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Securities - February, 2013
372 articles
- Top Plaintiffs Firms Say Amgen No License To Print Money
- Diamond Foods Escapes Suit In Del. Over Accounting Scandal
- Amgen Dissents Put Fraud On The Market On Thin Ice
- Miami Businessman Cops To $40M Investment Scam
- SEC Says It Can Bring Suit Over Falcone's 'Spiteful' Trades
- Icahn Gains Two Herbalife Directors In Feud With Ackman
- HIG Awarded $4M In PE Cos.' Suit Over $41M Foreclosure
- SecondMarket Skirts $9.5M Suit Over Facebook Share Sale
- JPMorgan Slams Lehman Request To Depose 'London Whale'
- JPMorgan Can't Dodge Suit Over Alleged RMBS Misconduct
- Chancery Court Becomes Top Pick For Shareholder Suits
- CFTC Chief Calls For Industry Cooperation On Libor Reform
- Shopping Center Giant Kimco Snared In Wal-Mart FCPA Probe
- Q&A With Latham & Watkins' Patrick Gibbs
- Proxy Season Brings More 'Gotcha' Shareholder Litigation
- The Most Unlikely Financial Crisis Fall Guy
- 6 Areas Often Underestimated In Law Firm Mergers
- Guggenheim Probed For Ties To Banned Junk Bond King
- 2nd Circ. Revives UBS Retirement Fund Suit
- Del. High Court Denies Investor Appeal Over $9B Freeport Deal
- TD Bank Strikes $41M Deal To End Rothstein Fraud Claims
- Argentina Tells 2nd Circ. It May Defy Order In $1.4B Bond Row
- High Court Ruling Puts SEC Actions On Strict Timetable
- Amgen's High Court Defeat Leaves Defense Bar Reeling
- 1st Thoughts On Supreme Court's Amgen Ruling
- Corvex, Related Raise REIT Bid To $2.2B While Suing Board
- Justices Question Merchants' Logic In AmEx Antitrust Case
- Senate Confirms Jack Lew As Treasury Secretary
- Lack of CFTC Funds Hampers Enforcement, Gensler Says
- 6th Circ. Backs Johnston Barton Win In Broker's Suit
- Man Group Employee Among 3 Arrested In Insider Tips Probe
- McGuireWoods Adds Ex-SEC, Skadden Atty To DC Office
- SEC Watchdog Sues Feds Over Volcker Rule Delay
- Barclays Docs Blast FERC Subpoena In $470M Energy Probe
- Rare Guidance On FCPA's Reach Over Foreign Nationals
- Bernanke Says 'Too Big To Fail' No Longer Exists
- Gabelli Could Kickstart The 'Civil' Prosecution Debate
- First Quantum Again Pushes Deadline For $5.2B Inmet Offer
- Credit Suisse RMBS Fraud Suit Sent To State Court
- Zipcar Tells More About $491M Avis Deal To End Suits
- SEC Gets No Extra Time For Fraud Suits, Supreme Court Rules
- High Court Rebuffs Amgen, Lowering Bar For Investor Suits
- Q&A With Kirkland's Neil Eggleston
- Citigroup Balks At $6M In Fees For Nixed Exec Pay Suit
- AIG's Suit Against NY Fed Temporarily Halted
- New Stream Execs Charged With Securities Fraud
- Houston American Beats Investor Suit Over Exec Bonuses
- Old Second Strikes $7.5M Deal In Pension Investment Suit
- FINRA To Renew Fight Against Schwab's Class Action Waiver
- AmEx Opens Door For Justices To Build On Concepcion
- Libor Should Be Based On Real Transactions, Gensler Says
- Fund Investigator Wants NuWave's Defamation Win Reversed
- McDermott Client Tells Judge To Keep Malpractice Suit Alive
- BNY Mellon Says It Can't Be Blamed For Fund's Madoff Losses
- Focus Media Investor Sues Over $3.7B Carlyle-Led Buyout
- FSOC Pressures SEC, But All's Fair In Love And Regulation
- NY AG Cites New Analysis In Bid To Revive Schwab ARS Suit
- Investor Sues HP For Docs On Ill-Fated $10.3B Autonomy Buy
- Texas High Court Eyes Limits Of Shareholder Oppression Suits
