Analyst
• Real Estate Rumors: APL, McDonald's, KKR
• ADP Asks Court To Toss ERISA Class Action
• Ex-GPB Execs Dodge Arbitration From Broker-Dealer
• Hunton Leads MetLife On $50M Chicago Loan
• UK Litigation Roundup: Here's What You Missed In London
• CFTC Scores Win Against Firm, CEO Accused Of $4.4M Fraud
• NY Bank Regulator's Top Rule For Crypto Cos.: No Surprises
• Ex-BofA Trader Avoids Prison For Spoofing Treasury Notes
• Pipeline Foods Ch. 11 Trustee Alleges Fraud By Amerra
• 3M Earplug Suits Lead To Ch. 11, Talc Claims To Be Estimated
• Why The SEC's Rejection Of A Bitcoin ETF Was Spot On
• Investor's RICO Suit Against NC Real Estate Mogul Stays Alive
• US Chamber Sues SEC Over Trump-Era Proxy Rule Reversal
• A Look At CFPB, State Regulator Crackdown On 'Junk Fees'
• Liquidators Say Three Arrows' Founders Are Still Hiding
• Former Goldman Banker 'Shocked' By Insider Trading Arrest
• 7th Circ. Won't Revive Cboe Investors' VIX Manipulation Suit
• Benefit Cos. Urge 5th Circ. To Disband Massive ERISA Class
• House Lawmakers Say Stablecoin Bill Could Land In Sept.
• Toomey Says 'Sluggish' SEC Has Hurt Crypto Investors
• Gold Standard Cancels Ch. 11 Auction, Accepts $20M Bid
• Gensler Says SEC Reviewing Auditor Independence Rules
• Uber Investors Get Class Cert. In 'Train Wreck' IPO Suit
• SEC's Gensler Defends Agency's Crypto Accounting Memo
• Investor Says Prologis' $26B Duke Realty Buy Is Missing Info
• Ex-Premium Point Exec Who Assisted Feds Avoids Prison
• How Lawyers Can Set Ethical Boundaries Post-Pandemic
• Real Estate Rumors: Haya, Adams, National Bank Of Greece
• Matterport Ex-CEO Can Sell His Shares, Del. Justices Affirm
• From Crypto To Apps, CFPB's Chopra Has Payments In Focus
• SEC's Peirce Finds Ally In Push Against ESG Reporting
• KPC Health Workers Ink $5M Partial Deal In Stock Plan Row
• CFTC's Relief Extension To Chinese Exchange Draws Protest
• A Lawyer's Guide To Collecting Fees From Nonpaying Clients
• Hyundai To Pay $19M In CFPB Credit Reporting Settlement
• Investment Adviser Decries Pension Plan's $22M Add-On
• 4 Firms Guide $360M Aussie Supply-Chain Biz Merger
• Latham & Watkins Gains A Third Partner From Kirkland & Ellis
• DOL Floats Changes To Prohibited Transaction Exemption
• Blackstone Lands North Of $4.7B For Recent PS Buy
• These Law Firms Have The Most Diverse Equity Partnerships
• HNA Must Pay $185M Park Ave. Skyscraper Arbitration Award
• PE Execs Want Out Of Suit Over Radiology Chain Stock Plan
• Abri SPAC Calls Off Merger With Crypto Exchange Apifiny
• Benchmark-Rigging Suit Inks Additional $22.5M In Settlements
• Real Estate Rumors: Arbor Realty, UOL Group, Hillpointe
• How Lawyers Can Benefit From TikTok Without Being 'Cringe'
• Ripple Battle Offers Defense Strategy Against SEC Privilege
• Ex-FBI Trainee Stole Stock Tips From Atty Girlfriend, Feds Say
• Northwestern Workers Tell 7th Circ. ERISA Suit Is Valid
• Ex-Workers Want Class Status For Retirement Plan Suit
• Class Backs Atty Fee Bid In $68M Morgan Stanley Privacy Deal
• 2 Firms Lead $287M Merger Of IT Co. AnyTech365 With SPAC
• MoFo Hires 8th Corporate Partner In 7 Months
• Voyager Scoffs At FTX's Unsolicited 'Lowball' Ch. 11 Bid
• Ex-GOP Congressman, 8 Others Charged With Insider Trading
• Law360's Diversity Snapshot: What You Need To Know
• The SPAC Crash Forces Merger Targets To Rethink Strategies
• Ga. Counties Say Wells Fargo Fair Housing Suit Isn't Too Late
• Voyager Wants Quinn Emanuel As Ch. 11 Special Counsel
• NJ Adviser Pays $5.8M SEC Fine In Wrap Fee Settlement
