Securities Archive » May, 2012

Securities - May, 2012

440 articles

• GE, Law Firm Put Up $32.5M To Duck Petters Clawback Suits
• Dynegy Holdings Rips Intervening Investor As 'Nuisance'
• Chinese Power Co. Ducks Securities Class Claims For Now
• REIT Shareholders Frustrated As Exec Pay Surpasses Returns
• US To Put Goldman's Blankfein On The Stand In Gupta Trial
• Mets Owners' $162M Madoff Settlement Wins Court OK
• CFTC Wants Sentinel Commingling Funds Case Reopened
• Banks Say MBIA's $5B Breakup Will Affect Homeowners
• Freddie Mac Sues Deutsche Bank Arm Over MBS Warranties
• Madoff Trustee Goes After $212M From Credit Suisse, Others
• Volcker Rule Should Build Hedging Firewall: Ex-FDIC Head
• Repaving The Road To Rating Agency Accountability
• NY's Abacus Bank Charged With Mortgage Fraud
• Murdoch Trying To Consolidate Power, Foreign Investors Say
• Pay Practices Could Define Market Making Under Dodd-Frank
• US Chamber Asks SEC To Abandon Money Market Fund Regs
• Liberty Ramps Up Sirius Takeover Bid With Stock Conversion
• Del. High Court Keeps Martin Marietta's $5B Vulcan Bid Frozen
• SEC Sues Unico, Advanced Cell Over Alleged Stock Scheme
• Chevron CEO Rebuked For Handling Of $18B Ecuador Case
• Human Genome's Poison Pill Survives As GSK Eyes Coup
• Sirius Stamps Out Shareholder Suit Over XM Merger
• Gupta Defense Looks To Smother Link To Galleon Founder
• AIG's $350M CDO Suit Against Moore, ICP Will Proceed
• SEC Returns With New Deal Over $300M Ponzi Scheme
• Insurer Must Face $31.6M Madoff Claims In Bankruptcy Court
• News Corp. OK'd Silence On Deal With Murdoch Daughter's Co.
• Fed Finalizes Dodd-Frank Rule On Nonbank Securities Oversight
• Olympus Quells Contract Feud With Ousted CEO
• Frank Floats Bill To Deny Clawback Coverage For Execs
• Judge Tosses Investor Suit Over $3B Atheros-Qualcomm Merger
• Drinker Biddle Cost Ex-Lehman Broker $2.5M, 2nd Circ. Hears
• An OFAC Settlement That May Impact Future Investments
• Streamlining Swaps Litigation
• Futures Watchdog Seeks To Rein In Customer Cash Transfers
• Shareholder Attys Defend $3.6M Fee Bid in Forum Bylaw Suits
• Edgar Online Investor Says $70M Buyout Deal Out Of Line
• Haiti Telecom Exec Gets Sentence Cut To 18 Months
• Ex-CCI Sales Chief Pleads Guilty In Foreign Bribery Case
• Investment Advisers Warm To Idea Of FINRA Oversight
• JOBS Act May Cause D&O Coverage Concerns, Report Says
• Gupta Lawyer Grills Criminal-Turned-Cooperator In Court
• AG Eyeing Claims Dartmouth Invests Endowment With 'Cabal'
• Home Solutions Exec Pleads Not Guilty In Securities Fraud Case
• Madoff Trustee Seeks $77M From Credit Agricole, Others
• Robbins Geller Attys To Be Sanctioned Over Expenses
• Investors Smack Credit Suisse With $340M ETN Suit
• MBIA Says NY's Review Of Its $5B Breakup Was Rational
• BankAtlantic Can't Sink SEC Claims It Hid Loan Troubles
• UK's FSA Pads Budget With Lucrative Enforcement Actions
• High Court Urged By SG To Decline Argentina Bond Petition
• ResCap Wants Ex-Officers, Affiliates Spared From MBS Suits
• Bingham Ramps Up Tech Ranks With Ex-DLA Piper Partner