- BlackRock Wins SEC Approval For Copper-Backed ETF
- Q&A With Morgan Lewis' Justin Chairman
- Wachtell Founder Says Einhorn Is The Problem With Activism
- KDDI, Sumitomo Increase Jupiter Takeover Bid By 13%
- CommonWealth REIT Faces $2B Investor Buyout Threat
- The Next Big Thing In Securities Litigation
- Lawmaker Blasts TARP Paymaster Over Exec Pay Packages
- Peabody Says SEC Investigating Prairie State Coal Plant
- Senate Panel Backs Lew's Nomination For Treasury Secretary
- Senate Eyes March For SEC Chairman Confirmation Hearing
- 11th Circ. Snubs St. Joe Investors' Loss Causation Theory
- Shine Might Be Off Alt Fee Arrangements, GC Survey Shows
- GCs Brace For More Whistleblower Suits
- In-House Teams Expand To Keep Pace With More Suits, Probes
- BioClinica Shareholders Can't Stop $123M PE Takeover Bid
- GCs Say FCPA Fears Spur More Careful Dealmaking
- Regulatory Probes Reach New High, GC Survey Shows
- GCs Rate Fixed Fees Best Bang For Their Buck
- Gupta Ordered To Repay Goldman $6.2M In Legal Fees
- Investors Win Class Cert. In Madoff Feeder Fund Action
- Noble Execs Say SEC's Nigerian Bribery Claims Are Too Late
- Inmet Bolsters Panama Ops As $5B Hostile Bid Looms
- US Slams States' Dodd-Frank Challenge
- Boeing Dreamliner Case Wasn't Fraudulent, 7th Circ. Told
- AMR Looks For Thumbs-Up On Merger From Bankruptcy Court
- Thornburg, BofA Settlement Should Be Public: US Trustee
- British Bankers Group Agrees To Give Up Libor-Setting Duties
- Q&A With Ropes & Gray's John Donovan
- Ch. 15 — Still Coming Of Age
- NM Inks $24M Deal With Vanderbilt In Pay-To-Play Suit
- Morgan Stanley Whistleblower Also Targets FINRA In New Suit
- NetSpend Investor Claims $1.4B Buyout Favors PE Backers
- Dodd-Frank May Weaken SEC Power, Commissioner Says
- New Citigroup Pay Plan May Not Soothe Shareholder Ire
- American Airlines To Execs: Don't Blog About $11B Merger
- SEC Commissioner Advocates Exchange 'Kill Switch'
- Schwab Wins One For The Broker, Threatening Class Actions
- Apple Investor Einhorn Wins Partial Halt Of Shareholder Vote
- Broker Penson Lands $10.5M Stalking Horse In Ch. 11
- Federal Employees Sue US For $120M Over Ponzi Scheme
- Calif. County Urges New Municipality Class In Libor MDL
- Libor Manipulation Probes A Priority, EU Watchdog Says
- Mystery Heinz 'Insider Traders' No-Shows In Hearing
- Qualcomm Promises To Reveal Election Spending To Investors
- Convicted Milberg Weiss Partner Admits To DUI Offense
- UBS Denies It Tanked MBS To Cause $331M In Losses
- Q&A With Skadden's James Carroll
- No Cash For Madoff Feeder Fund Investors, 2nd Circ. Rules
- Fed Extends Comments For Dodd-Frank Foreign Bank Rule
- Einhorn Blasts Dell For Sitting On Cash Like Apple
- BNY Mellon To Pay MedCap Investors $114M Over Ponzi Plot
- Plumbing The Murky Depths Of Chinese State Secrecy Law
- 'Honey Laundering' Signals A New Enforcement Era
- Texas High Court Case May Expand Duties Of Corporate Brass
- SEC Wants Pilot To Pay $2.4M For Insider Trading
- How They Won It: Weil's Paper Trail To India Saves Satyam
- Schwab Can Force Clients To Arbitrate, FINRA Panel Rules
- Okada Departs Wynn Board A Day Before Shareholder Vote
- Goldman Tells SEC It Lacks Info On Accused Heinz Trader
- NYMEX Workers Leaked Customer Trade Info, CFTC Says
- Ex-Eagles QB's Ponzi Suit Intercepted By Arbitration Clause
- Q&A With Gibson Dunn's Meryl Young
- Wells Fargo Must Face More Fannie Investor Claims: 2nd Circ.
