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Asset Management - May, 2023
430 articles
- Pomerantz, 2 Others Vie To Lead Signature Bank Investor Suit
- Uber Must Face Suit Over 'Kill Switch' Leak, Investors Say
- Ex-Exec Fights To Keep 'Pay-To-Play' Whistleblower Suit Alive
- Chancery Again Pauses Fat Brands Shareholder Suit
- Binance Slams Canadian Regulator's 'Improper' Investigation
- Genentech Urges End To 'Threadbare' 401(k) Fees Suit
- Harvey Pitt, Who Led SEC Through 9/11 And Enron, Dies At 78
- Yale's Retirement Plan 'Stunted' By Bad Choices, Jury Told
- Franklin Templeton Buying Putnam Investments In $1.3B Deal
- SEC Fines Adviser $1.4M For SPAC Ownership Conflicts
- 4 Firms Guiding German Tech Firm's $640M US SPAC Merger
- Seyfarth Looks To Ditch Firm's Claims In $30M Loan Spat
- Longtime Sullivan & Cromwell Atty And Ex-Chair Dies At 89
- Unpacking Recent Changes At The NY Federal Reserve
- Simpson Thacher Steers Close Of $1.1B Inaugural Fund
- Ex-FBI Trainee's Friend Liable In Stolen Stock Tips Suit
- Bankman-Fried Says Fenwick Docs Key To Fraud Defense
- Freshpet Shareholder Sues Board Over Voting Rights
- Bowlero Strikes Deal To Buy 14 Lucky Strike Centers For $90M
- 'No Mea Culpas': Barney Frank Rejects Bank Failure Blame
- Gemini Moves To Toss SEC Suit Over Lending Program
- NY's Highest Court May Weigh In On $185M Award Fight
- KPMG Partly To Blame For Credit Suisse's Demise, Suit Says
- Alleged Fraudster's Parents Appeal SEC Lockup Of Funds
- DeSantis, Fla. PAC Accused Of $80M 'Soft Money' Violation
- Real Estate Rumors: Popular Bank, Nuveen, Madison Capital
- CFTC Unit Warns Clearing Agencies To Monitor Crypto Risks
- A Comparison Of 2 Bank Failures, With Regulatory Lessons
- Chancery Objections, Defections Roil $120M AMC Stock Deal
- Jury Finds Ex-NYC Union Head Guilty Of Fraud
- How The US And UK Differ On Crypto Regulation
- Bankman-Fried Charges Backed By Ample Evidence, Feds Say
- SGT Capital Buying Security Co. Elatec In €400M Deal
- 2 Firms Guide Anew Medical's $94M SPAC Merger
- Supreme Court Skips Whistleblowing Atty's SEC Award Fight
- BofA Can't Ax MDL Over Calif. COVID Relief Fraud Issues
- Investors Can't Force Policy Proposals On Cos., 5th Circ. Told
- Ex-Trader Pleads Guilty To SPAC Insider Trading Scheme
- Feds Seek 6-Month Stay Of Fat Brands Looting Suit In Del.
- Albertsons, Kroger Slam 'Baseless' $25B Merger Challenge
- Trial In ERISA Class Action Against Yale Set To Start Tuesday
- Investor Activist Campaigns Heat Up Just In Time For Summer
- ConocoPhillips To Pay $3B For Control Of Canadian Oil Site
- Suit Over Deutsche's SunEdison Disclosures Moves To Trial
- Flooring Co. Inks $7.5M Deal In Investor Suit Over SEC Probe
- Some Client Speculations On AI And The Law Firm Biz Model
- Revenue Sharing Argument Might Save Barrick In 401(k) Case
- Baker Hughes Wants Out Of Workers' 'Threadbare' 401(k) Suit
- SEC Fines Serve As Warning Against Cutting Corners In Reg A
- Tips For Making The Most Of Blockchain Analysis
- OppFi Sued Over 160% APR Rent-A-Bank Allegations In Wash.
