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Securities - January, 2012
401 articles
- SEC Orders 2 Galleon Traders To Disgorge $8M
- Feds Poised To Charge Credit Suisse Traders With Fraud
- NewPoint Receiver To Get $4M In BofA Settlement
- SEC Must Decide If Nasdaq Delisting Was Racist: Judge
- Witness Says BCI's Alleged Lie Led To His Investment
- Convicted Forex Fraudster To Pay $31M To Customers, CFTC
- 2011's Big FCPA Finish: Aon And Magyar Telekom
- German Bank Sues HSBC Over $122M In RMBS
- Brothers Amassed $17M From Illegal Short Selling: SEC
- Investors Throw Book At Education Co. K12 Over Stock Dive
- Gabon Loss Highlights DOJ's Vulnerability In FCPA Cases
- Lawmakers Want Iran Ties Of US Cos. Disclosed To SEC
- Ex-Gateway Execs Settle SEC Fraud Suit
- Sens. Try To Boot Out Bonuses For Fannie, Freddie Execs
- Micromet Investor Sues To Halt $1.2B Amgen Purchase
- Pillsbury Nabs Ex-Stroock Structured Finance Pros
- New Gupta Indictment Expands Alleged Insider Scheme
- 2nd Mistrial Declared In Gabon FCPA Case
- Shareholder Slams Stevia Supplier Over Alleged Deception
- Wynn, Top Shareholder Spar Over Asian Gaming Expansion
- S&P Rips EU Proposal To Curb Ratings Agencies' Clout
- Inside FINRA's Approach To 'Complex Products'
- Judge Nixes Stock Fraud Suit Against Green Mountain Coffee
- Ex-JC Flowers Exec Barred From Biz, Fined $4.5M For Scam
- Stock Drop ERISA Case Develops For Kodak Execs
- How To Lead A Practice Group
- BankAtlantic CEO Pins Blame For BB&T Deal On Regulators
- Seyfarth Shaw Adds Steptoe Litigator To LA Office
- Senate Moves Forward On Congress Insider Trading Bill
- Adelphia $150M Stock Fight To Stay In Bankruptcy Court
- Ex-Dewey Atty Settles Insider Trading Fight With SEC
- Bank's Late Fraud Suit 'Hopeless' But Not Frivolous: Judge
- Blank Rome Snaps Up M&A, PE Pro From K&L Gates
- Credit Unions' $629M Suit Over MBS Teeters On Loss
- Netflix Hid Negative Financial Data: Investor
- K-Sea Duped Investors On Obsolete Oil Tankers: Suit
- MSRB Floats New Rules For Stronger Muni Markets
- Outten Tapped To Rep Class In MF Global Employee Suits
- SEC Accuses Ex-Syntax Auditor Of Aiding Earnings Fraud
- Kaye Scholer Lures FCPA Whiz From Morgan Lewis
- 2 Acquitted In Gabon FCPA Case, 3 Await Fate
- Funds' $100M Enron Suit Short On Facts: Deutsche Bank
- Ex-Symmetry Medical Workers Consent To Fraud Claims
- EU Securities Regulator Floats Rules For ETF Transparency
- A Bear Of An Insurance Issue For JP Morgan
- UBS Trader Pleads Not Guilty To Fraud Charges
- Conspirator In Conn. Ponzi Scheme Gets 14 Months
- Dutch Pension Fund Targets Goldman Over 'Toxic' RMBS
- SEC Can Pursue Late Billionaire Wyly's Heirs For $50M
- Husch Blackwell Accused Of Bungling Oil Co. Stock Offering
- In-House Accounts May Stop Insider Trading, 9th Circ. Hears
- Travelzoo Sold Assets To Founder At Discount: Suit
- Ex-McKesson Chair Asks High Court To Toss Guilty Verdict
- White House Rolls Out New RMBS Crackdown Effort
- Imax Investors Reel In $12M In Securities Action
- Gupta Defense To Hinge On Alleged Falling-Out With Raj
- Akin Gump Hit With 2nd $120M Defamation Suit
