Securities Archive » May, 2016

Securities - May, 2016

500 articles

• Chancery's Dell Ruling Gives New Life To Appraisal Actions
• Investor Says Suit Over $38B Williams-ETE Deal Should Stick
• Ex-CalPERS CEO Gets 4.5 Years For Fraud Conspiracy
• Chiquita Blasts Law Firm's Bid To Split From Colombia Suit
• Attorney Web Bios: The Good, The Bad And The Ugly
• Revolving-Door Roundup: King & Spalding, MoFo, Sidley
• SEC Says Adviser Owes $2.7M For Shielding Sale Conflict
• First Mortgage, Execs Pay $12.7M To Settle Loan Scheme Suit
• Euribor Class Says 2nd Circ. Libor Revival Keeps Claims Alive
• Ex-Dewey Exec Wants Slew Of Evidence Barred From 2nd Trial
• Robbins Geller Will Lead Valeant Securities Fraud Suit
• Barrick Investors Propose $140M Class Action Settlement
• EU Agency Weighs Default Rules For Securities Depositories
• FINRA Says Wedbush Put $200M In Customer Assets At Risk
• Real Estate Investment Guru Cops To Fraud In $17M Scheme
• Chopper Parts Co. Slams Suit Over $206M TransDigm Merger
• Ex-Barclays Director Accused Of Leaking M&A Info To Plumber
• Indicted CEO Calls FBI Search Illegal 'Fishing Expedition'
• EU Gives Commodity Firms Breathing Room On Capital Regs
• Trusts Say $2B UBS Mortgages Trial Belongs In District Court
• ETE Wants $1.48B From Williams Cos. For Merger Disruption
• Ex-Barclays Trader Saw No Gray Area In Libor Rate Requests
• Texas Judge OKs $1B Deal In Life Partners Investor Litigation
• No Discovery, No Recovery In Nutmeg Investor Row: Receiver
• Chancery Values Dell Stock Nearly $4 Above $25B Deal Price
• 12 Common 10-K Mistakes — And How To Find Them
• Observations On Solicitor General Brief In Madden
• Appeals Courts Still Lost In Post-Newman Trading Muddle
• NavSeeker Attorney Defends $6M Fee, $2.75M Class Award
• Influential Women In Securities Law: Kathy Patrick
• 5th Circ. Overturns Part Of Days Inn Investment Ruling
• Investors Slam Halliburton's Bid To Muzzle Accounting Pro
• Top House Republican Prods Fed On Stress Test Audit
• Goodwin Snags Compensation Pro From Skadden
• Chelsea Therapeutics Settles Investor Class Action For $5.5M
• No More Delays For $100M Egypt Bond Debt Trial
• Google Shareholder Seeks Political Transparency
• UK Regulators Lack Data On Shadow Banking, Watchdog Says
• Legal Saga Over $38B ETE, Williams Deal Heats Up
• Jay Peak Owner Can Sell Swanky Condo To Pay Attys' Fees
• Merrill Lynch, Citi Hit In Class Action Over Cancer Co. IPO
• BakerHostetler Lures Former Dentons & SEC Securities Pro
• Accredited Investor Debate Puts SEC On Hot Seat
• Fed To Unveil Insurance Co. Capital Rules In Early June
• The Revolving Door: 6 Tips For Prosecutors Switching Sides
• Behind The Curtain: Technical Advisers In Complex Cases
• NJ Couple Faces Prison, Civil Fine Over Alleged Ponzi Scheme
• Takeaways From Chelsea Therapeutics Post-Closing Action
• Dewey's DiCarmine Taps Seward & Kissel, Drops Pro Se Plans
• How Best Buy Is Directly At Odds With Halliburton II
• The Fed's Proposed Capital Rules Could Be Overly Complex
• 1st Circ. Finds Steak Promise Enough For Insider Trading
• SEC Can't Seek Gains In Ponzi Suit, 11th Circ. Says
• Challenge To $38B Williams-Energy Transfer Deal Kept Alive
• Deutsche Bank Cites RMBS Accrual Clause In Quicken Appeal
• Marrone Bio Reaches $12M Deal In Securities Class Action
• Chamber Report Says Yates Memo Discourages Cooperation
• Greenberg Traurig Adds Capital Markets Veteran
• Brazilian Steel Co. Sued After $429M Tax Evasion Fallout
• Hunton Gains Special Counsel For Global Corporate Practice
• UBS, Others Can't Duck Tenn. Pension Fund's $164M MBS Suit
• Ex-Summit Wealth Owner Pleads Guilty In $35M Fraud Scheme
• High Court Urged To Knock Back State Securities Suits