- 3 Items On Attys' Wish List For Mental Health Parity Guidance
- UK Litigation Roundup: Here's What You Missed In London
- Taxation With Representation: Wachtell Lipton, Latham
- 2 Firms Rep As Cummins Spinoff Atmus Prices $275M IPO
- Judge One-Ups SEC To Impose $15.5M Sanction On Trader
- UMB Was Hands On In Handling Painter's Trust, Exec Testifies
- Carpenters Hope 9th Circ. Can Revive Retirement Plans Suit
- Kingstown Capital's SPAC Prices Upsized $220M IPO
- Illumina Shareholders Oust Board Chair Amid Icahn Battle
- SEC's Gensler Warns Of Potential 'Fires' In The Funds Industry
- SEC Fines Adviser Over Lax Fund Valuation Procedures
- Celsius To Convert Assets To Fahrenheit In Ch. 11 Sale
- Citi Investors Seek New Shot At Suit Over Bank's $400M Fine
- NJ Firm Keeps Victory In Retainer Fee Billing Challenge
- Mich. Man's Estate Gets $16M After Jury Win Over Fatal Crash
- After The Bank Failures: What To Watch In Congress
- Kirkland, Skadden Steer MoneyHero's $200M SPAC Merger
- 3 Firms Lead Medtronic's $730M Buy Of Insulin Patch Maker
- Deals Rumor Mill: MMC, Virgin Australia, Manchester United
- Trucking Co. Can't Shut Down 401(k) Mismanagement Suit
- Coinbase Can Arbitrate IP Dispute, Calif. Court Says
- FTX Server Dunks Suits On Shaq At Miami Heat Game
- Ex-Apollo CEO Leon Black Gets Sexual Assault Suit Tossed
- Banks' Wait Time For Fed Deal Blessing Hits Decade High
- GoDaddy Says Board Fully Weighed $850M Tax Pact Buyout
- UK SPAC Merger Scuttled Amid Claims Of 'Abusive' Behavior
- Troubled Hotel Properties On Shaky Ground As Debt Matures
- Billionaire Bros. Owed $19.5M For Russian Poultry Farm Loan
- Fund Boss Asks Justices For Relief From 'Byzantine' SEC Suit
- 9th Circ. Upholds Westco's Win In 'Secret' Pension Plan Suit
- Top Investor Faults Freshpet Board, Pushes For New Directors
- Ex-Morgan Stanley Adviser Gets 7 Years For Ponzi Scheme
- Real Estate Rumors: City Bank, AEW, Empire State Realty
- 7th Circ. Judge Unmoved By Bid To Ax Fraud Sentence
- Vice Chancellor Clarifies 'Sexism' Concerns In Oracle Ruling
- Hillenbrand Buying Blackstone-Backed Schenck Unit For $730M
- Panamanian Co. Says Fla. Law Firm Defrauded It Of $500K
- NY AG's Digital Asset Proposal Shouldn't Be Taken Lightly
- Justices Told $875M BGC-Cantor Unit Deal OK 'Weakens' Law
- O'Reilly Automotive Escapes ERISA Suit Over 401(k) Fees
- Cos. Can't Ignore Growing Calls For ESG Transparency
- 3 Firms Lead Closure of $604M Tigo-Roth CH IV SPAC
- Fla. Couple Says Advisory Firm Didn't Prevent $29M Scheme
- Now More Than Ever, Fiduciaries Must Revisit ERISA Origins
- Citigroup To Launch IPO For Mexican Bank Banamex In 2025
- Wells Fargo Wants Suit Over Diverse Hiring Practices Canned
- Crypto Startup Says 'Best Path Forward' Is SEC Registration
- SEC Enforcement Chief Warns Of Private Fund Crackdown
- Intel Says Rival's Patent 'Scheme' Dooms $950M Verdict
- Failed Tegna Deal Reveals Increasing Merger Review Hurdles
- It's Time To Prep For Corporate Transparency Act Compliance
- Hamilton Lane Lands $370M For 2nd Impact Fund
- Grais & Ellsworth Atty Named Federal Magistrate Judge In NY
- Activist Calls Yelp Performance 'Horrific' In Angi Merger Push
- A Lawyer's Guide To Approaching Digital Assets In Discovery
- Prudential Deprived KPMG Worker Of Disability Pay, Suit Says
- Wake Forest Medical Center Strikes Deal To End ERISA Suit
- Kirkland-Led GTCR Scores $11.5B For 14th Fund
- PGA, LIV Discovery Must 'Move Along' Amid 9th Circ. Fight
- CBD Stock Promoter Settles SEC Fraud Suit For $900K
- SEC Wins Approval Of Energy Investment Scheme Deals