- Jana Ups Agrium Stake Amid Push To Steer Company
- Troutman Boosts Banking Ranks With 2 Ex-Kilpatrick Attys
- Cellular South Asks 2nd Circ. To Revive $26M ARS Suit
- The Changing Composition Of SEC Enforcement Actions
- SEC Commissioner Says Investors Deserve More Exec Pay Info
- Judge Won't Nix Charges Against Atty In Racketeering Case
- Bond Seller Tied To $52M Ponzi Scheme Enters Plea Deal
- Rare Scolding In FCPA Case Shows SEC Can Go Too Far
- Bilked Investors Can't Sue Madoff Family, 2nd Circ. Says
- Credit Unions Knew RMBS Risks, JPMorgan Says
- Lockheed Pays $19M To End Investors' Info Systems Biz Suit
- Fannie, Freddie Knew Of Risks In $27M MBS Buy: Countrywide
- Dell Investor Slams $24B Management Buyout's Timing
- ResCap Fights To Subordinate Insurers' Securities Claims
- Deadlock Leads To 2nd Mistrial In Vitesse Book-Cooking Case
- Judge Raises Bar For SEC On FCPA Jurisdiction
- Q&A With Reed Smith's Amy Greer
- JPMorgan Investors Seek To Split Dimon's Roles
- Conrad Black Rips US Courts After Losing Set-Aside Bid
- Aggressive Wiretap Affirmed With Little Fanfare
- Swapping Safely: DOL's Take On Swaps And ERISA Plans
- Herbalife Confirms SEC Probe Into Finances
- New FCPA Guides Leave Companies Guessing, Biz Groups Say
- M&A Resurgence May Fuel SEC's Insider Trading Fire
- Rothstein Investor Wants TD Bank Suit Back In Fla. Court
- FBI Investigates Suspicious Trading At Heinz
- MF Global Cleared To Collect Votes For Liquidation Plan
- Shaken Chinese Investors Could Shy From New EB-5 Projects
- Heinz No-Shop Shows Price Isn't Everything In Pa.
- Deloitte Signed Off On Bogus ChinaCast Docs, Funds Say
- Apple Shareholder Vote May Violate Law, Judge Says
- SEC Eyes Push For Mandatory Market Technology Rules
- ResCap Sets Aside $12.3M For Ambac's Sale Challenge
- Google Investor Can't Revive Suit Over Online Drug Sales
- A Broad Reading Of FCPA's Jurisdiction Over Foreign Cos.
- Inmet Ditches Poison Pill As $5.2B Takeover Deadline Nears
- House Bill Would Extend JOBS Act Benefits To Thrifts
- A Snapshot Of 2012 SEC And FINRA Enforcement
- Dynegy Judge Says Ch. 11 Releases Don't Bar Investor Claims
- Cooley Hires 2 Sheppard Mullin Business Partners In LA
- Okada Can't Block Shareholder Vote On Wynn Board Ouster
- Q&A With Quarles & Brady's Joe Masterson
- Willkie Made Client Scapegoat In FINRA Probe, Suit Says
- Novartis Kills $78M Noncompete Deal With Departing Chairman
- Wells Fargo Breached Trustee Duties, MedCap Investors Say
- Supreme Court Won't Hear Ex-Primary Global Exec's Bail Bid
- Freeport Investors' Records Appeal OK'd In Suit Over $9B Deal
- Greenlight Pans Proposed Apple Changes To Preferred Stock
- GCs Name 24 Top White Collar, Securities Attys
- Ex-Mercury GC Can't Escape $258M SEC Backdating Case
- AATI Didn't Need Other Bids In $259M Skyworks Sale: Judge
- Ex-Xinhua Exec Nets Plea Deal In $50M Insider Trading Case
- Lehman Sues Spanish Broadcasting Over $29M In Dividends
- Blackstone Won't Pull Most SAC Funds Despite Trading Probe
- EU Will Retaliate If Fed Tightens Foreign Bank Rules