• FINRA Tweaks Tackle Confusion Over Debt Research Rules
• Pa. Woman Pleads To $54M Green Energy Ponzi Scheme
• Israeli Military Contractor Accused Of Stock Inflation
• Mitchell Silberberg Adds Ex-Paul Hastings Litigation Partner
• Regulators Are Widening The Spoofing Net
• SEC Watchdog Probing Coordination After Judge's Scolding
• EU Moves Toward Regulating Virtual Currencies, Blockchain
• Ex-Barclays Trader Says Following Orders With Libor Requests
• $240M ACA Suit Against Goldman, Paulson Looks Trial-Bound
• Pa. Justices Say Bankrupt Cos. Can Add Trustees To Suits
• New Rules Force UK's Big Banks To Bulk Up Capital Buffers
• 5 Tips For Negotiating And Drafting Joint E-Discovery Plans
• From The Book Of Jargon: Headroom
• HSBC To Hit Merrill, BofA With $420M Suit Over RMBS Deal
• Lenders Need Justices' View On Madden To Thaw Debt Markets
• Seminoles Insist Wells Fargo Trust Suit Not Securities Case
• FINRA Staff Keeps Focus On Manipulative Trading
• Faulty Troubleshooting Hurt Citi In CFTC Benchmark Probe
• Venezuelan Oilman Granted $1M Bail In Bribery Case
• RMBS Trustee Seeks Fees From Credit Suisse In $802M Suits
• 9th Circ. Backs CFTC In Row Over Losing Trades
• Ocwen Says Study Refutes Investors' Contract Claims
• Traders Lose Bid To Alter Judgment In CFTC Metals Case
• Wyly Estate Suit Judgment Not Affected By Stay, SEC Says
• Ingram Micro Investor Seeks To Halt $6B HNA Group Deal
• Williams Investor Again Tries To Block $38B ETE Merger
• Senate Votes To Block DOL 'Fiduciary Rule'
• Gold Investors Cite Libor Decision In Price-Fixing MDL Case
• FINRA Suspends Ex-UBS Broker For Unauthorized $5M Trade
• FINRA Doing 'Fabulous' Job In Face Of Criticism, Gov. Says
• Google Board Hit With Suit Over EU Android Antitrust Woes
• Ex-Delta Petroleum Head Can't Duck Insider Trading Claims
• China To Open Commodities Futures To Foreign Investors
• Carlyle To Trim Stake In Axalta Through $702M Share Sale
• 9th Circ. Ends Booz Allen Worker's Suit Over Stock Deal
• SEC Probing Alibaba Accounting For Possible Violations
• Sanofi Tries To Boot Medivation Board In $9.3B Hostile Bid
• Non-GAAP Compliance: 5 Tips From SEC Guidance
• Holland & Knight Can't Pin Mistakes On Client, Court Told
• Feds Ask To Drop 4 Charges Against Convicted Ponzi Schemer
• Shadow Banking Firms Need More Policing, Watchdog Says
• Citibank To Pay CFTC $425M Over Benchmark Manipulation
• NML Seeks Sanctions For Mossack In Argentina Bond Suit
• Wayfair Ducks Suit Alleging Competitor Omission In IPO
• Timber Co. Can't Ax Investor Suit Over Harvesting Practices
• Objectors Can't Derail $120M Barclays Libor Deal, Judge Told
• SEC Wins Quick Freeze Of Trader's Assets Over Fake Filing
• Facebook Co-Founder Wins Attachment Bid In $4M Debt Suit
• FINRA Enforcement Head Says More AML Cases To Come
• 6th Circ. Won't Revive General Cable Investors' Fraud Suit
• SWIFT Boss Says System Is Safe, Outlines New Security Plan
• CFTC Blasts 'Absurd' Bid By Traders To Alter Judgment
• Morgan Stanley Says Exhaustion Bars Russian's Fraud Suit
• Merck Investors Fight For American Pipe Tolling At 3rd Circ.
• Indebted IHeartMedia Wins Spat With Lenders
• Facebook Objects To Class Notice Forms In IPO Row
• Barington Capital Readies Proxy Fight At Chico's
• SFO Hamstrung By Unusual Funding Structure, Watchdog Says
• UK Electrical Supply Execs Get 7 Years In £79M Ponzi Scam
• 2 Things D&O Insurers Regularly Get Wrong
• AIG Gets Into Equity Crowdfunding Biz With Fraud Coverage
• Ex-Vanguard Atty Can't Argue Wrongful Termination Again
• CFTC Finalizes Cross-Border Swap Margin Rule
• Citi Shareholders Can Push $800M Suit Directly: Del. Court
• NFL Agent Beats Suspension After Fraud Charge Tossed
• Stock Tipper Blasts SEC's Newman Stance In 3rd Circ.