• Emmis, Preferred Investors Spar Over CEO's Stock Buy
• Dump Chesapeake Director Duo, Top NY Moneyman Says
• Unserved Summons Lets VC Firm Off Hook In Derivative Suit
• Human Genome's Resistance To $2.6B GSK Offer Draws Fire
• Minn. Firm Ducks Hedge Fund's Fraud Suit Over Polaroid Assets
• Dewey & LeBoeuf Files For Bankruptcy
• US Drops 9th Circ. Appeal In Lindsey FCPA Case
• JPMorgan Unit Faces $293M Suit Over MBS Loan Buyback Deal
• Ex-AIG, Gen Re Execs In Settlement Talks With US
• HealthCor Wins Quick Hearing In Allscripts Proxy Fight Case
• Shareholders Drop Suit Against French Utility Giant
• Gupta Likely Source Of P&G Tips, Ex-Galleon Trader Says
• Dow Jones, S&P Shut Down ISE's Index Option Sales
• Highland Affiliates Want Out Of UBS' $686M CDO Suit
• 6th Circ. Nixes KeyCorp ERISA Case Over Lack Of Injury
• Hedge Fund Exec Denied Witness Sanctions In Fraud Suit
• Top Banks Look To Take Raser's Short-Selling Suit Federal
• Benihana Investor Sues To Nix $296M Angelo Gordon Buyout
• Freddie Mac Can't Duck Suit Over Subprime Exposure
• JPMorgan CEO Tenuously Set To Testify In Congress In June
• SEC Advises High Court To Leave Madoff Investor Suits Alone
• Human Genome Denies Hiding Suicide Risks In Lupus Drug Case
• Chartis Accused Of Failing To Cover $17M Ponzi Loss
• CFTC Hits Coventry Asset Managers With Forex Fraud Claims
• Ex-CCI Sales Chief To Change Plea In FCPA Case
• Repsol Lodges 2nd US Suit Over YPF Nationalization
• BofA Told To Turn Over Even More Docs To MBIA
• Dechert Opens Chicago Office With Securities Trio
• Avoiding FCPA Prosecution For Employee Conduct
• Judge OKs Lehman Ex-Execs' $90M Payout To Investors
• Ex-SEC Atty Barred From Agency After Repping Stanford
• Prosecutors Unveil Key Raj Wiretaps As Gupta Case Builds
• Investor Suit Over Layton Energy Oil Funds Axed
• Judge Tosses Investor Suit Over $1.6B Blackboard Acquisition
• Morgan Stanley To Make Facebook Price Adjustments
• CEO Retaliation Claims Are Calif.'s Biz, Not Del.'s, Court Says
• $4B Takeover Bid Casts Shadow On Cloud Co.'s Success: Suit
• MBIA Blasts Banks' 'Chutzpah' For Attacking $5B Breakup
• Shareholder Says $890M Lane Bryant Sale A Lousy Fit
• Greenberg Brings In Credit Suisse Atty For Korea Practice
• Cost Plus Investor Blasts Bed Bath & Beyond's $494M Bid
• Flurry Of Facebook IPO Suits May Stand On Shaky Ground
• AIG Claims Pared In $10.5B Countrywide RMBS Suit
• Gupta Jury Hears Raj Wiretap For First Time
• 23-Year Sentence Too Harsh, Ponzi Schemer Tells 7th Circ.
• JPMorgan, Goldman, Others Targeted In $1.8B MBS Suit
• Investment Club Founder Gets 12 Years For Fraud
• Judge Denies SEC's Receiver Bid For BCI Aircraft, CEO
• Clearinghouses Easy 1st Target For Systemic Designation
• NJ Panel Advances Bill Speeding Class Cert. Appeals
• Defunct Carlyle Fund Pushes To Toss Shareholder Suit
• FCPA Crackdown Not Enough To Stop Bribery, CFOs Say
• 3M, Cogent Resolve Investors' Challenge To $943M Merger
• Investors Sue China Natural Gas Board Over Chair's Misconduct
• Why Draft A Standstill Provision When 'Between' is Enough?