- Insider Traders Profited From $28B Heinz Deal, SEC Says
- Parker Drilling Faces $16M Charge To Resolve FCPA Probe
- Q&A With Lane Powell's Tanya Urbach
- GCs Name 43 Best-Of-The-Best Attys
- Ex-MCSi Chief's 7-Day Sentence Unjustified, 6th Circ. Says
- Syncora Insists Federal, State JPMorgan MBS Suits Different
- CORRECTED: SNR Denton Not Liable For Filing Error In $7M Citigroup Deal
- Leveraged ETFs: A Dangerous Trap For Desperate Investors
- Icahn Reveals 13% Herbalife Stake, Heats Up Ackman Feud
- GCs Name Cream Of The Crop Litigators
- Struggling Gleacher Finds Buyer For Mortgage Loan Biz
- Koch Unit, MF Global Trustee Drop Fight Over $20M Claim
- Lehman Seeks To Reel 'London Whale' Into JPMorgan Fight
- Infogroup Shareholders Win Class Cert. In $463M Buyout Row
- Jury Gets Book-Cooking Case Against Ex-Vitesse Execs
- Record $688M Merck Settlement May Not Be Contagious
- Rakoff Departs From Katz Ruling In $2B Madoff Fight
- SEC Can't Block Discovery In Suit Over $7B Stanford Fraud
- Apple Blasts Greenlight's Bid To Block Shareholder Vote
- Final Volcker Rule Will Be Simplified, Lawmakers Hear
- Calif. Regulator Won't Review Nuke Plant Overbilling Claims
- Polsinelli Hires 25-Year Bankruptcy Vet From K&L Gates
- SEC Should Act On Credit-Rating Violations, Sens. Say
- Dell Tells Investors CEO's Buyout Is By The Book
- Ex-Stanford Execs Get 20 Years For Roles In $7B Scheme
- Hong Kong Equities Look For Brighter 2013
- Merck To Pay $688M To Settle Investor Suits Over Vytorin
- Psychic Must Pay SEC $11.5M For Bogus Market Predictions
- Mining Co. Trustee Prevails Over Leaders Of $300M Ponzi Scam
- FCPA Defendants Face Tougher Slog After Latest SEC Win
- Mortgage Co. Execs Sued Over Robosigning Defense Fees
- Facebook Shakes 4 Derivative Suits Over IPO
- Credit Suisse Fires Back At Union Central MBS Fraud Suit
- Hedge Fund Founder Turned Galleon Snitch Gets House Arrest
- Texas, 7 Other States Join Challenge To Dodd-Frank
- Real Estate Mogul Sues Banks For $100M Over Libor-Rigging
- Howard Stern Still Seeking $330M After Sirius XM Deal
- Provident Execs Plead Guilty In $485M Oil Investment Ponzi
- $16B Virgin Media Sale Fleeces Investors, Suit Says
- Principal's ERISA Deal Bars Class Cert. Appeal: 8th Circ.
- Vivendi Can't Duck $1B Verdict Over Liberty Media Deal
- Hedge Fund Demands To See MetroPCS' Books
- Santander, Others Face UK Probe Over Investment Advice
- FATCA Insight: Grappling With Cross-Border Payments
- Okada Renews Bid To Halt Vote On Wynn Board Ouster
- BioZone Founder's $30M Suit Survives Forum Challenge
- UK Bribery Act Enforcement Is On The Horizon
- Get Ready For More Private Equity Regulation
- Good FCPA Compliance Plans Can Halt Prosecutions: DOJ
- AIG Investor Urges 2nd Circ. To Revive Fed Derivative Suit
- Bird Marella Picks Up Ex-Prosecutor For White Collar Team
- Acme Packet Investor Challenges $1.7B Oracle Deal
- SEC Misused Witness At TPG Associate's Trial, 9th Circ. Told
- Winston Nabs Porter Hedges Corporate Transaction Pros
- Edwards Wildman Lands IT, FCPA Ace As Partner In Conn.