• Top Delaware Cases To Watch In 2022: A Midyear Report
• 4 Cybersecurity Breach Suits Benefits Lawyers Should Watch
• 11th Circuit Weighs Reviving BB&T Missing Cash Suit
• Citigroup, Law Firms Targeted In $300M Racketeering Suit
• Trustee For Cred Sues Over $784M Loss In Crypto Venture
• DC Circ. Says Agencies Must Allow Comments Before Rule Ax
• How Foreign Cos. Are Easily Hauled Into US Bankruptcy Court
• Freddie Mac Taps Ex-Santander Pro, Fed Atty As CCO
• UK Litigation Roundup: Here's What You Missed In London
• Manatt Grows In DC With Miles Stockbridge Tax Finance Pros
• Alamo Drafthouse Seeks Ch. 11 Exit Due To Lack Of Assets
• Alleged Ponzi Schemer Can't Undo SEC's Default Win
• Trade Orgs Sue SEC Over Pared-Back Proxy Oversight Rules
• GOP Sens. Blast Gensler's Response To Climate Query
• HNA Wants $185M Park Ave. Skyscraper Award Nixed
• 3 Firms Guide Biopharma Co. ZyVersa's $109M SPAC Merger
• Crypto Dominos Keep Falling, J&J Wants Talc Injunction
• GOP Lawmakers Ask SEC To Kill Crypto Accounting Bulletin
• Must Your Client Pay An Opponent's Expert For Prep Time?
• Hunton Andrews Welcomes New Real Estate Partner
• Collectibles Trading Co. Raises $200M For Lending Platform
• Blackstone Sees Rental, Warehouse Demand Despite Q2 Loss
• Deals Rumor Mill: SoftBank, Porsche, ConocoPhillips
• Coinbase Insider Trading Case Exposes Rift Over SEC's Role
• Credit Suisse, Feds Eye $23M Restitution In Mozambique Case
• 2 Firms Vie To Lead Netflix Investor Suit
• Bill Would Add To Those Required To Report Suspect Dealings
• SEC, Ripple Spar Over Token Holders' Role In Court Battle
• Real Estate Rumors: McKinsey, Macau Government, BGK
• Holland & Knight Adds Private Equity, M&A Partner In Texas
• Crypto Miner And SPAC Cancel Plans For $294M Merger
• SEC Tipster Awards Slow After Record Year
• 5th Circ. Urged Not To Rehear SEC In-House Courts Challenge
• Sills Cummis Clears Hurdle To Lead Developer's Ch. 11 Case
• Split Del. High Court Revives $9.25B GGP Appraisal Fight
• SEC Enforcement Chief Pressed On ESG, Crypto Cases
• SEC Delays Action On NYSE Bid To Ease Direct Listing Limits
• PetroSaudi Says $380M Award Remains Off-Limits To US
• JPMorgan Wants Quick Win In $162M Tesla Stock Warrant Suit
• Asset Manager Fundamental Lands $1.4B Fund
• Real Estate Rumors: Blackstone, Relevant Group, Bacardi
• Who Owns Crypto In Ch. 11? A Trillion-Dollar Question
• Bar Exam Policies On Menstruation Still Fall Short
• Expected Retirement Law Changes May Spark ERISA Suits
• Voyager OK'd For Credit Card Payments Over Judge Concerns
• Fed Pitches Rule To Aid Libor Transition For Legacy Contracts
• Simon Property Fights Class Cert. Bid In Utilities Fraud Suit
• TD Ameritrade To Pay $1.4M To Settle Investors' Tax Suit
• CFTC Grants 2 Extra Months For Climate Risk Comments
• Senators Debate New Forfeiture Powers Amid Ukraine War
• BofA Asks NC Judge To Nix Cardholders' Forex Rate Suit
• Crypto Hedge Fund Faced $2.36B Loan As Creditors Swarmed
• SEC Seeks Final Judgments Over $7B Stanford Ponzi Scheme
• Celsius Says Ch. 11 Is Focused On Reorganization Plans
• Equitable Financial To Pay $50M To Investors In SEC Deal
• Real Estate Rumors: Greenland, Churchill, Brandywine
• US Treasury Glitch Led To $472M In Uncollected Debt
• 3 Changes In Final Multiemployer Pension Rescue Rule
• Investment Bank Sues PE Firm For $2.6M In Unpaid Fees
• Brookfield Asset Management VP Joins Gibson Dunn
• BofA To Pay $200M As SEC's Messaging App Probe Deepens
• Keys To Crafting Hybrid Work Policies At Law Firms