• Investor Classes Lodge Proposed Deals Over Argentina Debt
• Winston & Strawn Rips Jurisdictional Claim In Negligence Suit
• Does Mickelson Case Signal A New SEC Insider Trading Rule?
• Panama Papers: Reminders About Law Firm Cybersecurity
• Atty Must Justify $540K Fees In VitalSpring Investor Suit
• Judge Won't Nix Bail Over $60M Tribal Bond Fraud Charges
• Toshiba Wields Morrison To Cut Off ADS Holders' Fraud Action
• Philly Hits Big Banks With Rate-Swap Antitrust Suit
• Banks Face More Big-Dollar Libor Deals After 2nd Circ. Loss
• Hong Kong Exchange Expands Renminbi Futures Trading
• US Bank Must Face Fraud Claims, EB-5 Investors Say
• House OKs Bill Extending Public Companies' Audit Exception
• FINRA Chief Sees Broker Culture As Key To Compliance
• 2nd Circ. Affirms Win For Citigroup In Retiree Stock Suit
• Boies Schiller Picks Up Trial Ace Sean O'Shea
• Ticketing Website Incurred Excessive Debt, Shareholder Says
• Ski Resort Says Atty Fees Untimely In $350M EB-5 Fraud Suit
• EU Lays Out Flexible Rules For Bank 'Bail-In' Instruments
• FCA To Issue Stance On Risk Aversion Trend At UK Banks
• Ex-Nomura Traders Say Gov't Can't Block SEC Suit Evidence
• Ex-Barclays Trader Just Doing His Job With Libor Requests
• Takeaways From Ceresney Speech On Private Equity
• Calif. Man Banned From Market, Fined $3M Over Fake Trades
• Mintz Levin Attys Fight Sanctions Bid In $100M Bond Suit
• BofA Dodges $1.3B Mortgage Fraud Fine
• 16 Big Banks To Face Revived Libor Antitrust Suit
• 4 Considerations For Residential Mass Appraisal Valuation
• Influential Women In Securities Law: Nancy Grunberg
• Jailed Stock Scheme Atty Says Gov't Misconduct Tainted Case
• SEC Whistleblower Award Total Rises To $10M For Past Week
• Larceny Doesn't Fit $290M Securities Fraud Case, Judge Says
• Foreclosure Firm Parent Argues To Dismiss Chancery Suit
• Del. Wal-Mart Ruling Seeds Doubt Over Records Demands
• Aluminum Cos. Lose Sanctions Bid In Price-Fixing MDL
• Lawyers Spry About EB-5 Prospects Despite Jay Peak Fraud
• Dish Accused Of Improper $1B Spectrum Tax Deduction
• Chelsea Shareholders Lose Suit Over Drugmaker's Sale
• 2nd Circ. Says Omnicare Kills Puda Investors' Auditor Claims
• Ex-CalPERS CEO Should Get 4 Years For Conspiracy, US Says
• Gannett Tells Tribune Shareholders Their Chair Is Bad News
• Etre Pulls $33M IPO, Blames Adverse Market Conditions
• Longtime UK Expats Lose Appeal For Brexit Voting Rights
• Citibank Escapes Suit Over 'Marked Up' Forex Transactions
• Demand For Docs Endangers $37B ETE Merger, Williams Says
• Nasdaq Pushes Back Against IEX Approval As Exchange
• Investors Win Final Nod For $300M Deal In GM Securities Suit
• Russian Traders Plead Not Guilty To UK Fraud Charges
• HK Regulator Inks Cross-Border Oversight Pact With FINRA
• OPINION: Sotomayor's Solution To Pro Bono Is Incomplete
• SEC Mulling ETF Regs And Fund Disclosure Tips, Chair Says
• Creating Barclay Damon: Lessons From A Law Firm Merger
• SEC's CAT Plan And The Cost To Industry
• How Courts View Valuation Methods In Appraisal Litigation
• Lumber Liquidators Pays $26M To End Investors' Import Suit
• Pro Golfer Mickelson Benefits From Post-Newman Turmoil
• Cogentix Board Shakeup Put On Hold As Proxy Fight Looms
• 6th Circ. Says Morgan Keegan Investors Can't Pause Clock
• El Paso MLP Asks Del. High Court For Trial Over Pipeline Deal
• Facebook Class C Share Plan Could Spur Followers
• Texas Court Upholds $2.1M Morgan Keegan Bond Ruling
• TD Ameritrade Added To $350M Ponzi Suit Naming Sidley