- Mass. Regulator Urges SEC To Ban Forced Arbitrations
- Senate Banking Panel Open To Dodd-Frank Changes
- UBS Can't Duck FINRA Arbitration Over $125M ARS
- Illumina Sued For Rejecting Roche Bids That Topped $8B
- UBS Fined $15M For Shoddy AIG Fund Sales
- Ex-Heartland GC Says Insider Trading Liability Claims Fail
- S&P Skewers DOJ Suit But Hints At Settlement Talks
- Agrium, Jana Fail To Compromise As Proxy Battle Looms
- Southeastern To Dell: Consider Going Partly Private Instead
- Galleon's Far Dodges Prison After Aiding FBI Probe
- Don't Knock SEC's Revolving Door, Experts Say
- Pa. Atty In Fee-Share Row Says Ex-Firm Wanted Him Gone
- Drinker Biddle Adds Ex-US Prosecutor In Chicago
- Greenberg Traurig Adds DLA Piper M&A Pro In Chicago
- Ener1 To Pay $4M To Settle Suit Over Failed Car Investment
- GOP-Backed Bill Would Force Big Banks To Raise More Capital
- Playboy Whistleblower's Wrongful Firing Suit Survives
- K&L Gates Launches In Houston With Fulbright Securities Pro
- Gentiva Board Escapes Medicare Fraud Derivative Suit
- Law360 Securities Editorial Advisory Board
- Lowenstein Guides $150M IPO Of Cerberus' RMBS Arm
- UK Investigates Autonomy's Finances Before HP Deal
- Calif.'s S&P Suit Heralds Bold False Claims Push
- MX Logic Investors Demand McAfee Info In $15M Bonus Fight
- SEC Chair Nominee Pledges To Avoid Conflicts Of Interest
- No Space For Partner Egos In Law Firm Of The Future
- Wibbert Sues Rajaratnam, Gupta Over $37.5M Investment
- $3B Alterra Sale Shortchanges Investors, Suit Says
- Ex-CEO Poulsen Can't Escape $3B Nat'l Century Fraud Suit
- Dell's No. 2 Shareholder To Fight $24B Buyout
- Investor Looks To Halt $129M Fla. Casino Deal
- Ex-Magyar Execs Must Face FCPA Claims In NY
- Sonar Capital Dodges Insider Trading Class Action
- Biz Method Patent Challenge Halts Suits Over Trading System
- Stinson Clawback Target Can't Sue Over Ponzi Losses Yet
- 2nd Circ. Judge Grills Rakoff Atty Over Rejected Citi Deal
- AmerisourceBergen Sued Over CEO's Hefty Stock Payout
- Energy, Tech Firms Buy Time On EU Derivative Rules
- What To Know When Investing In Energy Efficiency
- SandRidge Says No To Board Shake-Up, Citing Debt Docs
- Banks May Be Forced To Submit Costs For Libor's EU Cousin
- SEC Signals Increase In PE Enforcement Actions
- Preparing Your Witness To Be A Performer
- $13M Settlement Beats Out Rival Plan In Del. Fund Case
- Dell's Push To Encourage Topping Bid Recalls Quest Fight
- SunTrust Sues To Block FINRA Arbitration In MBS Row
- Einhorn Barks At Apple, But Stock Suit May Lack Bite
- Testy Judge Gives $8.5B BofA Deal Dissenters More Docs
- Assured's MBS Win May Force Wave Of Bank Settlements
- S&P Taps White Collar Heavy Hitter To Fight DOJ Suit
- Merrill Lynch, BofA Escape $143M CDO Fraud Suit
- Ackman Has More Questions On Herbalife's Biz Model
- NJ Legislature Passes Bills To Loosen Corporate Regs
- JPMorgan Hid Bad Loan Reports In RMBS Sales, Dexia Says
- Stalemate Continues Over Millions Owed To Robbins Geller
- Tensions Rise As Jana Intensifies Push For Agrium Shakeup
- Provident Trustee Settles Creditor Suit Over Broker Fees
- Arnold & Porter Adds M&A Partner From Linklaters In NY
- $1.5B T-Mobile, MetroPCS Deal Takes Flak Over Debt Load
- DC Circ. Questions FERC Authority In $30M Gas Trader Case
- Hedge Fund Managers Charged In $311M Fraud Scheme
- NY AG Appeals Toss Of Objection To $115M AIG Fraud Deal
- Apple Sued By Einhorn In Bid To Unlock Shareholder Cash
- High-Cost Debt Refinance — Is Everybody Going Dutch?