- Proskauer, Chadbourne Take Stanford Fight To Fed. Court
- SEC Seeks To Bar Steel Co. Insider Trading Defenses
- Auditor Settles Claims Over $7M Charter School Bond
- 2nd Atty In $300M Gold Ponzi Scheme Settles With SEC
- EU Joins Growing Chorus Of Dismay Over Volcker Rule
- Private Equity Manager's Assets Frozen Amid SEC Probe
- Venoco's Shareholders Sue To Block CEO Buyout Bid
- Halliburton Fraud Class Wins Cert After SCOTUS Ruling
- Countrywide Fights Lower Fraud Bar In Insurer Suits
- Hospital Group Hid Whistleblower Suit: Investors
- FBI Raids PE Firm Tied To China Reverse Mergers
- UK Imposes More Fines Over Greenlight Insider Trading
- Pawn Shop Co. Chair Fails To Dodge Insider Trading Suit
- Taking Stock Of Tech Stocks — Private Vs. Public
- SEC's Kaplan Details Plan To Target Private Equity
- SEC Targets US Trading Firms Over $2M In Hacking Losses
- Orrick Cost Highland $95M In Canceled CDO Deal: Suit
- SEC Abandons Fraud Case Against Ex-Ferris Baker Watts GC
- BankAtlantic, Investors Battle Over BB&T Deal's Value
- FINRA Floats New Private Placement Disclosure Rules
- Cablevision Faces Investor Suit Over Pumped-Up Stock Prices
- Prosecutors Get An Earful For Adelphia Tax Evasion Case
- European Banks Take On Morgan Stanley Over $1.2B In RMBS
- Wis. Rule Shields Ladish Board From Damages: 7th Circ.
- Shareholder Asks 2nd Circ. To Renew Accounting Fraud Suit
- Pfizer Faces ERISA Stock-Drop Suit By Puerto Rico Workers
- Senate To Vote On Insider Trading Ban For Lawmakers
- 2nd Circ. Boots RICO Claims Against Venezuelan Officials
- Illumina Rebuffs $5.7B Roche Bid With Poison Pill
- UK Eyes Lock For 'Back Door' To Premium Stock Listings
- Akin Gump Securities Atty Hit With $100M Libel Suit
- Ex-SEC Lawyer, 5 Others Sold Unregistered Stocks: Judge
- Retirement Fund, Alberta To Head Corzine Class Actions
- AIG Slapped With Investor Action Over Complex Equities
- Case Study: ZING VII
- Greenlight, Einhorn Fined £7M On Insider Trading Claims
- US Futures Firms Properly Separated Customer Funds: CFTC
- 9th Circ. Won't Overturn Sanctions Against Ariz. Attorney
- Biotech Co. Affymetrix Pays $96M To End Investor Suit
- Stifel Fined $1M Over Lax Oversight Of Convicted Broker
- Ex-Citi Exec Says Lack Of Payday Kills SEC's CDO Case
- Accused Insider Trader Newman Goes Free On $3M Bond
- Ex-Broker Says BCI President Aided SEC Obstruction
- S&P Misled Investors With High MBS Ratings: Suit
- AIB Drops Claims Against BofA In Rogue Trader Suit
- Jones Day Picks Up Luce Forward San Diego Litigator
- HSBC Kills $62.5M Deal With Madoff Fund Investors
- 5th Circ. Routs Attack On Vitro Affiliates' Protection
- Lehman Investors Can't Move $640M Fraud Suit To State Court
- Collective Brands Execs Accused Of Securities Fraud
- Convicted Barai Founder To Repay $3M For Insider Trading
- Forest Labs Derivative Suit Belongs In Federal Court: Atty
- WaMu Judge To Consider Vacating Insider Trading Findings
- Sallie Mae Stock Purchasers Gain Class Cert.
- Committee Moves Derivatives Rules To Full House
- Overwhelmed? Consider Outsourcing — Carefully!