• Ruskin Moscou Escapes Fortress' Suit Over $50M Dreier Theft
• Hundreds Of Proposed Parties Barred From DBSI Ponzi Suit
• SEC Goes After Sellers Of Rothstein's Sham Settlements
• Morgan Stanley, Citigroup Put Accounts At Risk, Suit Says
• Ex-Enron CEO Skilling Will Seek New Trial, Attys Say
• Judge Won't Reconsider CEO Liability For J&J Recalls
• Raj Took Gupta-Linked Call Before Goldman Trade: Ex-Assistant
• Hedge Fund Execs Garner $35M Award For Ex-Partner's Fraud
• NY Says Errors Wouldn't Have Stopped $5B MBIA Restructuring
• Facebook Sued Over Earnings Forecast For Bumpy IPO
• JPMorgan Sued By Employees Over $2B Trading Loss
• Rakoff Punts On Primary Global Exec's Bid For New Trial
• Volcker Rule — Potential Perils To The Muni Bond Market
• Big Lots Bigwigs Hit With $37M Insider Trading Suit
• Ex-Haiti Official Hit With Hefty Sentence In FCPA Case
• Best Practices For Corporate Social Responsibility
• Chamber Of Commerce Members Flouted FCPA, Report Says
• Fraud Plaintiffs Can Use AIG Docs, Judge Rules
• Madoff Investors Ask 2nd Circ. To Revive Class Action
• CalSTRS Punishes Wal-Mart Board Over Bribery Scandal
• GeoResources Shareholders Sue To Nix $1B Sale to Halcon
• Central Clearing Rule Looms For Trades That Nailed JPMorgan
• FINRA Fines Citigroup $3.5M Over Bad Subprime Data
• Goldman Execs' Evals Off-Limits In Buyout Price-Fixing Row
• Ex-Yahoo, Ameriprise Employees Admit To Insider Trading
• 7th Circ. Rejects Securities Suit Over Zimmer Hip Implant
• Akin Gump Snags Hedge Fund Leader From Schulte Roth
• Feds Label Gupta 'Ultimate Corporate Insider' To Begin Trial
• Corzine Made $8.5M In 2011 Before MF Global Collapsed
• Oil Group Uses Obama Order To Fight Disclosure Rule
• NY Defends 'Extraordinary' Review Of MBIA's $5B Breakup
• FDIC Seeks $77M From Big Banks In 2 RMBS Suits
• Goldman Scoffs At Duty To Reveal SEC's Abacus Warning
• ABA Urges Congress To Allow Self-Funding For SEC, CFTC
• Cadwalader Adds 3 Jones Day Markets Experts In Hong Kong
• Judge Trims SEC Suit Against Ex-IndyMac Execs
• JPMorgan Shelves $15B Share Buyback Program
• Hedge Fund Sues Allscripts To Set Up Proxy Battle
• Wick Phillips Launches Austin Office Led By Tech M&A Guru
• Investor Challenges $1.1B PF Chang's-Centerbridge Deal
• EU Proposes New Rules To Rein In Credit Rating Agencies
• Simon Property Shareholders Nix $121.5M Exec Salary Plan
• Supreme Court Nixes $9M Wachovia CDO Arbitration Appeal
• Global Swaps Rules Will Protect US Taxpayers: CFTC Chief
• Foley & Lardner Brings On McGuireWoods Securities Pro
• Cracking Down On Cross-Market Hedging
• Ex-Baker Atty Admits Role In $55M Stock Fraud, Escrow Scam
• CFTC To Investigate $2B JPMorgan Trading Loss
• NY Fed's $1.7B Maiden Lane Auction Back On Track
• Citigroup Gets NY Real Estate Mogul's Suit Stamped Out
• Gupta Trial Promises To Be Different Ballgame Than Raj
• SEC Digs Into Chipotle's Hiring Practices
• JPMorgan Hands $168M In Collateral To MF Global Trustee
• NY Fed Reserve Postpones $1.7B Maiden Lane Auction
• ViroPharma Lied About Antibiotic Exclusivity, Investor Says
• OSHA Steps Up Efforts To Revamp Whistleblower Program
• Argo Tea Investor Abandons Scuffle Over Share Sale
• Volcker's Global Reach Is Vital Post-JPMorgan Loss: Group
• Investors 'Like' Facebook, But They'll Still Sue
• MBIA's $5B Restructuring Used Illegal Process, Banks Say
• Estranged Ex-Shareholder Gets 2nd Shot At Wynn Resorts Docs
• Safeco Settles Suit Over Bonds Tied To Ponzi Scheme
• Brokerage Says Rice Futures Manipulation Suit Still Flawed
• Citigroup Directors Escape CDO Derivative Suit
• Jailed Tax Preparer Ran $35M Ponzi Scheme, NY AG Claims
• Latham Securities Litigator Jumps To K&L Gates In Portland
• Class Appeals JPMorgan's Exit From Hedge Fund Suit
• PwC Gets Claims It Hid Madoff Warnings Nixed By 2nd Circ.
