Asset Management Archive » April, 2023

Asset Management - April, 2023

382 articles

• After SVB Report, Banking Industry Points Finger Back At Fed
• Credit Suisse Investors Call It Quits On Forex-Rigging Suit
• Chegg Investors Ask Judge To Keep Stock Suit Alive
• FCC's In-House Tegna Hearing Held Off Until June
• SEC Wants More Input On Beneficial Ownership Proposal
• 3 May Argument Sessions Benefits Attorneys Should Watch
• SEC Told Small Businesses Face Hurdles Accessing Capital
• $15M Eversource ERISA Settlement Gets Initial OK In Conn.
• Goldman Sachs Urges 2nd Circ. To Back Win In ERISA Suit
• What SBF's FCPA Charge Means For Crypto Enforcement
• Zendesk Shareholders Sue In Chancery For Books On Buyout
• PE Firm Buys Minority Stake In $23B-Valued Hub International
• Pregnancy Care Biz Nuvo Valued At $269M In Go-Public Deal
• LiveOne's Slacker To Merge With SPAC At $160M Valuation
• Blackstone Sells Japan Logistics Assets For $800M
• Taxation With Representation: Latham, Shearman, Kirkland
• Fed Takes Some Blame For SVB Collapse
• Short Message Data Challenges In E-Discovery
• UK Litigation Roundup: Here's What You Missed In London
• Lawmakers Worry About Crypto Industry Fleeing The US
• Hinshaw Adds 2 ERISA Litigators In Chicago
• Chancery Trims Suit Over $110M Bioness-Bioventus Deal
• Chancery Grumbling Over AMC Deal Docs Gets Fast Response
• BlockFi Gets OK For Alternative Cash Deposits
• Kellogg Defeats Ex-Worker's 401(k) Plan Fee Suit
• 5 Firms Guide Drug-Delivery Firm's $374M SPAC Merger
• Kindred Group Taps White & Case To Explore Potential Sale
• Japan's Kirin To Pay $1.2B For Australia's Blackmores
• Deals Rumor Mill: First Republic, Millennium Trust, Senators
• Weil Leads Genstar Capital In Clinching $12.6B Fund XI
• FinCEN Fines Trust Co. $1.5M For Ignoring Suspicious Activity
• Citigroup Can Combine Derivative Suits Over Oversight Issues
• Horizon Receiver Wants To Pursue $110M Ponzi's 'Net Winners'
• $30.8M Omega Healthcare Investor Settlement Gets Final OK
• House Committee Advances Bills To Ease Capital Raising
• Insurance Mogul Should Pay For Broken Vow, NC Panel Told
• 3 Firms Lead Hydrogen Co. Ohmium's $250M Funding Round
• Ex-Centerra Workers Want Class In Suit Over 401(k) Options
• FTC's Khan Says Antitrust Laws Favor 'Building Over Buying'
• Real Estate Rumors: Silverstein, Robert Stiller, CIM Group
• DOL Reviews How Pension Rescue Impacts Annual Notices
• Space Co. Execs Hit With Derivative Suit Over $1B SPAC Deal
• 2nd Circ. Sets New Issue Preclusion Standard In RMBS Suits
• Paul Weiss-Advised Apollo Launches $4B Climate Strategy
• US Asks Court To Toss Citadel CEO's IRS Data Leak Suit
• Ex-Fugees Star Found Guilty Of Illegal Political Donations
• SEC Flags Policy Issues At Broker-Dealer, Adviser Branches
• Orbital Snags $270M Series A Financing To Build Out RNA Biz
• Troutman Pepper Adds Manatt Financial Regulatory Atty In DC
• Honeywell To Pay $670M For PE-Backed Compressor Co.