• More Pink Slips For Partners Expected As Work Dries Up
• $13B Salix-Valeant Merger Row Tossed In Del. Chancery
• FINRA Charges Lawson Financial With Fraud For Bond Sales
• 2nd Circ. Halts Wachtell Malpractice Row During NY Appeal
• Reflecting On The 20th Anniversary Of BMW V. Gore
• Stevens & Lee Insurer Says Bad-Faith Claims Belied By Facts
• 2nd Circ. Reverses Dismissal Of FDIC Suit Over Colonial Bank
• $2B UBS Trial Might Have Been In Wrong Court, Judge Says
• SAC's Cohen Dodges Ex-Wife's $5.5M Divorce Fraud Claims
• Onetime Skadden Lawyer Gets 5 Years For Ripping Off Friends
• 2 Obama SEC Nominations Advance In Senate
• SFO Urges Firms To Self-Report To Soften Penalties
• Tesla Planning $2B Stock Offering To Ramp Up Production
• Corporate Counsel: Consumer Becomes Provider (The Sequel)
• Theranos Admits More Than 10K Test Results Were Erroneous
• Why Cos. Must Pay Attention To Delaware's Blockchain Plan
• Pro Golfer Mickelson Tied To Insider Trading Charges
• From The Book Of Jargon: Red Herring
• JPMorgan Beats Investor Suit Alleging It Enabled Madoff
• Egyptian Bros. Seek Atty Sanctions For Refiled 'Ambush' Depo
• BofA, Others Accused Of Fixing Agency Bond Prices
• Biopharm Co. To Repay Lender $4M In Ch. 11 Collateral Row
• Settlement Floated In Investor Suit Over Cornerstone Buyout
• EU Workers' Advisory Panel Backs Prospectus Reform Plans
• Man Blames Atty's Failures For Conviction In $127M Fraud
• DOJ's $4B Madoff Victim Fund Reaches 25K Eligible Claims
• UK High Court Backs Predictive Coding In Shareholder Suit
• Lehman Brothers' Trustee Seeks OK On $677M Creditor Payout
• Man Gets 3.5 Years, Must Pay $1.9M For Hedge Fund Fraud
• Halliburton Seeks To Toss Expert In Securities Fraud Suit
• Fla. Securities Atty Gets 2.5 Years For Tax Evasion Scheme
• Small Biz Group Urges SEC To Expand Private Investor Rules
• Ex-Barclays Trader Pushed For 'Honest' Libor Tweaks
• Ski Resort Owner Hit With $200M EB-5 Scam Suit
• EU Securities Markets Regulation Enters Homestretch
• FINRA Probing More Firms In Mutual Fund Waivers Sweep
• SEC Seeks Comments On NYSE's Tracking Stock Fee Proposal
• An Important Question For SEC Nominees
• Raymond James To Pay $17M For Money Laundering Flubs
• Uptick In FCPA Enforcement Suggests 2015 Drop Was Outlier
• Ex-SEC Member Backs Cost-Benefit Analysis At Agency
• Target Hit With Investor Suit Over Retreat From Canada
• Gilead Fights $50M Bonus Demand After EU Cancer Drug OK
• Settlement Close In Lehman's $65M Foreign Tax Credit Suit
• Latham Snags Ex-Shearman & Sterling Capital Markets Partner
• Investor To Pull DC Circ. Push For SEC Pol Spending Rule
• Mark Cuban, Others Urge Justices To Clarify Insider Trading
• IRS Must Give Up Ponzi Schemer's $14M Tax Payment
• Feds Press To Get Chicago Trader Off Market Before Trial
• LendingClub Hit With Stock-Drop Class Action
• Tribal Fraud Suspect In Jail After Drunkenly Texting Threats
• Gas Station Owner Can't Ditch SEC EBay Insider Trading Suit
• European Brokers Seek Dismissal From Yen Libor-Rigging Suit
• SEC Issues 3rd-Largest Whistleblower Award For $5M
• Ex-Barclays Trader Denies Blind Ambition Behind Libor Rig
• EU Strengthens Rules To Thwart Benchmark Manipulation
• Dickinson Wright Nabs White Collar, Securities Pro From DOJ
• Husch Blackwell Slams DQ Bid As Scare Tactic
• China Gerui Gets $234M Porcelain Deal Suit Tossed Again
• TPG Unit Pressures Lender TICC Over Board's Stock Buys
• Nasdaq Prices $680M Bond For Options Exchange Buy