• CFTC Wraps Up Reporting Rule For Pre-Dodd-Frank Swaps
• Advocat Sued By Shareholders For Spurning $51M Takeover
• Case Study: SEC V. Morgan Keegan
• Financial Adviser Charged With $46M 'Risky' Startup Scheme
• 2nd Circ. Lets Citigroup Appeal Time Limits In CDO Suits
• Madoff Trustee Claws Back $29M In Trotanoy Settlement
• Dynegy Investor Targets Board Over $1.7B Asset Transfer
• JPMorgan CEO To Take The Stand Before Senate Panel
• China North Pushes 2nd Circ. To Kill Investors' Suit
• Buffett, Blankfein On List Of Possible Gupta Witnesses
• Stiefel Must Pay Sales Rep $1.5M In ERISA, Fraud Suit
• NY Did 'Shortcut' Review Of MBIA's $5B Breakup, Banks Say
• Wal-Mart Widens Internal Probe Of Overseas Bribery
• Wis. Seeks OK To Pay $3.2B In Ambac MBS-Related Claims
• Regulators, Lawmakers Stand By No Admit Settlements
• Gibson Dunn Adds Infrastructure Finance Partner In NY
• Molycorp Pump-And-Dump Investor Suits Punted To Del.
• Ackman's Pershing Square Wins Proxy Battle For Canadian Rail
• Up In The Air: JOBS Act Effect On Private Equity
• SEC Eyes Dendreon, Possibly Over Provenge Launch
• German Bank Slams Barclays With $133M MBS Suit
• Don King's Co. Sends Rothstein Clawback To District Court
• Repsol Hits Argentina With US Class Action In YPF Fight
• Gupta Loses Bid To Keep Rajaratnam Wiretap From Jury
• Suits Over JPMorgan's $2B Loss Could Haunt Bank
• Top House Republican Questions JPMorgan Uproar
• Ex-Morgan Stanley Legal Chief Rejoins Ranks At Cravath
• Hedge Fund Hit With $800M Suit Over Inflated Valuations
• 2nd Circ. Says NYU Properly Denied MBA To Insider Trader
• FINRA Sounds Alarm Over Nutraceutical Industry
• Rothstein Kass Gets OK For $1.4M Ponzi Suit Settlement
• Silver Manipulation May Have Just Been 'Hedging': JPMorgan
• Covington Snags FCPA, International Trade Pro For UK Office
• GOP Says SIFI Rule Won't Fit Insurers, Other Nonbanks
• Merrill, Goldman Accidentally Release Short-Selling Docs
• Oxfam Sues To Force SEC's Hand On Dodd-Frank Provision
• Old-Fashioned Conspiracy In Cutting-Edge Technology
• ABN Amro, Other Madoff Funds To Get Review By NY Judge
• Assured Guaranty Sues GMAC, Ally Over $56M Losses
• After JPMorgan Loss, GOP Delays Bills Weakening Dodd-Frank
• IKB Sues BofA Over $250M In Soured RMBS Sales
• SEC, Citi Rip Rakoff In Bid To Restore $285M MBS Settlement
• K&L Gates Malpractice Suit Over Le-Nature's Scam Revived
• MBIA's $5B Breakup Based On False Figures, Banks Say
• DOJ Launches Probe Into JPMorgan's $2B Trading Loss
• Kelley Drye Grabs SEC Veteran For NY Corporate Practice
• Steptoe Snags Ex-IDB Investigations Chief With FCPA Chops
• High Court Won't Review Ponzi Schemer's 50-Year Sentence
• Gupta Got $4M JV Boost For Tipping Rajaratnam, Feds Say
• Unclaimed Property In M&A Deals: Unwelcome Surprises
• LightSquared Ch. 11 Won't Halt Falcone Fraud Claims
• Atty Charged With Swiping $3M From Oil Scheme Investors
• Crocs, Investors Work Out $9M Deal In Fraud Class Action
• RSUI Looks To Sink BankUnited Execs' D&O Policy Claims