• IP Protection Firm OpSec Valued At $426M In SPAC Merger
• 1st Circ. Upholds Blue Cross' Win Over Mass. Union Fund
• SEC Seeks Injunction, $836K Against Penny Stock Co.'s CEO
• Thomas Report Is Final Straw — High Court Needs Ethics Code
• Greycroft Secures More Than $1B Across New Funds
• Getty Refuses To Entertain $3.95B Activist Takeover Proposal
• Voyager Shifting To Liquidation After Binance Deal Collapse
• TPG Snags $3.4B For 2nd Tech-Focused Fund
• Paul Hastings Adds 2 Structured Credit Partners From A&O
• FTX Reaches $50M LedgerX Deal With Miami Exchange Owner
• Biz Groups Ask High Court To Take Up 7th Circ. Pension Case
• SEC Gets Another Court Win Over Proxy Rule Challenge
• Fox Rothschild Adds Wilson Elser Commercial Litigator
• Warren Slams DOL Over Transaction Waiver Proposal Delay
• J&J Flags Selendy Gay Conflicts In Robot Surgery Tech Suit
• Carrier To Buy Viessmann Climate Solutions In €12B Deal
• How Cos. Should Navigate State AGs' Partisan ESG Approach
• Real Estate Rumors: Harbor Group, Amy Schumer, 601W Cos.
• Fla. Judge Presses Pause On FTX Celebrity Promoters Suit
• Sullivan & Cromwell Hires Ex-SEC Division Head Blass
• Bank Chaos Isn't The Only Factor Hurting The Lending Market
• Binance.US Terminates $1B Deal For Voyager's Assets
• Deutsche Bank Hit With $95M Jury Verdict For Ignoring Fraud
• Religious TV Network Founder Owes $18M In Taxes, US Says
• Joint Representation Ethics Lessons From Ga. Electors Case
• Pa. Ruling Sheds New Light On Ch. 9 Eligibility Requirements
• Industrial Tech-Focused SPAC To Dissolve Amid Tough Market
• Deutsche Bank Let Ponzi Scheme Happen, Fla. Jurors Told
• Feds Charge 5 In $2M Crypto Manipulation Scheme
• Hy-Vee, Workers Agree To 55K-Employee Class In ERISA Suit
• Judge Won't Toss Civil Suit In Alleged Insider Trading Scheme
• Genesis Global Says Ch. 11 Creditor Info Is Commercial Asset
• Aegean Marine Ex-Execs Hatch $12M Deal In Shareholder Suit
• Bed Bath & Beyond Gets OK For $40M Ch. 11 Loan
• ESG-Focused Blank-Check Company Plans To Liquidate
• Microsoft Gets 401(k) Investment Picks Suit Tossed For Good
• Arconic, Shareholders Reach $74M Deal In Grenfell Fire Suit
• Katten-Guided 6-Way Merger Aims To Fill Craft Brew Void
• Verizon Can't Derail Sweeping 401(k) Class Action
• Boston Hospital Workers' $2.9M ERISA Deal Moves Forward
• Aurinia Shareholder Urges Strategic Review, Company Sale
• 2 Firms Lead Artificial Heart Tech Maker's $480M SPAC Merger
• Cooley-Led Ridge Ventures Clinches Its Largest Fund
• Lawyer Discernment Is Critical In The World Of AI
• What To Know About Filing SVB, Signature Creditor Claims
• Catching Up With Delaware's Chancery Court
• Ex-B. Braun Workers' 401(k) Fees Suit Heads To Trial
• Trillium Capital Announces $3.95B Bid To Buy Getty Images
• Law360 Reveals Titans Of The Plaintiffs Bar
• Bed Bath & Beyond Files For Bankruptcy
• Texas Bill Raising Standards For Crypto Firms Passes House