- Roche Launches $5.7B Hostile Bid For Illumina
- Obama Backs Insider Trading Ban For Lawmakers
- Fortress CEO Resigns Amid SEC Fannie Mae Fraud Claims
- Jones Day Adds 3 SNR Denton Litigators To Dallas Office
- Feds Defend Wiretaps In $230M National Lampoon Case
- Convicted Ex-Taylor Bean Head Asks 4th Circ. For Retrial
- SEC Accuses Ex-Oak Hill Employee Of Insider Trading
- Governor's Pals Called Shots On NM Money: Whistleblower
- Citigroup Targeted Over $1B In Subprime CDOs
- EU Ministers Reach Accord On Derivatives Reforms
- Westridge Client Sues Adviser Over $56M Ponzi Investment
- BancorpSouth Investor Action Over Stock Inflation Survives
- UK Invites Industry Feedback On Private Fund Bonus Code
- Ex-Canopy CEO Gets 15 Years For $93M Scheme
- SEC Must Redo Payment Disclosure Rule: Petroleum Group
- Acura Settles Shareholder Claims Over Acurox For $1.5M
- McGlinchey Defuses $10M Suit Over Bomb Range Development
- Assessment: PCAOB Enforcement Under Sarbanes-Oxley
- Insider Trading Rules Preempt Broker Appeal, 9th Circ. Hears
- Sutherland Adds Energy, Derivatives Partners From Hunton
- Atty Settles SEC Claims Over $300M Gold Scheme
- John Hancock Targets JPMorgan Over Toxic RMBS
- Morgan Stanley Faces Sealink Suit Over $556M In RMBS
- Ex-Capmark CEO Sued For $17M Over Stock Redemption Payments
- Broker-Dealers Elude BNY Mellon, Wells Fargo In MedCap MDL
- SEC Pushes For $50M From Dead Accused Insider Trader
- MF Global Execs Hit With RICO Class Action
- Allstate's $700M Suit Doesn't Support BofA Claim: Judge
- Ex-Aviation Co. Exec Says BCI Bribes Backed Solid Deals
- Lehman, Creditors Rip JPMorgan Funds' 'Absurd' $80M Claims
- Judge Rips Alleged $16M Ponzi Schemer's Dismissal Bid
- Pension Fund Sues Vulcan Over Rejected Takeover Bid
- Goldman Wins Removal Of Thornburg Trustee's $19M Suit
- Ex-Prudential Broker Pushes To Kill SEC Suit
- SEC Discovery Needed in Freddie Mac Class Action: Judge
- Stroock, Ex-Partner Must Arbitrate Retirement Row: Judge
- Commodities Pool Boss Settles CFTC Fraud Claims
- FINRA Awards Ex-Citi Advisers $23M In Commission Pay Case
- White & Case Taps Capital Markets Pros In NY, Sweden
- Holland & Knight Taps Securities Veteran For West Coast
- Reed Smith Reels In Sutherland ETF, Investment Expert
- Proskauer Malpractice Suit Not Time-Barred: J&J Heir
- SEC Seeks Public Input On Investor Literacy
- Fines Soar In 2011 SEC Settlements
- Winn-Dixie Shareholders Balk At $560M Bi-Lo Merger
- Deutsche Boerse Offers New NYSE Merger Concessions
- Hogan Lovells Boosts Finance, Corporate Practices
- PFF Execs Strike $8M Deal To End Securities Suit
- A Change To SEC's 'No Admit, No Deny' Policy
- Lehman Sues Mortgage Co. Over Sales Of Home Loans
- Supreme Court Declines Venezuela Bond Appeal
- Diamondback To Pay $9M, Help Feds' Insider Trading Cases
- DC Circ. Won't Hear Challenge To Position Limits Rule
- MBS Investor Class Seeks $273M Claim In WaMu Ch. 11
- 11th Circ. Won't Rehear MIVA Shareholder Action
- 7th Circ. Revives General Growth Trust Mishandling Suit
- Wire-Wearing Insider Trader Slaine Dodges Jail
- PIPE Funds Liable For Short-Swing Profits: 2nd Circ.