• Long-Running Feud Over SEC's Proxy Rules Isn't Over
• Judge Won't Revive $75M Verdict For Ousted Marine Co. CEO
• Fed's New Bank Regulatory Chief Has A Lot On His Plate
• 401(k) Revenue-Sharing In Focus After 6th Circ. ERISA Ruling
• FINRA Cheating Cases Put Remote Test-Takers On Notice
• Your AI Program Probably Isn't A Person In A Court Of Law
• 3 Firms Guide Tech-Focused SPAC's $200M IPO Filing
• Bolivia Must Pay $105M In Pension System Fight
• Disclosure Strategy After BIS Export Control Policy Update
• Insurance Suits Rise As High Inflation Pressures Carriers
• UK Litigation Roundup: Here's What You Missed In London
• Fed Reserve OIG Clears Powell, Clarida Of Improper Trading
• Bankrupt Crypto Co. Celsius Hit With Securities Class Action
• Harman Investors' $28M Deal In Buyout Suit Gets Initial OK
• Momentus, SPAC Left On The Hook For Investor Suit
• Ropes & Gray Taps Paul Weiss Atty For Securitization Group
• Texas Man Must Pay $2.8M For 'Ponzi-Type Scheme'
• Tips For Handling Audio Data In E-Discovery Post-Pandemic
• Ch. 11 Cheat Sheet: Celsius Network LLC
• Credit Suisse Strikes $13.7M Deal With Investors In Libor Case
• Real Estate Rumors: Westbrook, Intel, Thorofare Capital
• Illinois Cases To Watch In 2nd Half Of 2022
• Bank Regulators Fine BofA $225M For Pandemic Relief Lapses
• Deals Rumor Mill: Stripe, Presidio, Freshippo
• Senate Democrats Say Fed Ethics Rules Need 'Real Teeth'
• State Farm Backs $111M Autonomous Vehicle Fund
• Crypto Issues Grow, Mediation Over Abuse OK'd In Ch. 11
• Debevoise-Led KKR Closes $2.1B Asset-Based Finance Fund
• SEC Pares Back Trump-Era Proxy Oversight Rules
• Class Member Rips $20M Fee Bid In Morgan Stanley Deal
• Senate Confirms Michael Barr As Fed's Supervision Vice Chair
• Linklaters Snags 2 Finance Partners From Alston & Bird
• Pryor Cashman Adds Corporate Partner Duo In NY
• Pershing Square Investor Drops Suit Over SPAC Status
• Judge Slams SEC's 'Hypocrisy' In Ripple Discovery Battle
• CFPB Says Payday Lender Hid Free Repayment Plans
• NY Moves To Restrict Some Overdraft Fee Practices At Banks
• 2 Asset Managers Charged In $1.2B Venezuelan Oil Co. Fraud
• Adapting To SEC's Heightened Scrutiny Of Private Funds
• Stress-Testing A Real Estate JV Ahead Of New Challenges
• Crypto Bill Would Put Energy Use Of Digital Assets In Context
• Kirkland-Led Francisco Partners Nabs Almost $17B In Funds
• Strategies For Effectively Marketing Law Firm ESG Practices
• 4 Benefits Policy Developments To Watch In 2022's 2nd Half
• Ackman To Dissolve Massive $4B SPAC, Refund Investors
• Gibson Dunn-Led Motive Beats Goal With $2.54B Fundraise
• ESOP Managers Seek To Compel Arbitration In ERISA Row
• Two Firms Lead SPAC Merger For $1B Entertainment Co.
• Liquidators Get OK To Subpoena Three Arrows Founders
• Musk-Twitter Saga In Uncharted Waters, With Ending Unclear
• Texas Jury Clears Investment Firm In $1.2B Pension Suit
• Witness Harassment In SEC's Ripple Case Spurs Redactions
• Klarna's Valuation Drops To $6.7B As Markets Suffer
• Cred Can Keep Trying To Claw Back Bitcoin From Investor
• Dechert Hires Ex-SEC Investment Management Counsel
• TransUnion Wants Out Of CFPB Suit Over 2017 Order Violation
• Oracle Investors Strike $17.5M Deal In Securities Fraud Suit
• Catching Up With Delaware's Chancery Court
• LiveOak Fiber Raises $150M To Build Networks In Ga., Fla.
• Agreement Among Litigants Key To Using E-Discovery Tech
• Employer Urges 2nd Circ. To Uphold ERISA Arbitration
• 2 Firms Lead $320M Vertex Buy Of Diabetes Treatment Co.