• UBS' $6B MBS Row With FHFA Gets 2013 Trial Date
• China Natural Gas Chief Funneled $14.3M To Family, SEC Says
• Goldman Disputes $21M Bayou Arbitration Award In 2nd Circ.
• BofA Urges Judge To Dismiss AIG's $10B RMBS Suit
• Splitting Chair, CEO Role May Not Rein In Big Banks
• SEC Majority Against Money Market Regs Won't Kill Issue
• Ex-CRM Execs Duck Investor Suit Over Deceptive Statements
• Judge Narrows Focus Of MBIA Restructuring Trial
• JPMorgan Investment Chief Exits Amid Fallout From $2B Loss
• Lowenstein Sandler Adds Litigation Pro To NJ Office
• BMC Rejects Elliott Sale Proposal With Poison Pill
• High Court Passes On Hedge Fund's Securities Offering Row
• TARP Auctions: Considerations For PE Fund Managers
• FINRA Shakes Schwab's Suit Over Class Waivers
• Timing Will Be Everything For JPMorgan As Probes Begin
• Suit Claims OmniVision Execs Fudged IPhone Supply Status
• Corporate M&A Partner Joins Armstrong Teasdale In St. Louis
• 3 Ex-GE Execs Found Guilty Of Muni Bond Bid-Rigging
• Former Oil Exec Settles SEC Insider Trading Case
• JPMorgan's $2B Loss May Spur Volcker Rule Tightening
• Investor Looks To Shelve $49M Books-A-Million Buyout Plan
• SEC Probes Inland American REIT Over Fees, Payouts
• MBIA Breakup Trial To Put NY Regulators On The Defensive
• Vist Sale Price Too Low, Investor Suit Claims
• Investor Seeks To Block DSM's $360M Kensey Nash Buyout
• Stradley Ramps Up Corporate Group With 2 New M&A Pros
• BofA On Hook In Trust Account Investment Suit
• Ex-Mercury Execs Say SEC Destroyed Docs In Backdating Suit
• The Latest FCPA Target: Private Fund Advisers
• Weathering Management Conflicts In Acquisitions
• JPMorgan Shocks Wall Street With $2B Trading Loss
• Paccar Faces SEC Probe Over Earnings Statements
• Wells Fargo Must Repurchase $2.2M In ARS From Investors
• Wyeth Investors Likely To Win Class Cert. In Pristiq Case
• XL Must Keep Covering Legal Fees In $62M Stock Trading Case
• Awaiting Sentencing, Stanford Again Ruled Competent For Trial
• Appeals Court Says Vitro Units Owe Interest On $1B Debt
• American Capital Strikes $18M Settlement In Stock Drop Suit
• $7M Pump-And-Dump Scheme Offenders Get Prison Time
• CFTC Ducks Fight On Swaps Rule But Showdown Looms
• Chem Rx Trustee Blames Bankruptcy On $162M LBO
• Stock Loan Scandals May Not Be Enough To Draw SEC's Ire
• Medical Device Co. Accused of Artificially Inflating Stock
• Goldman Sachs Divests $250M To Prep For Volcker Rule
• SEC Hits Biotech Investor With Market Manipulation Suit
• State Street Bank Can't Shake Pension Fund's Forex Suit
• Ohio Sen. Renews Fight To Break Up Big Banks
• China Fund Manager To Pay $14M Over Fraud, Misconduct
• BP Investors Tell 5th Circ. To Keep Deepwater Suit In US
• Latham Reels In Skadden Transactions Pro In LA
• Madoff Feeder Fund Liquidator Seeks $7M In 3 New Suits
• Conflict Minerals Rule Could Cost $16B, Industry Groups Say
• More Ex-Dewey Partners Land At Rival Firms
• Mayer Brown Adds Latham CMBS Attorney To NY Office
• CBS Shakes $14B Write-Down Delay Suit In 2nd Circ.