• Don't Miss It: Cooley, Barley Snyder Lead Week's Hot Deals
• Kirkland-Led Ares Acquisition's Upsized IPO Raises $450M
• Deutsche 'Knowingly' Aided Ponzi Scheme, Liquidators Say
• Ex-Execs Provoked Mass Exit From Truist Unit, NC Suit Says
• Beleaguered SPAC Industry Seeks Warmer Waters Offshore
• Kroger, Albertsons Oppose Shoppers' Bid To Block Merger
• Manufacturing Co. Agrees To $14.8M Deal In ESOP Suit
• Trean Insurance Sued For Docs On $316M Take-Private Deal
• ValueAct Wants 'Entrenched' President Of 7-Eleven Parent Out
• Vesta Holdings Gets Confirmation Of Ch. 11 Liquidation
• Senate Credit Suisse Report Puts Attention On Banks, Trusts
• FSOC Eyes Overhaul Of Nonbank Too-Big-To-Fail Labeling
• UK Litigation Roundup: Here's What You Missed In London
• Activist Ups Stake In E-Commerce Biz, Wants Better Offers
• European Parliament's Crypto Regulation: 3 Things To Know
• Atty Says Michel Arranged Photo-Op, Not Illegal Donations
• Ex-SEC Officials Back FirstEnergy's Bid To Overturn Class
• Deutsche Bank Eyes Win In $155M Ponzi Scheme Suit
• 2nd Circ. Probes 'Whopper' Appeals Involving DST 401(k) Plan
• SEC Staff Caution Advisers On Risky Investment Products
• Invoking Samson, Judge Axes Claim From Trade Secrets Suit
• PGA Says Saudi Wealth Fund Can't Appeal Subpoena Yet
• Water Tech Biz Goes Public Via SPAC Merger Led By 2 Firms
• Vanished Ex-CNBC Pundit Owes $8.8M In SEC Fraud Case
• Deals Rumor Mill: Carlyle Group, Lululemon And BBB
• Don't Forget Alumni Engagement When Merging Law Firms
• Single-Family Rental Investment Platform Raises $12.5M
• Barclays To Hire Ex-HSBC Compliance Head
• Attys For Xerox Spinoff Investors Seek $8M Amid $32M Deal
• Considerations For 2024 Proxy Season After Exec Pay Rules
• A Convergence Of Factors Hurts SVB Securities Class Action
• A Look At The Investment Firm That Owns Dominion Voting
• JP Morgan Growth Equity Clinches $1B Inaugural Fund
• Paul Weiss Guides General Atlantic's $2.1B OneOncology Sale
• Ex-Allianz Exec Says DOJ Behind Sullivan & Cromwell Sellout
• Voyager, Feds Reach Deal To Send Through $1B Binance Sale
• Accounting Board Report Flags Problematic Audits For SPACs
• Nasdaq Rule Spurred Boards' LGBT Policies, Report Says
• 7th Circ. Skeptical Of Undoing DOL Win In Retirement Suit
• California Tells 5 AI Crypto Platforms To Get Out
• SEC Strikes $513K Deal With Accused Retirement Fraudster
• J&J Seeks Chancery Sanctions In Robot Surgery Tech Co. Suit
• 3 Silvergate Investor Suits Over FTX Combined In Calif.
• Ex-Fugee Calls Foreign Transactions 'Business 101'
• Barclays To Pay FINRA $2.5M For Reporting Violations
• SEC Sees First Post-Cochran Challenge To In-House Courts
• Without Stronger Due Diligence, Attys Risk AML Regulation
• Real Estate Rumors: Adam Sinn, Ashita, Rental Asset
• Prudential Settles DOL Probe Over 'Gotcha' Payout Denials
• HSBC Says Asia Reorg Would Be Harmful, Rebutting Investor
• Fight Brewing To Steer StoneMor Stockholder Suit In Del.