- DC Circ. Won't Rehear Hilton Workers' ERISA Cert. Revival
- Ex-NYC Union Head Tells Jury He Didn't Steal From Members
- High Court's Ethics Statement Places Justices Above The Law
- Gun Broker Asks 11th Circ. To Send Questions To Ga. Justices
- New NFA Digital Asset Rule Shows Regulators On Offense
- Commanders Bidder Claims BofA Kept $7.1B Offer Quiet
- Class Attys Seek $11M Award For Coty Suit Deal In Chancery
- Credito Real Has Noteholder Deal To End Bankruptcy Cases
- Chord Energy Acquires Williston Basin Assets In $375M Deal
- Davis Polk Adds Corporate Attys From Latham & Watkins
- Major Investor Wants Enad Global Gaming Biz To Explore Sale
- Real Estate Firm Let Ex-CEO Swindle Investors, NC Suit Says
- High Court Won't Touch SEC's $21M Visa Fraud Win
- Greenhill Agrees To $550M Mizuho Buyout, Stock Soars
- Catching Up With Delaware's Chancery Court
- Indian Online Payment Co. Secures $100M Investment
- Chancery Lets AMC Shareholder Objectors See Deal Docs
- New Buyback Rules Put Companies' Motives Under Spotlight
- HNA Told To Give Holder Of Chicago Tower, NY Center To LLC
- Prosecutors Push To DQ Jones Walker In $1.2B Fraud Case
- Saudi Fund Moves To Toss Counterclaims In PGA Tour Row
- Chancery Fast-Tracks GLAS Trust Battle Over Byju's Control
- How Newmont Mining Deal Stacks Up Against Largest Ever
- Michigan Can Use National Securities Test, Panel Says
- MatlinPatterson Reaches Deal For Ch. 11 Liquidation Plan
- 10th Circ. Judges Skeptical Of Bats' $9M Software Deduction
- Gov't Backtrack On Ether As Security May Spur Crypto Clash
- What Banks Can Glean From FSB Climate Risk Report
- Solar Co. Suntuity Going Public In $249M SPAC Combo
- Roosevelt Hotel Reopens To Migrants, Ending Union Litigation
- SEC Taps Covington Atty For Corporation Finance Policy Role
- Trader Faces Hefty Penalty In SEC Market Manipulation Case
- Time For Law Schools To Rethink Unsung Role Of Adjuncts
- Don't Miss It: Cravath, Paul Weiss Lead Week's Hot Deals
- Brookfield India REIT, GIC To Pay $1.4B For India Assets
- Taxation With Representation: Wachtell, Davis Polk, Latham
- UK Litigation Roundup: Here's What You Missed In London
- Bentons' Lost-Art, Messy-Files Claims Bunk, UMB Atty Says
- Feds Grilled On Bank Oversight 'Failures,' First Republic Deal
- Wells Fargo Should Face Fund Plunge Suit In Ill., Plaintiffs Say
- Partisan Divide Continues To Hamper Stablecoin Bill Progress
- Food Packaging Co. Can't Dodge Suit Over 401(k) Fees
- MatlinPatterson Liquidation Held Up By Settlement Snag
- SEC Accuses Stock Promoter Of $11M CBD Co. Fraud
- Insight Partners Clinches $1.3B Tech-Focused Fund
- Understanding The Uses Of Idle Funds Under SBIC Program
- Duty To Oversee ESG Risks Would Erode Biz Judgment Rule
- 2 Firms Build $1.4B All-Stock Acquisition Of Urstadt Biddle
- Deals Rumor Mill: Manchester U, Ottawa Senators, Maravai
- Duane Morris Adds Moses & Singer Bankruptcy Partner In NY
- 2nd Circ. Grapples With Ex-Manafort Pal's Bribery Rap
- First Republic's Ex-CEO Says 'Everything Changed' After SVB
- Judge Draws Bright Lines Around Discovery In Golf Battle
- Penny Stock Co. CEO Pushes Back On SEC Judgment Bid
- Warren Says Fed IG Role Creates 'Watchdogs That Don't Bark'
- Red States Ask Texas Court To Kill Feds' ESG Investing Rule
- UBS Says It Was Pushed Into Hasty Credit Suisse Rescue Deal
- Celsius Says Ch. 11 Auction Producing Competitive Bids
- Barrick Retirees Get Traction In 10th Circ. 401(k) Fee Case
- How Event Studies Can Be Applied To Crypto Markets
- Is There A Legal Basis For Crypto Regulation?