- Witness Says BCI Owner Paid Him To Cinch Plane Deals
- Accounting Errors Spur Suit Against French Utility Giant
- Iraqi Co. Can't Challenge $87M Trucking Contracts: DOD
- Prosecutors Defend Rajaratnam Wiretaps In Gupta Case
- Belgian Bank Sues JPMorgan Over $2B In RMBS
- SEC Targets Evergreen Manager For Hiding Info On CDO
- How The Entrepreneur Capital Act Could Impact Startups
- Encouraging Whistleblowers To Report Internally
- US Proposes Tougher Sentences For Securities Fraud
- Aircraft Leasing Co. Ran $50M Fraud Scheme, Feds Say
- Portrait Studio Co. Accused Of Misleading Investors
- Fla. Ponzi Schemer Gets 8 Years, To Pay $11.5M
- Ex-WaMu Execs' Insurers To Pay FDIC $40M
- Siemens Devalued HearUSA Stock Ahead Of Takeover: Suit
- SEC Winding Down Case Against Money Manager Starr: Atty
- Employers Slam DOL's Revised SOX Whistleblower Rules
- 2nd Circ. Affirms Broker-Dealer's $1.6M Fraud Judgment
- MassMutual Can't Exit MDL Over Unit's Risky Investments
- Credit Suisse Buys $7B In Mortgage Bonds From NY Fed
- Pension Plan's ING Kickback Suit Not Too Late: Judge
- Porsche Offer To Settle $1B Suit Over VW Deal Rejected
- Foley Hoag Adds M&A, Securities Vet in Boston
- FHFA Seeks To Preserve Fannie Fraud Payout Priority
- Case Study: Assured Guaranty V. JP Morgan
- Social Media And The SEC: Investment Advisers Beware
- SEC Approves NYSE Euronext, Deutsche Boerse Merger
- BankAtlantic, CEO Hid Bad Loans From Investors: SEC
- SAC Probe Questions Resurface Amid Insider Trading Arrests
- US Regulators Defend Volcker Rule Efforts
- Hedge Funds Prove Fertile Hunting Ground For Prosecutors
- Ivanhoe Clears Path For Rio Tinto Takeover
- WaMu, Firms Call Investors' Info Request A Stall Tactic
- Ex-National Lampoon CEO Settles Shareholder Suit
- Stanford Ponzi Case Rolls Forward In Face Of Objections
- 2nd Circ. Asked To Remand $8.5M Countrywide Bonds Fight
- TD Bank Dealt $67M Verdict In Rothstein Fraud Suit
- Stiefel Can't Shake ERISA, Fraud Claims Over GSK Buy
- Refco Special Master Supports Paring Mayer Brown Claims
- Conspiracy Charges Against Adelphia Execs Dismissed
- Expert Testimony Dooms Credit Suisse Fraud Suit
- How STOCK Act Could Restrict 'Political Intelligence'
- Recent Trends In Joint Venture Governance
- FINRA Fines Citi Unit Over Disclosure Failures
- CDO Holder Wrongly Took Over $130M Loan: Suit
- Macfarlanes Acquires Hedge Fund Boutique DHCI
- Feds Charge 7 In $62M Insider Trading Plot
- M&A Fuels 2011 Securities Class Action Bump: Report
- Winston & Strawn Ducks Part Of $2M Starr Fraud Suit
- Top GOP Lawmaker Tied To Countrywide VIP Loan
- SEC Whistleblower Office Adds Ex-Shearman & Sterling Atty
- M&T Scores $55M In Deutsche CDO Settlement
- 2nd Circ. Quashes Savient Investor's Class Action
- EU Panel Backs NYSE, Deutsche Boerse Merger Ban