• Calif. Lawmakers Target Pension Investments In Fossil Fuels
• Investment Manager's Estate To Pay SEC $11.9M In Fraud Suit
• BlockFi Gets Month Extension On Ch. 11 Plan Deadline
• Eversheds, Ellenoff Guide Fla. Solar Co. In $475M SPAC Deal
• ​​​​​​​Investor Says Australian Trust Must Face REIT Suit In DC
• BDT Capital Leads $290M EquipmentShare Funding Round
• Failed Bank Execs Could Be Targets After Biden Proposals
• Mega-Deals Push M&A Mining Market To 10-Year Highs
• Flexstone Partners Clinches $790M Co-Investment Fund
• Betterment To Pay $9M In SEC Deal Over Tax-Loss Harvesting
• House GOP Berates Gensler On SEC's Crypto, Climate Scope
• Short-Term Rental Investment Co. Tees Up Direct Listing
• Diameter Capital Clinches 2nd Dislocation Fund At $2.2B
• Wells Fargo Unit Wants $500M Fund Plunge Suit Sent To NY
• Gilstrap Fuses Security Tech IP Suits Against Amazon, Others
• German Intelligence Platform Snags $100M From New Owner
• Celsius Creditors Get OK To Seek Cert. For Class Claims
• 3rd Circ. Gauges Fiduciary Duty In Wesco ERISA Case
• 7-Eleven Parent Rejects ValueAct-Backed Board Nominees
• 2 Firms Guide Hearing-Implant Maker's $150M SPAC Merger
• Atty's Counterclaims Tossed In Greek Pot Co. Scam Suit
• Every Lawyer Can Act To Prevent Peer Suicide
• Aimco Shareholder Pushes For Review, Possible Sale
• Top Investor Slams HSBC Group's 'Closed-Minded Attitude'
• Issues For Housing Credit Investors Following Bank Failures
• Ex-Fugees Rapper Cops To, Blames Advisers For Illegal Acts
• Mass General Wants 1st Circ.'s Take On ERISA Fee Suit
• RBC Unit To Pay $1.1M In FINRA Trade Supervision Settlement
• SEC Sues Crypto Exchange Bittrex Amid US Exit
• Tech-Focused SPAC To Liquidate After Failing To Land Merger
• SEC Fines Investment Adviser $1M, Alleging SPAC Conflicts
• SEC Says Former Florida Broker Swindled Black Christians
• KKR Sued In Del. Over Equity Changes After Fleet Farm Buy
• Standard General Vows No Swift Layoffs If Tegna Deal OK'd
• Expert Says Deutsche Bank Could Have Stopped $155M Fraud
• NY Regulator Adopts Rule To Bill Crypto Cos. For Exam Costs
• Shaq Served In FTX Investors' Suit After Long 'Sideshow'
• Heed PCAOB's Warning On Proof-Of-Reserves Reports
• 2 Firms Lead Close Of $384M Fund For Singer Industrial
• Celebrities Say FTX Investor Suit Doesn't Involve Them
• Wells Fargo Faces Age Discrimination Suit By Ex-Rep
• Catching Up With Delaware's Chancery Court
• SEC Taps AmeriCorps Official As New Inspector General
• Mutual Of America To Pay $2.75M To End Self-Dealing Suit
• Class Attorneys Defend $285M Fee Bid In Dell Stock Suit Deal
• Ex-Fugees Rapper Denies Conspiring For Foreign Influence
• Ryan Reynolds Nabs Stake In Canadian Fintech Biz
• Building On Successful Judicial Assignment Reform In Texas
• Wachtell, Paul Weiss Steer $500M Investment In Ed Tech Biz
• Securities Experts React To The High Court's SEC Decision
• SEC Eyes Crypto And DeFi In Reissued Exchange Proposal
• 2nd Circ. Nixes Currency Trader's Claims In Forex Settlement
• SPACs Set Sights On Public Co. Targets Amid Market Distress
• Atlanta Film Mogul Must Face Fraud Suit Over Land Buy
• US Trustee Objects To $2.8M In Celsius Ch. 11 Exec Bonuses
• Commanders Sale Won't Make Dan Snyder's Woes Disappear
• Atty Cooperating With NC Bar's 'Mishandled' Funds Probe
• Suit Says Allbirds Pushed New Products With Narrow Appeal
• Discerning Differences, Parallels In 2 Foreign Influence Laws