- Investment Pro Gets 4 Years For Lying About Offshore Fund
- Gradiant Hits Unicorn Status After $225M Fundraise
- SEC Seeks Stronger Rules Governing Clearing Agency Risks
- Ripple Makes Crypto Custody Push With $250M Metaco Buy
- FDIC Ordered To Hand Over SVB Parent's Tax Refund Checks
- Tips For In-House Legal Leaders In A Challenging Economy
- ERISA Class Gets Chance To Replace 'Poorly Suited' Plaintiffs
- New Fat Brands Committee Seeks Pause Of Chancery Suit
- 6 Firms Build Canadian Biotech SPAC Merger
- Perkins Coie Adds Ex-Alston & Bird Debt Finance Atty In LA
- Standard General Makes Late Bid To Sway FCC On Tegna Deal
- Blackstone Consortium Sells £2.7B In LSEG Shares
- Wells Fargo's Historic $1B Payout Was Years In The Making
- Despite $1B Deal, Wells Fargo Still Faces Storm Of Litigation
- Ex-Platinum Execs Say Black Elk Bond Loss Isn't On Them
- 10th Circ. Doubtful That Okla.'s PBM Law Evades Preemption
- Robinhood's $20M Data Breach Deal Gets Final Greenlight
- Fed Official Defends Call For More Regs Over GOP Resistance
- Printing Co. Can't Escape Class Action Over 401(k) Fees
- 2 Firms Vie To Lead Google Parent Suit Over DOJ Probe
- 'Really Dumb Move': Sens. Rake Ex-SVB Chief Over Coals
- Union Fund Trustees Say Anthem Should Face ERISA Suit
- Financial Firm Says Ex-Exec Isn't A True SEC Whistleblower
- Shake Shack Comes To Agreement With Activist Investor
- 3 Firms Guide Adnoc Logistics Unit's Potential $607M IPO
- Proskauer Must Face Cut-And-Paste Malpractice Suit
- Investment Adviser Rips SEC's Insurance Annuity Power Grab
- Blockchain Co. Wants 6th Circ. To Boot Attys From Fraud Suit
- SEC May Be Regulating By Enforcement With Atty Actions
- Ropes & Gray Sheds Wealth Management Unit, Partners
- Cummins Filtration Unit Atmus Launches Plans For $275M IPO
- Sniping Continues As Players Bow Out Of PGA-LIV Brawl
- Illumen Capital Clinches $168M Racial Equity-Focused Fund
- Wells Fargo Inks $1B Deal To End Investors' Compliance Suit
- SEC Hints At Terraform's 'Confidential' Jump Trading Pact
- Over 1,200 Natixis Workers Get Class Cert. In 401(k) Suit
- Real Estate Rumors: Cypress, Athene, Fidelity Bank
- Ex-Hedge Fund Star Denied Extra $14.4M After FINRA Award
- SVB's Former CEO 'Truly Sorry,' Ex-Signature Execs Dismayed
- Insurer Wants Investment Company's Coverage Suit Tossed
- Saudi Pharma Co. Eyes $336M IPO Steered By 4 Firms
- Robinhood Seeks Final End To Investor Suit Over $2.1B IPO
- Catching Up With Delaware's Chancery Court
- Ga. Sports Agent, Adviser Agree To End $7M Unpaid Fees Suit
- Polarized ESG Debate Badly Serves The Public, Corporations
- NYC Pensions' Fossil Fuel Divestment Unlawful, Suit Says
- Carbon-Neutral Real Estate SPAC Aims To Raise $100M For IPO
- UniCredit And Natixis OK $27M Deal In Bond-Rigging Suit
- Compliance Considerations For Financial Institutions Using AI