- BNY Mellon Settles Part Of Forex Pricing Fraud Suit
- Judge Nixes Settlement In Rural/Metro Buyout Suit
- Madoff Trustee Loses Bid To Appeal In Mets Clawback Case
- SEC Inspector General To Step Down
- UBS Unit Exits SEC Action Over Pricing Violations
- Marubeni Ends Nigerian Bribery Scheme Charges For $55M
- Ex-ABB Exec Dodges FCPA Charges
- High Court Rejects Appeal In FINRA Immunity Case
- UK Fraud Office Nets Plea From Ex-Innospec Director
- Olympus Panel Clears KPMG, Ernst & Young In Fraud Probe
- Weil Nabs Securities, Private Equity Pro From Skadden
- Supreme Court Seeks Gov't View In Argentine Bond Case
- PE Fund Manager Took $9M For Personal Use: SEC
- Patterns In Parallel Proceedings: SEC Actions, DOJ Tools
- 8th Circ. Denies Ponzi Schemer Petters' Rehearing Bid
- E-Trade To Buy Back $20M In Calif. ARS Deal
- Netflix Held Back Negative Financial Info: Investors' Suit
- Ex-Syntax Exec Must Cough Up $48.5M For Insider Trading
- American Superconductor Execs Hit With Investor Suit
- SEC To Seek More Data Before Proposing Fiduciary Rule
- S&P Downgrades France's Credit Rating To AA+
- Cadwalader Can't Shake Nomura's $70M Malpractice Suit
- Supreme Court Won't Take Up Stanford Ponzi Case
- Picard Sues 4 Firms For $187.5M In Madoff Funds
- American Apparel Gets Investor Class Action Knocked Out
- GAO Calls For More Curbs On Analyst, Banker Conflicts
- Chemed Investors Sue Over Alleged Hospice Scam
- Ex-SEC Atty Settles Stanford Conflict-Of-Interest Claims
- Deconstructing WaMu
- Ex-Sentinel Head Calls SEC's Fraud Case Futile
- Mabey & Johnson Owner Fined Over Oil-For-Food Kickbacks
- Feds Open Criminal Inquiry Into Diamond Foods
- Fighting The Scourge Of Corruption
- Ex-Madoff Controller Settles SEC Suit
- Ex-BDO Accountant Pleads Guilty To Lying To SEC
- Dechert Hires Raj Prosecutor For White Collar Team
- New CFTC Swaps Rules No Easy Fix In MF Global Era
- Ex-MF Global Customer Payouts On Hold For Now: Trustee
- Crowell & Moring Snags Cravath Environmental Partner
- Wynn Resorts Director Sues To Get Investment Records
- Santander Madoff Class Action Has Problems: Judge
- Ex-Chevron Exec Loses Stock Option Appeal In 4th Circ.
- Vinson & Elkins Securities Vet Hops To Schiffer Odom
- S&P, Moody's Can't Dodge CalPERS Suit
- Deutsche Bank Denies $1.6B Deal To Buy Madoff Debt
- Sheppard Mullin Snags Ex-Latham & Watkins Finance Pro
- 'Mini-Madoff' Investors Ask 2nd. Circ. To Revive BofA Suit
- MGIC Execs Misled Investors, 7th Circ. Hears
- Inhibitex Investor Sues To Block $2.5B Bristol-Myers Deal
- Mintz Levin Nabs 3 Proskauer, Baker & McKenzie Attys
- Wells Fargo Refinances Apollo's $298M MBS Debt
- Umpqua Exec Pay Action Doesn't Pass Muster: Judge
- Pre-Public Funding — Lessons From Facebook
- Japanese Regulators Raise Volcker Rule Concerns