• EU Looking To Ease Derivatives Reporting Requirements
• Chancery Picks Grant & Eisenhofer To Co-Lead Facebook Case
• Libor Investors Say Banks Trying To Limit Doc Sharing In MDL
• Wells Fargo Continues Push To Toss Seminole Tribe's Experts
• Vemma Says Hanover Must Defend FTC's Pyramid Scheme Suit
• OPINION: Stop 'Vigorously Defending' Your Clients
• Spokeo Ruling Crops Right Up In $2.5B Barclays Share Beef
• 90% Of SEC's Public Co. Enforcement In-House, Report Says
• Calif. Atty Found Guilty In $3M Ticket Broker Stock Fraud
• Manning Will Have Limited Practical Impact
• Receiver Asks Court To Approve Sale Of Seattle Tower
• 5 Ways To Kick-Start Your Securities Law Career
• Putting LendingClub's Troubles In Perspective
• Toshiba Investors Say Morrison Ruling Doesn't Nix Fraud Suit
• Supreme Court Shields Shareholder Access To State Court
• LendingClub Hit With DOJ Subpoena Over CEO Resignation
• NY Probes 4 Investment Firms Over Seller-Financed Deals
• Chancery Narrows Field For Top Facebook Plaintiff Spot
• SEC Says Wyly Estate Must Include $249M Annuities In Ch. 11
• Yukos Enforcement Suit Should Be Paused, Court Told
• The Madoff Five Claim Gov't Trial Misconduct In Latest Appeal
• 4th Circ. Denies Fast Track For Scottsdale's FINRA Challenge
• Senior FINRA Atty Rejoins Ulmer & Berne In New Fla. Office
• IMS Health Investor Seeks To Halt $9B Quintiles Merger
• SEC, Treasury Want FINRA Rule On Treasury Market Data
• Attorneys React To High Court's Merrill Lynch Ruling
• Millennium Lab Ch. 11 Exam Bid Fatally Flawed, Cos. Say
• First Hacker Pleads Guilty To $30M Press Release Scheme
• 2nd Circ. Rejects Leadership Boost In Fraudster's Sentence
• The Arbitration Ban And Consumer Class Action Readiness
• Williams Again Sues ETE To Enforce $38B Merger Agreement
• Berkshire Hathaway Buys 9.8M Apple Shares In Q1
• Brokers Must Pay SEC $1.9M In IBM Insider Trading Case
• Investors Say Sports Co. Lied About Earnings Estimates
• Ex-Barclays Trader Made False Libor Submissions For Years
• Colombians, Firm Blast Chiquita's Bid For Witness Docs
• Attys Scramble To Get Paid In $350M EB-5 Fraud Case
• Shareholder Activism Catching Fire In Europe, Asia
• Puda Coal Investors Press 2nd Circ. To Put Auditor On Hook
• What ValueAct Means For Activism Tactics
• Justices Say Federal Securities Laws Don't Limit State Suits
• The Top 100 Firms For Minority Attorneys
• The Top 50 Firms For Minority Equity Partners
• White & Case Outpacing Peers In Diversity
• US Law Firms Fail To Move Needle On Racial Diversity
• The 5 Ways BigLaw Is Failing Minorities
• Ex-Columbia Business Professor Gets 2 Years For Fraud
• Indicted Ex-State Street Exec Faces SEC Suit In Fee Row
• Firms Vie For Top Plaintiff Spot In Facebook Chancery Action
• Influential Women In Securities Law: Linda Goldstein
• Texas Attys Hit With SEC Suit Over Ponzi Scheme
• UBS Judge Strives For Best Way Forward As $2B Trial Wraps
• DC Circ. Questions Merit Of SEC Constitutionality Appeal
• Florida 'Boiler Room' Boss Gets 12 Years For $6.6M Fraud
• NYSE Says Production Co. Won't Hand Over Confidential Video
• Del. Chancery Welcomes Ex-Morris James Partner To Bench
• SEC Gives Whistleblower $3.5M Payout On Second Look
• 4 Things To Know As Equity Crowdfunding Rules Take Effect
• Ex-Barclays Trader Admitted Libor Lie Amid Extradition Fear
• Banks Unlikely To Follow Kerry's Push On Iran Contacts
• Delaware's Fee-Shifting Debate Set To Reignite Despite Ban
• New Considerations As SEC Amends Registration Rules