• Parler Sold To Starboard After Collapse Of Kanye West Deal
• 9th Circ. Won't Ax Atty's Lifetime SEC Ban Over Fraud Claim
• Don't Miss It: Kirkland, DLA Piper Guide Week's Hot Deals
• 3 Firms Lead Close Of $425M Health Continuation Fund
• UK Litigation Roundup: Here's What You Missed In London
• Stock Promoter Loses Bid To Nix SEC Cannabis Co. Claims
• Investors Fear Slack's High Court Case Will 'Gut' Protections
• DOJ Antitrust Unit Warns SEC About Stock Market Proposals
• Kroger And Albertsons Ask To Toss Private Case Over Buyout
• Ex-Atlanta Councilman Gets Time Served In Bank Fraud Case
• Satellite Co. Sounds Alarm On Potentially Illegal Short Sales
• Now Is The Time For Independent Industry Self-Regulation
• Detroit Says $2M Atty Fee Is Unreasonable In Property Case
• Rakuten Bank Prices Japan's Largest IPO Since 2021
• SEC Asks Justices Not To Touch Win In $21M Case
• Fugitive Indicted In Georgia Over $10M Ponzi Scheme
• Dan Snyder Saga Nears End With $6.05B Sale Of Commanders
• Deals Rumor Mill: TotalEnergies, Exxon, Sunday Natural
• Activist Investor Wants Getty Images To Explore Options
• BCLP Hires Ex-Vedder Price Atty As US Fund Formation Head
• Fla. Trader Ordered To Pay $16M For Commodity Pool Fraud
• Walmart, PayPal Can't Exclude Investor Diversity Proposals
• Activist Loeb Wants To Take SiriusPoint Insurance Co. Private
• Bid To Split PGA Tour-LIV Antitrust Trial Denied
• FDIC's Hill Says SVB Wasn't Felled By Bank Rule Rollbacks
• Blockchain Co. Announces SPAC Deal With Metal Sky Star
• SEC Wraps Last Settlement In Wilmington Trust Execs Case
• Wash. Court Bars Tax Break For Funds' Investment Income
• FTX Says Ch. 11 Plan Could Call For Restarting Exchanges
• Notable Parts Of SEC's Proposal To Update Safeguards Rule
• Attys Want $6.6M In Fees For Settling Wells Fargo Ponzi Suit
• SEC Wins Suit Over Fraud Involving Bogus Atty Letters
• Kirkland Leads Close Of $1.4B Flagship PE Investment Fund
• Do Videoconferences Establish Jurisdiction With Defendants?
• 4 Firms Steer $13.3B Triton International Take-Private Deal
• Pantheon Secures $2.4B For PE Co-Investment Program
• OneCoin Exec Can Be Sentenced On $4B Loss, Judge Finds
• Judge Rejects Bid To Serve Shaq Via DM In FTX Class Action
• SPAC, Space-Oriented Startup Settle Investors' Stock Suit
• Ex-Ladenburg Thalmann CCO Moves To The Mather Group
• PGA Tour-LIV Trial Pushed Back By Months, To May 2024
• TransUnion Must Face Errant Credit-Check Suit
• 2nd Circ. Keeps $1B Voyager Deal With Binance On Hold
• Casino Gaming Biz Everi Buys Electronic Bingo Co. For $59M
• Help Wanted: SEC Seeks Crypto, Cyber Enforcement Attys
• HPS Investment Clinches $17B Strategic Investment Fund
• Ohio Investment Managers Accused Of 10-Year, $72M Fraud
• Effort To DQ Bondurant In Unclaimed Property Case Rages On
• Newmont Ups Newcrest Bid To $19.5B, Paving Way For Deal
• Wachtell, Sullivan & Cromwell Shape Health Care REIT Buy
• Industrial Headset Maker's $376M SPAC Merger Is Terminated
• Takeaways From DOJ's Novel Insider Trading Indictment
• Activist Investor Blasts Getty Board For Missed Opportunities
• Humanism Should Replace Formalism In The Courts
• Savvy's Scopely Buy Is Part Of Saudi Plan For Gaming Empire
• Blackstone Wraps Up Record $30B Real Estate Fund
• Doctors Overpaid £17M In Lifetime Pensions Tax, Firm Says
• Reed Smith Guides Medical Biz Deal With Nasdaq-Listed Co.