- Stanford's Criminal Defense Lawyers Want Out
- Banks Ask NY To Review MBIA's Books After $5.4B Fraud
- M&A Shareholder Litigation: A Year In Review
- Paramount Investors To Proceed With Fraud Suit
- Convicted Ex-Qwest CEO Wants $18M Tax Refund
- Feds Hit Back At Gabon FCPA Execs In Last Word Of Trial
- US, Chinese Regulators Restart Audit Inspection Talks
- FINRA Seeks To Avoid Arbitrating Collective Action Claims
- 11th Circ. Nixes Suit Claiming BofA Aided Ponzi Scheme
- DLA Piper Nabs 5-Atty Reed Smith Team For Tech Practice
- Denver Hedge Fund Head Gets 1 Year For Insider Trading
- 2nd Circ. Nixes Ruling For Ex-Tyco Exec On Merger Bonus
- A Primer For Non-US Investors In US Real Property
- WaMu Shareholders Blast Ch. 11 Deal With Hedge Funds
- CFTC Approves Rules Regulating Swaps Market
- Paul Hastings Advises Shuanghui On $5B Restructuring
- Lawmaker Tells CFTC To Form MF Global Task Force
- SEC Pulled In $3B In Record 2011 Enforcement Year
- Banks Can't Collect Billions From Oppenheimer: Judge
- 2 More Le-Nature's Scammers Get 5 Years Over Fraud
- Icahn Drops $2B Hostile Bid For Commercial Metals
- Lessons From Southern Peru's Special Committee Saga
- MF Global Trustee Asserts Claims Against Brokerage Unit
- CooperVision Hit With Investor Suit Over Lens Recall
- Investor Headed To Prison For Role In $930M Ponzi Scheme
- SEC Adds New Suit To Ex-Wellcare CEO's Legal Woes
- Vytorin Derivative Suit Settlement Wins Initial Nod
- Novellus Investor Sues To Block $3B Lam Buy
- Gabon FCPA Execs Decry FBI Tactics, Informant
- BNP Paribas Latest To Exit $5B MBIA Restructuring Suit
- 2nd Circ. Scraps Refco Customers' Securities Fraud Suits
- Lehman Brothers Australia Seeks Ch. 15 Protection
- PHH's Mortgage Insurance Practices Under CFPB Scrutiny
- US Wants Light Sentence For Galleon Group Mole
- Perkins Coie Brings On Former SEC Atty From Schopf
- A Comparison Of Investment Adviser Reporting Forms
- Wall Street Asks DC Circ. To Delay Position Limits
- Swiss Central Bank Chief Resigns Over Currency Deals
- DOL Limits The Reach Of SOX Whistleblower Protection
- Ernst & Young Says NY Can't Go After Lehman Fees
- Wall Street Icon Sanctioned Over Calix Trading
- Feds Blast Gabon FCPA Execs In Closing Argument
- Securities Group Of The Year: Weil Gotshal
- Gen Re Pushes 2nd Circ. To Revive $72M Fraud Settlement
- Ex-Empyrean Exec Can't Appeal Fraud Ruling: 2nd Circ.
- 2 CDR Execs Cop To Municipal Bond Bid-Rigging Charges
- Judge Questions BNY's Call To Jettison $80M Insurer Suit
- Alston & Bird Lures Transactions Expert From McDermott
- White & Case Enlisted Amid ResCap Bankruptcy Rumors
- High Court Nixes Deloitte's Appeal Over Fraud Suit Standing
- Fund Manager Gets 10 Years For $145M Ponzi Scheme
- Atty Convicted For Refco Fraud Gets New Trial: 2nd Circ.