• Schumer Seeks SEC Probe Of Maker-Taker System
• A Post-Morrison Standard For 'Domestic Transactions'
• Where Rubber Hits Road: Examples Of Alternative Fees
• Ex-Marvell Tech Manager Avoids Prison For Insider Trading
• Contractor, Noteholder Lay Down Swords In Takeover War
• Martha Stewart Share Issuance Suit Sent Back To State Court
• Judge Keeps $80M Refco Trustee Suit In Bankruptcy Court
• KBS Hid Poor Health Of $1.7B REIT, Investors Say
• Notable Biotech Investor Cops To Securities Fraud
• Sidley Austin Invests In Covington Private Equity Atty
• New Bidders Doom Challenge To Quest Buyout, Atty Says
• SEC Says Ex-Detroit Mayor Got Gifts For Pension Fund Votes
• BofA's Exec Pay Plan Wins Investor Favor, Bucking Trend
• SEC Targets Deloitte's China Unit For Withholding Docs
• EasyLink Investor Cries Foul On $232M Buyout Deal
• Volcker Says Prop Trading Ban Proposal Is Too Complex
• Shareholder Accuses Finisar Execs Of Fraud, Insider Trading
• Baker & McKenzie Nabs Akin Gump Securities Pro
• Pros And Cons Of SLCs
• Chesapeake Execs Hid $10M Jet Costs, Shareholder Says
• Sempra Whistleblower Seeks Docs From 'Outsourced' SEC Probe
• Google Sheds Investor Suit Over $500M Drug Ads Settlement
• Investors Can Peer Into $8.5B BofA Settlement Negotiations
• 2nd Circ. Denies Bail For Former Morgan Stanley Exec
• Quarles & Brady Snags Skadden Litigator For Chicago Office
• Fed Urged To Implement Better Stress Test Coordination
• Helix Energy Execs Sued Over 2010 Executive Pay
• NY Court Won't Let AIG's Greenberg Out Of Securities Suit
• K&L Gates Adds Ex-Foley Corporate Partner In Palo Alto
• 11th Circ. Won't Touch Home Depot ERISA Case
• Herrick Feinstein Nabs Katten Corporate Partner In NY
• Natixis Withdraws From $5B MBIA Restructuring Case
• Banks Say Ohio Prosecutor Can't Sue Them As Class
• Provident Creditor Fights Trustee's $31M Clawback Suit
• Vitro: Defining 'Manifestly Contrary' To US Policy
• SEC To Hire Outside Investigator To Probe OIG Misconduct
• Judge Links Lawsuits Aimed At $850M In Bad BofA MBS
• AIG Can Delay Disclosure Of Asset-Hiding Report, Judge Rules
• Banks Duck RICO Claims In $40M Rothstein Ponzi Suit
• Liberty Media Drops $650M To Grab 45% Stake In Sirius XM
• Film Producer, Pals Reach $2M Deal In Insider Trading Case
• 2nd Circ. Chucks JPMorgan Retirees' Enron Loss Suit
• Congress Must Retake Policy Lead From Fed, Paul Says
• Government May Reap $15.1B Profit From AIG Bailout
• Sussing Out Regulations A And D Of The JOBS Act
• Gupta Pushes To Exclude Rajaratnam Wiretaps From Trial
• Ratings Agencies Get SIV Suits Pared Down
• Delta Petroleum Securities Fraud Plaintiff Blasts Stay Bid
• Shareholder Tries To Stamp Out Shoe Giant's $2B Deal
• Investors Denied $435M MBS Claim In WaMu Bankruptcy
• Dorsey Grabs Phillips Nizer Corporate Ace For NY Office
• Stanford Receiver's Claims Process Wins Court Approval
• BlackRock, Merrill Lynch Escape Shareholders' ARS Suit
• Class Cert. Denied In China Agritech Shareholder Suit
• Rothstein Worker Gets 6 Months For Aiding $1B Campaign Scam