• Liquidators Say Deutsche Bank Didn't Spot $155M Scheme
• Trust Claims UBS Can't Arbitrate Mismanaged Funds Suit
• Funds Say Boeing Can't Ditch 737 Max Securities Fraud Suit
• Goldman, BofA, Others Face Fresh Suit Over SVB Collapse
• Ex-Fugee Seeks Immunity For Obama Fundraiser's Testimony
• Apache Shareholders Push For Class Cert. In Stock Drop Suit
• Tilray Buying Fellow Cannabis Brand Hexo For $56M
• Auto Parts Co. Backs Class Cert. In 401(k) Fees Suit
• UAE Telecom Unit Buys $400M Stake In Careem Super App
• Denver Energy Biz Buys Siren Energy For $78M
• Blackstone, Juxtapose Inject $200M Into Commerce Co. Kite
• Investors Allege Hesai Group Lied About Margins Before IPO
• Dems Question SVB Depositors On Bank's 'Backscratching'
• Rematch With Debt Collector Amplifies CFPB Priorities
• CFTC Hits Goldman Sachs With $15M Swap Conduct Fine
• Richards Layton Atty Appointed Custodian Of Bitcoin Biz
• Ex-Morgan Stanley Adviser Flags Threat In NBA Fraud Case
• Kirkland Adds Ex-Latham Partner To Capital Markets Team
• Gemini Says 'Earn' Program Users Must Arbitrate Claims
• Catching Up With Delaware's Chancery Court
• PGA Tour And LIV's Trial Date Nixed Amid 9th Circ. Appeal
• Investment Firm Liable In SEC Conflict Suit, Judge Says
• 11th Circ. Urged To Ax Excessive Award In 'Shell Factory' Case
• Natixis Objects To 401(k) Class Cert. Recommendation
• Pot Co. Says Investors Can't Link Sale To Stock Drops
• FTX Investors Seek Approval Of Serving Shaq Via DM
• Conn. Aircraft Supply Fraudster Must Repay $7M To Victims
• SEC Conflicts Of Interest Settlement Is Cautionary Reminder
• Infinity Q Founder Blasted With 15 Years Over Investor Lies
• IPO Prospects Seek Calm After Turbulent Start To 2023
• Yale Loses Bid For 2nd Circ. Review Of ERISA Jury Trial
• Taxation With Representation: Davis Polk, Hogan Lovells
• Don't Miss It: Latham, Paul Weiss Lead Week's Hot Deals
• Feds Want Prison For Trader In BigLaw Info Theft Case
• 6th Circ. Not Convinced Freddie Mac Judgment Is Final
• New Pleading Standard May Empower Investment Fee Claims
• SEC Is Owed $1.2M Over Microcap Fraud Scheme
• Cohen Must Respond To Trump Depo Bid In NY AG Civil Case
• New Suit Says Ill. Investment Co. Sold Unregistered Securities
• Chancery Restarts Fat Brands Looting Suit After Board Purge
• When Preferred Equity Is A Shareholder Vote Alternative
• Deals Rumor Mill: NGP Energy, KKR And Intelsat
• Pension Expert Urges Court To Reject ESG Rule Challenge
• How Bank Turmoil Is Affecting Real Estate Purchases, Sales
• VC Firm Canaan Secures $850M In New Capital
• PBGC Approves $438M For New York Teamsters Pension Plan
• Don't Let Client Demands Erode Law Firm Autonomy
• Making The Argument Against No-Contact Bail Conditions
• Distressed Cannabis Cos. Have A Few Options, With Caveats
• SPAC To Liquidate After Merger With Rainwater Tech Co. Fails
• Real Estate Rumors: Lenkin, Nicole Meyer, DiversyFund
• ESOP Firm Asks 11th Circ. To OK $1.5M Win For Unpaid Bill
• Liberty Mutual Moving 'Goal Posts' In ERISA Suit, Workers Say
• BlackRock To Sell $114B Of Signature, SVB Securities
• UK Litigation Roundup: Here's What You Missed In London
• Inovalon Says Guardrails Legitimized $7.3B Take-Private Sale
• Crypto Execs Must Face $37M SEC Pump-And-Dump Suit