- Pension Fund Trumps Firms To Lead $6B Sino-Forest Suit
- Olympus Sues Ex-Chair, 2 Others Over Accounting Scandal
- An Option For Middle East Project Finance
- Lehman To Reserve $5B For Fannie Mae Claims
- SuccessFactors Shareholders Sue Over SAP's $3.4B Bid
- China MediaExpress Must Open Books To Investor: Judge
- SEC Adds New Fraud Claim To Arch Insider Trading Suit
- Small Business Group Tells SEC To Relax Regulations
- Plaintiff Blasts Settlement Of Suit Over Rural/Metro Deal
- Syncora Fights Put-Back Ruling In Countrywide Case
- Securities Group Of The Year: Ropes & Gray
- Kuwait Investment Arm Drops Claims Against Ex-AIG Exec
- Canadian Bank Regulator Takes Aim At Dodd-Frank
- CFTC Names Director Of New Whistleblower Office
- SEC Offers Cosmetic Changes To No Admit, No Deny Deals
- Volcker Rule In Flux
- Madoff Trustee Seeks $56M From Kuwait, Others
- Ousted Olympus CEO Sues Over Dismissal
- Swiss Bank Chief Denies Making Illegal Currency Deals
- UK Watchdog Fines PwC £1.4M For Shoddy JPMorgan Audit
- Pryor Cashman Aided Fraudster's $20M Scheme: Suit
- Lehman To Drop Its Beef Over Nomura's $720M Claims
- Crowell & Moring Gets 2 New Securities Advisory Partners
- Investors Seek Probe Of $19B In Wells Fargo MBS
- Stanford Wants Doc's Mental Fitness Testimony Tossed
- Wiretaps In Gupta Case Get Tentative Nod From Judge
- A Model For Olympus Shareholder Litigation
- Court Blocks Sale Of Las Vegas Casino's $150M Senior Loan
- Securities Group of the Year: Skadden
- Convicted Hedge Fund Head Says Trading Info Was Public
- Ex-ABB Exec Can't Escape FCPA Charges
- CFTC Halts Nadex's Election Betting Proposal
- Deloitte Must Cough Up Docs In SEC's Longtop Probe
- MF Global UK Clients To See Quick Return Of $1B
- Madoff Feeder Fund Investors Can't Recoup Cash: Judge
- Real Estate Exec Denies $18M Ponzi Scheme
- Madoff Trustee Tries To Stop Calif. AG Lawsuit
- State Street Mismanaged $80M Trust: Suit
- WaMu Doesn't Owe Cash To Warrant Holders: Judge
- Ex-Cephalon GC Joins Morgan Lewis Litigation Group
- Investors Sue Hartline Over $550M Hedge Fund Fraud
- 11th Circ. Nixes Order Giving News-Journal Assets To Cox
- Top 10 Securities Enforcement Developments Of 2011
- SEC Accuses Alternative Fuel Co. JBI Of Stock Fraud
- BankAtlantic Can't Escape Suit Over $3.1B BB&T Deal
- Gabon FCPA Exec Says He Didn't Understand Arms Sales Biz
- SEC Says Ill. Man Used LinkedIn For Investment Scam
- Gupta Seeks To Bar Wiretaps In Insider Trading Case
- Securities Group Of The Year: Gibson Dunn
- CFTC Rejects Wall Street's Bid To Delay Position Limit Rule
- FCPA Drumbeat To Continue After Record 2011
- J&J Investors Renew Push For CEO Liability In Recalls
- Vedder Price Adds M&A Pro To DC Corporate Group
- Magyar Telekom To Shell Out $36M Over FCPA Violations
- SEC Sues Life Partners Execs Over Accounting Fraud
- Proskauer, Chadbourne Targeted By Stanford Fraud Victims
- Fraud Proof Bar Lowered For Insurers In BofA Suits
- Ex-Le-Nature's Exec Receives 15 Years For $668M Scam
- Securities Group Of The Year: Cleary Gottlieb
- Anderson Kill Names New Int'l Business Chairwoman
- MetLife Wins Suit Over $65M CLO Funds
- Viacom Sues Over $383M Award To Harmonix Investors
- Jones Day Adds Ex-Health Care Fraud Chief
- Baker Botts Sues SEC Over Denied FOIA Request
- Judge Boots SEC's Case Over Investor's Potash Trades
- SEC Triumphs In Suit Over Fake Offers For Kodak, AMR
- CDR, Founder Cop To Municipal Bond Bid-Rigging Scheme
- McGuireWoods Adds Financial Litigation Vet From Sullivan
- Case Study: Damasco V. Clearwire
- Securities Legislation And RegulationTo Watch In 2012
- Securities Cases To Watch In 2012