• Nokia Windows Phone Promises Rang False, Investor Says
• Tyco Whistleblower Tells 3rd Circ. He Didn't Miss Deadline
• Schiff Hardin, DLA Piper Pick Up More Dewey Partners
• JPMorgan Can't Escape Syncora's $404M MBS Suit
• Imperial Sugar Investor Sues To Block $78M Sale
• Reducing Corruption Risk By Disrupting Moral Hazard
• Allscripts Enacts Poison Pill Following Stock Value Drop
• Wives Of Madoff Sons Face $57.5M Unjust Enrichment Claims
• The Simmonds Case (§16 Ruling) In The Litigation Context
• Martin Marietta's $5.5B Hostile Bid For Vulcan Put On Hold
• FCC Sinks Liberty Media's Sirius XM Takeover Bid
• Ex-Schwab Exec Seeks To Trim SEC Suit Based On Janus
• Ky. Businessman Gets 20 Years For $34M Oil and Gas Scheme
• Citigroup Wins Round In $7M MBS Suit Against Impac
• MoFo Nabs Former Top FINRA Official For DC Office
• Veritas Head, Ex-Partner Call Truce In Row Over Dyncorp IPO
• Rajaratnam Faces Deposition In $5M Tax Shelter Case
• Novellus, Lam Settle Investor Suits Over $3B Merger Plan
• Provident Founder Gets 20 Years In $428M Ponzi Scheme
• Judge Tells BofA Attys In MBS Suit To 'Grow Up,' Stop Delays
• UBS Can't Derail Suit Over $6B In Bad Fannie, Freddie MBS
• Del. High Court Scraps Investor Suit Over Goldman Pay
• Investor Targets AOL Over $1B Patent Sale To Microsoft
• BofA Investors Can't Halt $20M Merrill Settlement
• Gen-Probe Shareholder Aims To Block $3.7B Hologic Deal
• Law360 Names Top Female Trial Attorneys
• FINRA Hires Former SEC Official As Chief Counsel
• Ex-Sky Capital Broker Gets 5 Years For $140M Stock Fraud
• Ceragenix Attacks Ousted Exec's $10M SOX Complaint
• BayernLB Targets Merrill Lynch Over $324M In Toxic RMBS
• Troubleshooting OTC Euro Transactions
• NY Judge Trims CIFG's $275M Suit Against Goldman Sachs
• CalSTRS Goes After Wal-Mart Execs Over Alleged Bribery Plot
• Former Lehman Execs' $90M Deal With Investors Hits Delay
• Lancelot Trustee Sues Katten Over Conflict Of Interest
• Sky Capital's Ross Mandell Gets 12 Years For $140M Fraud
• BP Fights To Keep Suit Over Retirement Losses Shut Down
• JPMorgan's Bad RMBS Sales Hurt Investors, Suit Says
• SEC Is Investigating $1B Loans To Chesapeake CEO
• Pension Funds Get Cert. In $227M Madoff-Related ERISA Suit
• Judge Won't Expedite Suit Over $1B Pep Boys Deal
• Investor Claims Allscripts Concealed Merger Woes
• Cooley Scores Latham Capital Markets Partner In SF
• Groups Fear Obama Order Sends Excessive Power Overseas
• Rep. Calls For Independent Counsel In MF Global Probe
• Stock Promoter To Serve 3 Years For Bribery Scheme
• UBS Shareholders Join Protest Over Excessive Exec Pay
• Madoff Feeder Fund Manager Can't Shake $1.8M Judgment
• K&L Bolsters Commercial Disputes Group With SC Partner
• WaMu Liquidator Fights Investors' $435M Claim In MBS Suit
• USA Tech Sues Top Investor For Ripping Board In Proxy War
• Regulators Eye Changes To Banks' Risk, Capital Calculations
• Mutual Funds Hit Morgan Stanley With $122M MBS Suit
• Can Disney Defuse Earth's Mightiest Comic Book Conflict?