- TPG Agrees To Buy Angelo Gordon In $2.7B Deal
- Apax Funds Invest $450M For Minority Stake In IBS Software
- Musk's Change Of Heart Can't Nix SEC Deal, 2nd Circ. Says
- What Associates Need To Know Before Switching Law Firms
- Asset Manager Alpha Growth Buys Remaining 5% In Insurer
- FINRA Boots Firm, Fines CEO Over Churning, Other Violations
- Laos Seeks OK On 3 Arbitral Awards Over Gambling Venture
- Kroger, Albertsons' Dominance 'Beyond Doubt,' Judge Told
- NJ Asset Manager To Pay SEC Fine In Cherry-Picking Case
- Fed Official Balks At 'Radical Reform' Of Bank Rules After SVB
- Terrorism Finance Claims Against Banks Viable, 2nd Circ. Told
- Shaq Couldn't Be Served Via DM, But Plenty Of Others Can
- Davis Polk, Cravath Rep As Commanders Sale Made Official
- Arizona Solar Biz To Pay Up To $80M For Sweden's Evolar
- Amid Recent Wins, SEC Crypto Authority Is Strong — For Now
- Advisory Firm Accuses Pot Co. Of Secretly Courting Investors
- US Chamber Sues SEC Over Stock Buyback Rule
- Billionaire Loeb Pulls Plan To Take SiriusPoint Private
- Hertz Stockholder Sues In Del. Over Controllers' Free Ride
- SVB Parent Says FDIC Has No Right To Hold Tax Refunds
- EV Maker VinFast Valued At $27B In SPAC Merger
- UK Litigation Roundup: Here's What You Missed In London
- Latham-Led Vital Energy To Buy $540M Permian Basin Assets
- Attys Score $6M Award In $30M ProPetro Settlement
- Carpenters Union Beats Retirement Plan Mismanagement Suit
- Biden Taps Fed's Jefferson To Become Fed Vice Chair
- Taxation With Representation: Gibson Dunn, Davis Polk
- HSBC To Pay CFTC $75M Over Texting Probe, Spoofing
- A Case For Sharing Mediation Statements With Counterparties
- Companies Explore Costly Capital-Raising Ideas Amid Slump
- Bank Sold Off $2.5M Painting Quickly, Curator Testifies
- CFTC Says Bogus Billionaire Filched $6M In Ponzi Scheme
- Lawmakers Spar Over Blame, Legislation After Bank Failures
- Husch Blackwell Hires Compliance Duo From Bradley Arant
- Calif. Panel OKs Retroactive Carveout To Employee Test
- 7th Circ. Upholds DOL's Win In 401(k) Raiding Suit
- SEC Flags Libor Sunset 'Challenges' For Investment Advisers
- Del. Justices Urged To Undo Atty Disqualification In FCRA Suit
- Activist Elliott Urges Goodyear Store Sales, Board Changes
- How EU ESG Regs Affect US Financial Market Participants
- Second Investor Rebels Against Aurinia Pharmaceutical Board
- Brokerage Says US Trade Clearing Co. DTCC Is 'Leaking' Data
- BofA Investor Fights 2nd Dismissal Bid In Pandemic Loss Suit
- CVC-Led Group Gets Extension For Network International Bid
- Fortis Rips J&J's Bid To DQ Selendy Gay In Chancery Case
- Investors Denied Class Cert. In Suit Over Alleged Forex Fraud
- Home Point Capital Trades Up After $324M Buy Announcement
- CI Financial Sells Stake In US Wealth Management Biz For $1B