• Wal-Mart Beats Mexican Bribery Claims In Chancery Court
• The Metaphysics Of Systemic Risk
• Arco Capital Wants Another Shot At Deutsche Over $1B CLO
• Ex-Skadden Atty Deserves 4-5 Years For Ponzi Scam, US Says
• NJ Law Firm Securities Head Accused In SEC Shell Co. Row
• Morgan Stanley Wants 2nd Circ. Rehearing in $81M Buyback
• SEC Will Keep Pressure On Private Equity, Director Says
• Wynn Shareholders Urge 9th Circ. To Revive Macau Bribe Suit
• Sullivan Denies Link To Doc Destruction In Aluminum MDL
• NY Court OKs $8B Payout From Countrywide Settlement
• Big Banks Face More Interest Rate Swap Antitrust Claims
• SEC Blasts Privacy Bill In Letter To Lawmakers, NYT Op-Ed
• Delaware House OKs Limits On Merger Appraisal Suits
• SEC Boss Plugs Efforts On Crowdfunding, Disclosure Reform
• 9th Circ. Nixes Fraudster's Post-Incarceration Internet Ban
• Proskauer Wants Lion's Share Of Stanford Ponzi Suit Axed
• 4th Circ. Denies Blankenship's Bid To Dodge Prison
• Hospice Care Execs Dodge Shareholders' Medicare Fraud Suit
• SEC Calls Bid To Use Frozen Assets For Attys 'Outrageous'
• Acticon Seeks Class Cert. In Suit Against Chinese Oil Co.
• Scottish Prosecutors End Probe Of RBS' $17.3B Stock Offer
• Responding To Conflicting Shareholder Directives
• Norton Rose Adds Gowling Corporate Partner In Toronto
• Texas AG Blasts 'Volunteer' Grand Jury In Investor Fraud Row
• 3Red Trading But Not Spoofing, Compliance Officer Tells Court
• 3 Ex-Barclays Traders To Get Docs In Libor Legal Fee Fight
• Timbervest Fights To Keep SEC Challenge In DC Circ.
• Ex-Barclays Trader Blames Bat-Wielding Boss For Libor Rig
• 6 Milestones That Continue To Shape Corporate Compliance
• BigLaw-Vet-Turned-Crowdfunder Sees Major Investing Shift
• Tribune: The Preemption Road Not Taken
• Ex-Deutsche Exec Gets Record UK Insider Trading Sentence
• Aegerion To Admit Guilt, Pay $40M Over Drug Marketing
• How Blockchain Will Revolutionize Commercial Transactions
• Corporate Counsel: Consumer Becomes Provider
• From The Book Of Jargon: Green Shoe
• Key EB-5 Figure In South Dakota Indicted Over Funds
• Exxon Investors Urged To Call For Climate Change Risk Report
• Wyly Ruling Shows Good Advice Can't Shield Bad Intentions
• Deutsche Bank Hit With Stock Drop Suit Over 'Mirror Trades'
• Weight Watchers Escapes Investor Suit Over Slimming Stock
• Repeat Fraudsters Charged Over $60M Tribal Bond Scheme
• Cypriot Co. Says It Can Nab Ukraine Mall After Arbitral Win
• Ponzi Schemer's Brother-In-Law Guilty Of Lying About Boat
• Lowenstein Nabs Ex-Federal Prosecutor In NJ
• Chancery Tosses Class Suit Over $446M MLP Pipeline Deal
• FINRA Bars Broker-Dealer Exec For Penny Stock Manipulation
• Panama Papers Firm Doubles Down On Legal Action Threat
• AIB Tender Dispute Prompts Look At Del. Forum Choice Rule
• Best Buy Cert. Order Clashes With Halliburton, 8th Circ. Told
• Chancery Knocks T. Rowe Price Funds Out Of Dell Appraisal
• Caesars Seeks Quick Win In $7B Note Guarantee Suits
• SEC Says Amtrak Ruling Doesn't Apply In ALJ Challenge
• What Do The Highest-Paid Lawyers Make An Hour?
• Ex-Barclays Bankers Jury Told Of Related Libor Guilty Plea
• Netherlands' Pact Lets Euronext Get Down To Business
• Oil, Gas Interest Owners Bring Class Suit Over Sale Proceeds
• Investment Bank's Dicey Emails Fetch $900K FINRA Fine
• Hong Kong, China Eye Shared Commodity Trading Platform
• Allen & Overy Nabs Financing Pro From Skadden In Australia
• Ritchie Can't Revive GE Suit Over Petters Plot: 2nd Circ.