• Elderly Atty Jailed For Contempt Loses Passover Release Bid
• Ga. Sports Agent Can Redo Fraud Claims In Settlement Battle
• TMX Finance Hit With Proposed Class Actions Over Breach
• 7th Circ. Order Prompts Briefing In Wisconsin 401(k) Case
• Whistleblowing Atty Says He Deserves SEC Award
• Crestview Invests $200M In Ex-Goldman Execs' New RIA
• 2 Firms Steer Tech-Focused SPAC's $200M Offering
• WTO Trade Forecast Up Slightly, But Still Sees 'Subpar' 2023
• FINRA Dings Goldman Sachs $3M For Mismarked Sale Orders
• Real Estate Rumors: Extell, Brookdale Group, AEW Capital
• SEC Sues SC Man, Alleging Investor Money Misappropriated
• Icahn Calls For Illumina CEO's Ouster Amid Its Battle With FTC
• Trust Co. Tries To Shake Firm's Settlement Fund Hack Claims
• Mutual Of America Strikes Deal To End 401(k) Fee Suit
• Attys Seek $937K For $3.75M Wells Fargo Ponzi Settlement
• Ex-Amarin CEO Says Hostile Takeover Cost Him His Job
• Credit Union's Contract Claim Against Insurer Moves Forward
• Hestia Capital Announces Pitney CEO Pick Amid Proxy Fight
• DC Circ. Nixes 'Fail-Safe' Class Definition In Hilton Suit
• Wells Fargo Seeks $205M For Chicago Opera House Debt
• Ex-Trump Fundraiser Says Rapper Liaised Influence Scams
• Valuation Firm Seeks Over $85K From Ga. Biz Tycoon's Trust
• Las Vegas Attorney Indicted Over $460M Ponzi Scheme
• PWM Property Gets OK For Ch. 11 Plan For Chicago Tower
• Real Estate Rumors: MDT Properties, MetLife, Maura Ziska
• How CMS Proposal Would Change PE Deal Transparency
• NWSL Expands To Bay Area With $125M Sixth Street Backing
• Boxed Inc. Gets Initial Del. Ch. 11 OK For Private Sale Bid
• Magic Johnson Confirms Bid For NFL's Commanders Is In
• Buchalter Adds 3 Attys To Launch New Family Law Practice
• Ga. Justices Won't Review Wells Fargo's FINRA Arbitral Award
• Apollo Makes 5th Bid To Buy John Wood After Rejected Offers
• Deutsche Bank Says Ex-Trader's Prosecution Not Its Fault
• Kirkland-Guided MidOcean Clinches 6th PE Fund At $1.5B
• Debevoise-Led KKR Closes 6th European PE Fund At $8B
• Tesla, Musk Slam Dogecoin Buyers' 'Fanciful' Fraud Suit
• Morgan Stanley, Goldman Escape Archegos Suits For Now
• SEC Announces $19.3M Settlement With NJ Asset Manager
• Voyager Asks 2nd Circ. To Lift Stay On $1B Binance Sale
• High Court ERISA Decision Buoys Excessive Fee Suits
• Georgetown University Workers Can't Revise ERISA Suit
• SEC Fines BofA's Merrill $9.5M Over Undisclosed Fees
• ValueAct Doubts Strategy Of 7-Eleven Parent, Urges Spinoff
• Second SPAC Investor Sues Over $16B Mortgage Co. Merger
• 3 Firms Steer Canadian Energy Explorer's $193M SPAC Merger
• Another Investor Sues Signature Bank Following Failure
• Catching Up With Delaware's Chancery Court
• Real Estate Rumors: TA Builders, Tammy Herpel, CapRock
• Federal Judge's Amici Invitation Is A Good Idea, With Caveats
• Binance Hit With Investor Suit Following CFTC Action
• 4 Firms Steer $4.3B Acquisition Of Midland Basin Oil Assets
• Leonardo DiCaprio Testifies In Ex-Fugee's Conspiracy Trial
• Feds Want 'Significant' Prison Term For Infinity Q Fraud
• 2 Firms Steer Blackstone's £700M Real Estate Investor Buyout
• SPAC That Sparked Delaware Charter Law Rework Hits Ch. 11
• UFC And WWE Merging To Create $21.4B Fight Sports Giant