- HSBC, Scotiabank To Pay $37.5M In Texting Probe Settlements
- Deals Rumor Mill: Saudi Aramco, Alibaba, Meta
- BlockFi's Account Transfer Cutoff Upheld In Ch. 11 Case
- FDIC Proposes To Divvy Up SVB, Signature Backstop Costs
- Robinhood, Fifth Third Disclose Regulators' Chat App Probes
- Pension Fund's Suit Says JPMorgan Execs Aided Epstein
- House Panel Urged To Consider FDIC Coverage Expansion
- 'Historic' Hearing Spotlights Deep Split On Crypto Regulation
- Judge Rejects Former Execs' Bid To Dismiss AIG Unit's Ch. 11
- Aluminum Co. Says It Never Promised Lifetime Health Benefits
- Red States Ask FERC To Block BlackRock Utility Share Grabs
- Jeb Bush-Led SPAC Fails To Find Merger Partner
- KPMG, PwC Units Flubbed Chinese Audits, Watchdog Finds
- Judge OKs SEC's $1.3M Ponzi Scheme Deal With Ex-Regulator
- Polsinelli Adds Longtime Private Equity In-House Atty
- SEC Sues Brazilian Reinsurer Over False Investment Claims
- Chancery Tosses Aside Atty Conflict Concerns In AMC Case
- Preparing For Legal Scrutiny Of Data Retention Policies
- Produce Co. Says Canadian Bankruptcy Blocks $1.3M Suit
- Icahn Reveals Federal Probe Following Short Seller's Report
- CEO-Led Consortium To Buy Franchise Group In $2.6B Deal
- Bittrex Gets OK For Bitcoin Loan To Fund Chapter 11 Case
- Kirkland-Led One Equity Clinches $1B Continuation Fund
- PE Firms Strike $7.1B Deal To Buy Syneos Health
- TI's Lyrics, Criminal History Restricted In Doll IP Retrial
- 9th Circ. Leery Of Suit Alleging Secret Westco Pension Plan
- Piano Maker Steinway Musical Cancels IPO Plans
- Proskauer Eyes Early Win In Copy-Paste Malpractice Suit
- Financial Industry Shreds SEC's Adviser Custody Proposal
- Boeing Rips Funds' 737 Max Securities Fraud Claims
- Chipmaker Says KKR's $5M Stock Buy Was On The Level
- New Pitney Bowes Board Includes 4 Of Activist's Nominees
- Judge Says WARN Act Suit Targeted Wrong Armored Car Co.
- Fortuna Boosts West Africa Presence With $60M Chesser Buy
- How Companies Should Prepare For Debt Ceiling Impasse
- Mass. Hospital, Workers Seek OK For $500K ERISA Settlement
- FTX Proceedings Highlight D&O Issues Amid Bankruptcy
- Echoes Of '80s Thrift Crisis Are Present In Today's Bank Woes
- InfraRed Capital Invests $164.5M Into EV Charging Station Biz
- Real Estate Rumors: Rodón, Equity Residential, Heitman
- Defending Against Fail-Safe Classes With Rule 23
- FTC Wants Info On New $4B Tempur Sealy-Mattress Firm Deal
- FTX Founder Launches Volley Of Defenses In Criminal Case
- Pzena Ex-Exec Had No Right To Swap Shares, Chancery Finds
- Private Equity Firm Flags 'Deceptive' Move In $500M Del. Suit
- High Court Asked To Force SEC Disgorgement Hearings
- Aretha Franklin Estate Attys Reach Fee Agreement
- No Deal In $1B 401(k) Class Action Against Insurance Services
- Crypto Platform Bittrex Hits Ch. 11 As It Exits United States