• Glancy Prongay, Pomerantz To Lead Fitbit Shareholder Suit
• CFPB Rule Is Keen On Restricting Arbitration Clauses
• Why Recent Criticisms Of The SEC Are Unfair
• Challenging Going-Private Mergers In NY Just Got Tougher
• Wylys On Hook For Tax Fraud, Texas Bankruptcy Judge Rules
• U-Haul Urges 9th Circ. To Allow Coverage Of $9M Fees
• Hedge Fund Priest Hits Bloomberg With $100M Libel Suit
• Treasury Recs Could Limit Disruption By Marketplace Lenders
• Tippee Tells High Court Insider Trading Needs Pecuniary Gain
• Fraudster Who Hid Computer At Pillsbury Gets Lifetime Ban
• 'Yates Memo' Author Defends Policy, Says Shift Is In Effect
• UK Risk Appetite Sours Ahead Of Brexit Vote
• Investors Fight To Revive $610M Culligan Buyout Claims
• Offshore Brokerage Owner Cops To $250M Penny Stock Scam
• Trader Under Fire Says Spoofing Law Is Unconstitutional
• UBS Loan Judge Warns Attys He Won't Have A 'Charade' Trial
• Facebook Says Lack Of Investor Docs Imperils IPO Class Cert.
• Raymond James, Manager Hit With $71M Suit In Jay Peak Row
• SEC Approves PCAOB Contributing Auditor Disclosure Rules
• RCS To Get Nod For Ch. 11 Plan After Paring Releases
• Eminence Owes Men's Wearhouse Parent $17M, Investor Says
• CFTC Wasting Taxpayer Cash On Extra Offices, Watchdog Says
• Atty, Others Kept In $4B Gas Startup's Suit Over Share Deal
• 4 Steps To Effective FCPA Acquisition Due Diligence
• $150M 'London Whale' Settlement Gets Judge's OK
• UK Magic Circle Firms Caught In Panama Papers Data Dump
• SEC Says Newman Doesn't Apply In Mass. Insider Trading Suit
• Stoel Rives Helped Prop Up $17M Ponzi Scheme, Investors Say
• Ex-Capital One Analyst's Insider Trading Retrial Bid Denied
• Citibank Fights Objectors To $2B Forex Settlement
• The Evolving Fiduciary Landscape: Antitrust
• Receiver Rips Winston's Tactics In $107M Malpractice Row
• Car Tech Co. Lied About IPO Plans, Ex-Shareholder Says
• Del. Enhances Post-Merger Defense For Directors, Advisers
• Developer Gets 2 Years For Trading On Golfing Buddy's Tip
• Banking Groups Call For Global Norms For Cybersecurity Regs
• Panama Papers To Provide Fertile FCPA Hunting Ground
• F-Squared Pushes For Exit From Investor Class Action
• Duke Investors Defend Del. Suit Over CEO's Post-Deal Ouster
• Phosphate Co. Files For Ch. 11 After Losing Arbitration Row
• Brokerage Tells 4th Circ. To Speed Up Appeal On FINRA
• Hedge Fund Seeks Toss Of Failed American Apparel Deal Suit
• Panama Papers Data Dump Includes BigLaw Intermediaries
• ADT Dodges Shareholder Suit Targeting $450M Stock Buyback
• MoFo Snags Sheldon Silver Lead Prosecutor From DOJ
• Cross-Border Crowdfunding Boom Would Test EU Regulators
• Pillsbury Snags Ex-Squire Employment, Securities Partners
• How Banks Can Build Strong Antitrust Compliance Programs
• Biotech Cos. Face Pressure To Disclose
• FCA Launches 'Regulatory Sandbox' For Financial Products
• Sunrun Hid 'Negative Trends' In $251M IPO, Shareholder Says
• Hertz Investors Say Execs Playing Blame Game In Suit
• Dickinson Wright Adds Ex-Shulman Rogers White Collar Chair
• Bharara To Appeal Level Global Raid Ruling To 2nd Circ.