• First Horizon Pays $6M To End Stock Inflation Suit
• Predictive Coding — Putting The Cart Before The Horse
• Atty Tied To $1B Mutual Benefits Scam Settles SEC Suit
• Ex-Atty Gets 25 Years For Role in $34M Oil and Gas Scheme
• Parlux Wants Internet-Recruited Shareholder Sanctioned
• FINRA Aims For Bigger Seat In Enforcement Arena
• MF Global Customer Challenges Execs' Defense Coverage Bid
• Bank Chiefs Bring Dodd-Frank Worries To The Fed
• Brokers' Remarks Material In SEC Suits, 11th Circ. Says
• RBC To Pay $3M For Investor Losses On Risky ETFs
• Fortress Says Ruskin Moscou Helped Dreier's Misdeeds
• 7th Circ. Axes Contempt Sanction In Oil Lease Dispute
• Goodwin Procter Scoops Up Former US Offshore Drilling Head
• Fla. Appeals Court Remands KPMG Madoff Audit Fight
• Investors Drop Subprime Suit Against Countrywide
• Judge OKs $6M Deal In State Street Mutual Fund Suit
• Chesapeake CEO 'Deeply Sorry' As Sen. Calls For Fraud Probe
• Merge Healthcare Unit Wins $3M In Attys' Fees From Insurer
• SRS Labs Investor Sues To Block $148M DTS Deal
• Andrews Kurth Lands Public Finance Guru From Fulbright
• Gupta Loses Bid For Financial Info Of SEC Cooperators
• The FCPA Goes Hollywood
• BNY Mellon Escapes Last Of Va.'s Forex Fraud Claims
• UBS Unit Shells Out $27M To Quell SEC's Mutual Fund Claims
• Lawmakers Urge SEC Chief To Drop Strict Money Market Regs
• Sonoco Gets OK On $13M Class Stock Drop Settlement
• US Chamber Backs Toss Of Tyco SOX Whistleblower Suit
• Liberty Bell Investors Denied Bank Docs Due To Misconduct
• 'Willful Blindness' May Be News Corp.'s Legal Undoing In US
• Big Biz Hails Obama's Order To Align International Regs
• DOL Ruling Makes SOX Whistleblower Cases Harder To Beat
• CFTC Looks To Ease Foreign Regulators' Access To Swap Data
• Mutual Benefits Atty Linked To $1B Scheme Faces SEC Suit
• Saul Ewing Hires Schnader Attys For New Pittsburgh Office
• Citigroup Sued Over 'Exorbitant' Executive Pay Hikes
• Ex-Freddie CEO Says SEC Trying To Make Him 'Scapegoat'
• Pension Funds, Labaton Take Lead In Netflix Securities Suit
• Adelphia Witness Calls $149M Stock Buyback A Ripoff
• Chesapeake CEO's $1B Well Loans Cost Him Chairman Gig
• Mayer Brown Snags Thompson & Knight Partner In Houston
• Judge Appoints Receiver For Frozen $18M Ponzi Settlement
• Shareholders Sue Sprint Execs Over $300M NY Tax Claim
• Feds Want To Use Rajaratnam Wiretaps In Gupta Case
• Citi, UBS, Others Fined $9M Over Unsupervised ETFs
• Ethics Office Clears Bachus Of Insider Trading
• Dodd Frank Update: Clarifying Volcker