- Calif. Agency Eyes Bank Oversight 'Enhancements' After SVB
- PE Firms To Pay $4.25B For Baxter's BioPharma Solutions Biz
- PGA Slams Saudi Fund For 'Misleadingly' Fighting Subpoenas
- Illumina Tells Shareholders Icahn Wrong About Selling Grail
- Paul Weiss' Veeraraghavan On Slew Of Health Care Deals
- BlockFi Customers Dispute Account Transfer Cutoff
- Navigating The New ESG Whistleblower Landscape
- Astellas, Aon Strike Deal In 401(k) Management Class Action
- Director Exits Cancer Drug Co. Following Farallon Pressure
- 7 Constructive Ways Attorneys Can Spend The Deal Slowdown
- Attorneys Should Have An Ethical Duty To Advance DEI
- US Financier Buys Majority Stake In English Football Club
- Catching Up With Delaware's Chancery Court
- 3rd Circ. May Preview: Dryers, Debt And A Dean
- KeyCorp, BNY Mellon Disclose New SEC, CFTC Text Probes
- Mass. Wealth Adviser Asks Judge To Revisit Duty Breach Ruling
- SEC Brings First-Ever 'Liquidity Rule' Suit Against Adviser
- Wis. Bank Rejects Discrimination Claims In Peyote Use Case
- Congress Poised To Act Amid Explosion of State PBM Laws
- Ex-US Bank Exec Claims Retaliation In New Suit Over Firing
- Kirkland Leads Alchemy Investments SPAC In $100M IPO
- Malaysia In Talks To Bring Back Jho Low, Prime Minister Says
- Don't Miss It: Kirkland, Jones Day Lead Week's Hot Deals
- SEC Says Calif. Investment Adviser Cherry-Picked Trades
- Wells Fargo Hit With Receiver Suit Over Atty's Ponzi Scheme
- Leon Black Can Nix Certain 'Scandalous' Claims In Rape Suit
- Firms Seek $4.85M Fee In Cannae Management Class Deal
- Another LIV Golfer Bails On Legal Fight Against PGA Tour
- SEC Hits Florida Man With Suit Alleging $5.9M Ponzi Scheme
- Shareholder Activist Blasts Psychedelic-Assisted Therapy Biz
- SVB Collapse Reinvigorates Bank Accounting Debate
- Data-Driven Insights Are Key To Attracting Today's Clients
- SEC Delivers 'Wake Up Call' With $279M Whistleblower Award
- Taxation With Representation: Wachtell, Kirkland, Fried
- NY AG Proposes Groundbreaking Crypto Regulations
- UK Litigation Roundup: Here's What You Missed In London
- TD Bank-First Horizon: From Dawn To Dusk On A $13.4B Deal
- Warren Blasts First Republic Execs For Bonuses, Stock Sales
- SEC Drops 'Digital Asset' Definition From New Form PF Rule
- Terraform Says US Laws Don't Apply To Crypto Investor's Suit
- SEC Says Adviser Broke Fiduciary Duty With Risky ETF Bets
- NY Investment Firm Wants Arbitration Over Telecom Purchase
- SS&C Hires Industry Group Exec For Fund Compliance Role
- No Injury To Workers In Mass. Co.'s Stock Sale, Judge Told
- Parties In Union Fund Suit Chided Over Missed Deadline
- Merrill Lynch To Pay $1.4M Over Do-Not-Call Violations
- Man Extradited From Panama For $550K Investor Fraud Scam
- Court OKs Sale Of FTX's LedgerX Biz To Miami Exchange Co.