• RE Fund Manager Niam Sells $211M Helsinki Shopping Center
• 3 Firms Build Stonepeak's $2.5B Data Center Biz Deal
• JPMorgan Traders' Attys. Awarded $20M In Spoofing Case
• Crypto Risks Call For Stronger Rules, Fed Vice Chair Warns
• Voyager Says Hope Is Not Lost For Ch. 11 Creditor Recovery
• 7th Circ. Backs Spoofing Convictions Of Ex-Deutsche Traders
• BlockFi Wants Securities Suit Over Crypto Accounts Axed
• Warren Urges SEC To Push Ahead With SPAC Regulation
• Amazon Looks To Consolidate Derivative Investor Suits
• Twitter Ready To Sue After Musk Says He's Out On $44B Deal
• Checking In On DOJ's Promised White Collar Crackdown
• 7th Circ. Leaves Nutmeg Owner Liable For $1.3M
• Top SEC Controversies In 2022: Midyear Report
• REIT Digital 9 Raises $61M Through Share Sale
• Top Simpson Thacher Atty To Join KKR As GC, Then CLO
• Renewable Energy Firm Sees Green With $21M Paris IPO
• Notice Woes Pause Action On $31.5M Schwab Suit Deal In Del.
• Cyber Security Biz Coalition Raises $250M To Expand
• AT&T Beats Retirees' Suit Over Early Benefits
• Law School Admissions Shouldn't Hinge On Test Scores
• Headline Raises $954M Across 3 Funds For Tech Startups
• Class Fights Del. Toss Of $26B T-Mobile-Sprint Merger Suit
• Global Securities Watchdog Charts Out Crypto 'Road Map'
• Gov't Workers Can't Hold Crypto And Work On Crypto Policy
• Ch. 11 Cheat Sheet: Voyager Digital Holdings Inc.
• Crypto Winter Starts, Mediation Sought For Sex Abuse Claims
• Real Estate Rumors: KKR, Ascendas, Mahindra Lifespaces
• Md. Judge OKs $7M T. Rowe Price ERISA Settlement
• Deals Rumor Mill: Merck, Sequoia, Ridgeback
• Skadden Helps Steer $1.5B SuMi Trust, Apollo Portfolio Deal
• Alight's Request To Limit Feds From Sharing Information
• Greystar Raises €1.55B For European Residential Fund
• Robinhood Inks $20M Deal To Settle Suit Over Account Hacks
• Chancery Court Confirms Polychain Capital Arbitration Ruling
• Biden Admin. Finalizes Multiemployer Pension Rescue Rule
• Chinese Online Educator Launches Plans For $30M US IPO
• Mattel Stockholders Seek $7M Tax Error Settlement
• Mall Tenants Fight Sanctions Bid In Simon Property Fraud Suit
• Embracing Revenue Operations For Strong Law Firm Growth
• Ex-LeClairRyan Partner Joins BestEx Trading Tech Firm As GC
• SEC Asks Full 5th Circ. To Rehear In-House Courts Challenge
• 6 Firms Guide Brazilian Enviro Firm's $581M SPAC Merger
• CFTC Commissioner Calls $6M BNP Deal 'Missed Opportunity'
• GFH Financial Group Inks $300M Student Housing Deal
• Crypto Platform Voyager Hits Ch. 11 Amid 'Cryptopocalypse'
• Barings Attracts €7B In Private Investment Funds
• Supreme Court Embraces Originalism In 'Momentous' Term
• Pro Say & The Term Discuss A Historic Supreme Court Term
• SEC Can't Play Judge And Jury Of Its Cases, Justices Told
• After EY Cheating Scandal, Will The 'Big Four' Finally Get It?
• SEC Says Ga. Broker Scammed Clients To Buy $1.7M Home
• SEC Says REIT CEO Is Dodging Discovery In Fraud Case
• Market Conditions Blamed For Canceled Merger, Panera IPO
• Plenty Of Suitors But Still No Deal For Kohl's
• The Firms That Won Big At The Supreme Court
• The Sharpest Dissents From The Supreme Court Term
• The Funniest Moments Of The Supreme Court Term
• Judge Says Stock Loan Antitrust Class Should Be Certified
• Make Room For Serendipity In Your Legal Job Search
• The Biggest Enviro Policy Moves Of 2022: Midyear Report
• B. Braun Ex-Workers Get Class Cert. In 401(k) Fees Suit
• Tepid Equity Markets Start 2nd Half Of '22 On Shaky Ground
• The Chattiest Justice Of The Term Is ...
• Breaking Down The Vote: The High Court Term In Review
• UK Litigation Roundup: Here's What You Missed In London