- What DT3 Means For German Private Equity Exits
- Jury Convicts McGinn Smith Founders Of Fraud
- S&P Credit Ratings Are Protected Speech, Suit Says
- Ex-Puda Coal Directors Can't Dodge Suit Over Asset Sale
- Commonwealth Investor Suit Says Execs Hid Financial Woes
- Assured's $90M Win Gives Insurers Ammo Against Banks
- Rothstein Trustee's Ch. 11 Plan Hangs On $72M TD Bank Deal
- Madoff Brother Agrees To Pay $90M In Picard Clawback Suit
- Libor Prosecutors In Control As Holdout Banks Squirm
- YPF Accused Of Keeping Quiet On Nationalization Risk
- Ex-BakerHostetler Atty's Hubby Traded On Pillow Talk: SEC
- $24B Dell Go-Private Deal Unfair To Investors, Suit Says
- PwC-Linked Fraud At Lipper Began Early, 2nd Circ. Hears
- Ex-Interpublic Exec Missing Docs In Facebook Investor Suit
- Holland & Knight Nabs Litigation Pro From Paul Hastings
- 9th Circ. Lets National Union Avoid $6.3M Coverage Payout
- Copano Investor Targets $5B Kinder Morgan Merger
- $24B Dell Deal Heeds Del Monte Lesson On Banker Conflict
- Banks Aren't Cops, Peregrine Judge Told
- A Useful Spin On Costly Section 338(H)(10) Election
- RBS To Pay $612M Over Libor Manipulation
- Merrill Lynch Loses Challenge To Funds' $64M Fraud Award
- Investors Seek Del. High Court's Input On Records Requests
- Plaintiffs' Attorneys Double Down In Wake Of S&P Suit
- DOJ's S&P Case Gives New Life To Mortgage Meltdown Cases
- WMS Faces Investor Suit Over $1.5B Scientific Games Deal
- S&P Fixes For 1st Amendment Fight With Cahill Gordon Hire
- Banks Want More Risk Transparency At Clearinghouses
- Assured Wins $1B MBS Contract Suit Against Flagstar
- Fugitive Ex-Symbol CEO Attacks $92M SEC Win At 2nd Circ.
- Alston Hires DOJ Vet To Defend Securities, FCPA Cases
- Justices Told Copyright Law Sinks Exchanges' Options Win
- PwC, Citco Seek To Dodge Madoff Feeder Funds' Fraud Suit
- Patton Boggs Lands Former US Attorney In Dallas
- 1st Circ. Revives Investors' Feraheme Risks Class Action
- US Sues S&P For Inflated RMBS Ratings That Fueled Crisis
- Data Mining: What Financial Services Firms Need To Know
- Credit Suisse Unit Faces Contract Suit Over $1B Loan Pool
- Galleon's Far Deserves Lean Sentence For Aiding FBI, US Says
- BioClinica Investor Wants $123M PE Takeover Put On Ice
- EU Lawmaker Panel Shoots Down OTC Derivatives Rules
- Life Partners Investors Unlikely To Win Class Cert.: Judge
- Bold DOJ Goes All-In With Suit Over S&P Ratings
- 7th Circ. Backs FDIC Win In Failed Bank Exec's $30M Suit
- Goldman Execs Hid 'Structured Exits' Scheme, Investor Says
- Novell Can't Appeal Bad Faith Claim Over $2.2B Deal
- Brokers Challenge Forced In-House Trading Before 9th Circ.
- US Says Starr Can't Rep 2 Classes In AIG Bailout Suit
- GOP Senators Push To End Fed's Dual Mandate
- JC Penney Sues To Block 'Invalid' $326M Bond Default
- Kenneth Cole Blasts Challenge To $149M Go-Private Deal
- Inside Trader Turned Cooperator Dodges Prison
- Zicam Maker Pays $4.5M To Snuff Stock Fraud Suit
- BofA Board Dodges Investor Suit Over Foreclosure Practices
- $8.5B BofA Mortgage Pact Hid Self-Dealing, Investors Say
- DOJ Will Sue S&P Over Crisis-Era Ratings
- Wynn Shakes Off Troubles Over Macau Casino Deal
- SEC Pick May Face Questions Over 'Troubling' Defense Work
- Insurers Cry Foul Over $8.7B ResCap MBS Settlement
- 10 Insights Into FINRA Dispute Resolution
- How 1st Circ. Infused Del. Law Decision With Realism
- Wexford Capital Skirts Fraud Claims Over $674M Archer Deal
- Petters Fundraiser Cops To Role In Ponzi Scheme
- Chevron, FedEx Investors Want Full Trial On Forum Bylaws
- 2nd Circ. Won't Revive Elan, Pfizer Investor Row
- Insurer Can't Fight Dismissal Of MBS Claims Against BofA
- Shook Hardy Accused Of Aiding $930M Ponzi Scheme
- Broker Pleads Guilty To Leading $80M Ponzi Scheme
- FCPA Deals Under Fresh Scrutiny As Judge Pushes Back
- Ponzi Schemer's Wife Cops To Hiding $1M In Jewelry
- Calif. Court Nixes Schools' Bid To Recoup Lehman Losses
- FINRA Panel Awards US Airways $30M In ARS Dispute
- DC Circ. Denies Public Access to AIG Asset-Hiding Report
- Greenberg Traurig Lands Federal Prosecutor In Chicago
- Chadbourne, Proskauer Targeted Over $7B Stanford Fraud
- New Year Brings New Rules To Del. Trial Practice