- Clifford Chance Appoints NYC Partner As Asset Finance Lead
- 5 Issues For Execs To Consider In SEC Cyber Rule Proposals
- Teamsters Local Urges Dismissal Of Driver's Benefits Suit
- Planning For A Potential Dodd-Frank Revamp Post-SVB
- Paul Weiss, Wachtell Build $5.2B Arconic Take-Private Deal
- TD Bank And First Horizon Nix $13B Merger Over Uncertainty
- Deals Rumor Mill: Pfizer, Subway, SoftBank
- Post-SVB Regrets? 'I've Had A Few,' Fed Chair Powell Says
- CFTC Inspector General Accused Of Outing Whistleblowers
- Tower Co. Says Arbitrator Was Wrong To Order Rehiring
- Calif. Man Indicted In Alleged $39M NBA Ticket Ponzi Scheme
- 3rd Circ. Axes Dutch Appeal In MD Helicopters' Ch. 11 Sale
- Ex-CEO Of Bankrupt Crypto Lender Slams NY AG Fraud Claims
- SEC Passes Rule To Require More Private Funds Disclosures
- 4 Firms Lead Regentis Biomaterials In $95M SPAC Merger
- US Bank Says 401(k) Fee Suit Cites Mismatched Plans
- KKR To Buy $550M In Solar Loans From SunPower
- SEC Requires Companies To Beef Up Buyback Disclosures
- Ascensus Lied About Ripping Off Rival's App, 1st Circ. Told
- BofA Must Halt PPP Loan Collections Amid Suit, Cos. Say
- Labaton, Block & Leviton To Steer Suit Over Cornerstone Deal
- 7th Circ. Backs Insurer's Win In Fire Damage Dispute
- Takeaways From SEC Staff's Latest Reg BI Expansion
- Ghosting In BigLaw: Why Better Feedback Habits Are Needed
- Oil Co. Says It Kept AI Co. At 'Arm's Length,' Denies Fraud
- Morgan Stanley In Talks With SEC, DOJ On Block Trading
- WisdomTree Investor Sues In Del. To Block 'Poison Pill'
- Deutsche Bank Misled Gov't In LIBOR Probe, Ex-Trader Says
- DeSantis Signs Broad Anti-ESG Bill Into Law
- Golden Star SPAC Raises $60M To Pursue Asian Acquisition
- Foxconn Defends Halting Of $170M Lordstown Investment
- Pzena Argues Ex-Exec Had No Right To Convert Shares
- No Delay In Voiding IRS Notice On Abusive Trusts, Judge Says
- BofA Says It Did What Investor Asked In Pandemic Loss Suit
- Saudi Wealth Fund Fights PGA Bid To Toss Subpoena Appeal
- Gensler Defends SEC's Regulatory Pace, Private Fund Plans
- DuPont To Buy Spectrum Plastics Group From AEA For $1.75B
- Altria Sues For $106M Tax Refund Over Anheuser-Busch Stock
- Tips For Negotiating With A Swap Dealer In Distress
- Ropes & Gray Adds Kirkland Corporate Atty In Chicago Office
- FirstEnergy Says Class Can't 'Obscure Failure' In Cert. Appeal
- Activist Investor Nominates 2 Candidates For Masimo Board
- Utility Co. Agrees To Partial Class Cert. In 401(k) Suit
- FIS Hit With Securities Suit Over Spinoff Of Merchant Biz
- Weil Leads Close Of $500M Inaugural PE Fund
- Firms Face Off For Lead Spot In Cornerstone Suit
- Feds Beat UPS Retirees' Unconstitutional Pension Cut Suit
- Fed Watchdog Wants More Scrutiny On Employees' Trades
- Energy-Harvesting Company's SPAC Merger Fizzles
- Ancestry Buy Doesn't Immediately Trigger GIPA, 7th Circ. Says
- Conservative Group Sues SEC Over Kroger Proxy Decision
- Clawback Case Targets Can't Intervene In $170M Ponzi Suit
- SEC Inks $1.3M Deal With Ex-Official In Stanford Ponzi Scam
- Kronos Agrees To Pay $6M To End Workers' Ransomware Suit
- Lordstown Fears Bankruptcy Without $170M Foxconn Infusion
- SVB Collapse Underscores Policy And Regulatory Pitfalls
- Real Estate Rumors: REIT4, EverWest, West Bank
- Catching Up With Delaware's Chancery Court
- Akin Adds Fund Finance Atty From Cooley
- Law Needs A Balance Between Humanism And Formalism
- Mass. Securities Cop Hits Broker-Dealer With $3.2M Penalty
- 4 Firms Guide SPAC Merger With $319M-Valued Plant-Food Biz
- JPMorgan Buys First Republic Assets After FDIC Takeover