• London Jury Convicts Two In Tabernula Insider Trading Case
• New FCA Head Comes Out Swinging Against Bank Culture
• 5 Changes To Improve Securities Litigation Defense
• Fintech Regulation: Recent Developments And Innovations
• Dewey's DiCarmine Charts Dangerous Course In Pro Se Bid
• Influential Women In Securities Law: Linda Chatman Thomsen
• Class Attys Seek $33M In $100M Muni Derivatives Deal
• Delaware's Pro-Defense Merger Stance Primed To Go National
• Stanford Ponzi Investors End Suit Against Firm's Ex-GC
• Amtrak Ruling Shows SEC Judges' Shaky Status, DC Circ. Told
• Investors Say Greatbatch Lied About Stock Incentive Plan
• SEC OKs Joint Rule On Limiting Exec Incentive Compensation
• Del. Judge OKs KaloBios Ch. 11 Disclosure, Investor Pact
• SEC Commish Calls For Digital Disclosure Task Force
• Seward & Kissel's Advice Got Financier In Hot Water, Suit Says
• SEC Says Water Purifier CEO May Have Clean Hands After All
• Stock Fraudster's D&O Policy Voided By Md. Court
• GNC Says Pa. Investor Suit Fatally Relies On Ore. AG Action
• Och-Ziff Can't Ditch Shareholder Suit Over FCPA Probe
• Resort Owner In EB-5 Fraud Suit Rips SEC's Receivership Bid
• Intercept To Pay $55M To End Investors' Stock-Drop MDL
• Covisint Pays $8M To Settle Shareholder Suit Over IPO
• Gupta Tells 2nd Circ. Newman Undid Insider Trading Verdict
• Adviser Settles With SEC On Charges Of Defrauding Athletes
• HSBC, Investors To Settle Yen Libor Rigging Suits
• The Fastest Rocket Docket For The 8th Straight Year
• Man Cops To Role In $4M Biofuel Stock Fraud Scheme
• $690M Zales-Signet Merger Survives Del. High Court Challenge
• PwC Closes Out $55M Settlement Deal In Madoff Feeder Action
• Nomura Tells 2nd Circ. $806M FHFA Case Needs New Judge
• FCPA Violations By 3rd Parties: What To Watch For
• Fla. Tribe Pushes To Remand $1.4B Wells Fargo Trust Suit
• Securities Class Actions: American Phenomenon Goes Global
• Dewey's DiCarmine Wants To Represent Himself At Retrial
• Crowdfunding May Be Game Changer For Restaurant Industry
• Herbalife Says FTC Talks 'Advanced,' $200M Deal Possible
• RCS Capital's Ch. 11 Plan Needs Legal Fix, Judge Says
• Daiichi Sankyo Wins $385M From Ranbaxy's Ex-Owners
• Shkreli Associate Says He Was Cut Out Of $8M KaloBios Pact
• SEC Settles With Alleged Newswire Hack Conspirator
• NY High Court Scraps On2's Google-Deal Settlement
• Payroll Firm Hit With Chancery Case Over Fee-Shifting Bylaw
• Moving AIB Scheme Suit To Bulgaria Will Kill It, Investor Says
• Feds Say Utah Man Ran $28M Real Estate Ponzi Scheme
• 9th Circ. Won't Revive Bank Bailout FCA Suit
• TransPerfect Co-Founder Offers Ex-Partner $300M Buyout
• 4 Bad Habits All Partners Need To Break Now
• Sidley Adds Former Fed. Prosecutor to NY White Collar Team
• OppenheimerFunds Is On The Make In Puerto Rico, SEC Told
• SEC To Review Unorthodox Accounting As New Rules Roll Out
• NY Grants License To Exchange For Bitcoin Rival
• Barclays Missed Libor Evidence Haul: Compliance Officer
• Express Scripts Hid Risk of Losing Major Client, Investors Say
• Key Considerations For PE Investors In Growing PIPE Market
• 3rd Circ. Upholds EFH's $4B Ch. 11 Deal With Noteholders
• Big Banks Hit With Antitrust Suit Over Interest Rate Swaps
• Ex-SEC Officials Tell 2nd Circ. To Upend Goldman Class Cert.
• The 5 Biggest Mistakes You Could Make In An IPO Filing
• 2nd Circ. Urged To Revive Booz Allen Retirees' ERISA Suit
• NY High Court Raises Bar On Go-Private Suits
• To Self-Report Or Not To Self-Report Under New FCPA Pilot
• 6 Ways Lawyers Can Enhance Cross-Office Communication
• CVC Capital Sells Stake In Education Co. EIC
• CFPB Unleashes Draft Rule On Arbitration Clauses
• Peregrine Knew Cancer Drug Trials Were Bunk, 9th Circ. Told
• Vanguard Dodges Gambling Co. Investments Suit In 3rd Circ.
• Broker Can't Duck Insider Trading Penalty, SEC Says
• Jay Peak Honchos Hit With Suit Over Alleged EB-5 Scheme
• FINRA Not Immune From Suit, Barred Broker Tells 11th Circ.
• Del. Top Court Told Of Conflicts In Zale-Signet Merger
• 5th Circ. Pushed To Award Fees In Failed Stanford Clawback
• Del. Action Against CytRx Stayed Pending Calif. Court Deals