Securities Archive » February, 2017

Securities - February, 2017

500 articles

• UBS Units Beat Lingering Suit Over Brokers' Enron Knowledge
• SEC's Belt To Tighten Under New Administration
• Feds Say UN Bribery Suspect Started 'Interrogation'
• HK Tribunal Fines Yorkey Optical Execs After Biz Losses
• TransPerfect CEO Denied Appeal Stay For $7.4M Sanction
• $13B TransCanada Deal Challenge Lacks Proof, Chancery Told
• Merrill Lynch Faces Class Claims Over Customer Cash Use
• Texas Justices Told To Nix $23M Shareholder Dilution Row
• Cos. Linked To $7.4M Chilean Fraud Need US Receiver: Judge
• Dewey's DiCarmine Gets Star Witness's Plea Docs
• Goodman & Nekvasil Survives DQ Bid In Life Partners Ch. 11
• Morgan Stanley Says Tax Reporting Mishap Could Cost $70M
• Chancery Tosses Late Books Bid In Monster Merger
• 8th Circ. Affirms Subway Franchise Fraudster's Forfeiture
• 5th Circ. Upholds Conviction For $19.6M Disney Park Fraud
• Citibank Cleared Of Fraud Over 'Marked Up' Forex Trades
• Revolving-Door Roundup: Debevoise, Sidley, White & Case
• The Stakes Are High In Ambac Assurance V. JP Morgan
• How 401(k) Benefits Can Attract Millennial Legal Talent
• GC Whistleblowing And Other Implications From Bio-Rad
• How The Courts Review Executive Orders
• UBS Says Investor Wasn't A Customer, Can't Arbitrate Claim
• $8.7B PetSmart Appraisal Fight May Pause For Del. Appeals
• CEO Reaped Most Benefits Of Health Care Merger, Jury Told
• Ex-Broker Cops To Taking Kickbacks In $131M Stock Fraud
• Law360 Securities Editorial Advisory Board
• Patriarch Slams Axis' Bid To Avoid Coverage In Tilton Probe
• Arbitrator To Say If Highland Fee Dispute Is Arbitrable
• No Quick Win For Japanese Investors Over Ponzi Allegations
• Dewey Cooperator's Sweetened Deal Prompts Subpoena Fight
• Canadian Silver Co. Says Investors Lied About Stock Trading
• Ex-Regulators Warn Governments On Bank Deregulatory Push
• Investor Says New Evidence Undercuts Insider Trading Verdict
• Ex-VC Exec Seeks More Docs In SEC's Insider Trading Case
• Judge Shaves Year Off Rothstein Fund Manager's Sentence
• DTCC Wraps Up Blockchain Trial For Repo Trades
• SEC Speaks '17: Changing Priorities Amid Agency Transitions
• Big Banks Want Aussie Benchmark Price-Fix Suit Shredded
• Financial Services Committee Slams SEC's Budget Plans
• SunTrust Faces SEC Fine Over Mutual Fund Sales Practices
• Biz Groups Appeal DOL Fiduciary Rule Fight To 5th Circ.
• Dechert's Dublin Office Hires Investment Funds Veteran
• Wal-Mart, Mexican Unit Get Shareholder Bribery Suit Tossed
• FINRA Fines JP Morgan $675K Over Late Reporting
• Why FTC V. Qualcomm Follow-On Suits Are Worth Watching
• Judge Orders Former Madoff Employee To Give Up $1.1M
• The Next Battleground For SEC Judge Constitutionality
• Cos., Others Must Pay Over $7M In Pyramid Scheme Case
• L3 Pressed On Secret Side Deal In $34.5M Fraud Settlement
• Feds Hit Back At UN Bribery Suspect's Discovery Grumbles
• Share Gain Defended, Fee Disputed In Dell Appraisal Appeal
• SEC Says Traders Used Inside Info On Fortress, SoftBank Deal
• 11th Circ. OKs Rothstein Fund Manager's Safe Harbor Defense
• Cynosure Investors Sue To Block $1.4B Hologic Merger
• 1st Circ. Affirms Cocktail-Napkin Insider Trading Conviction
• Okla. Ex-Lawmaker Must Pay $4.3M For Defaming CEO
• LeapFrog Can't Ditch All Of Calif. Investors' Suit
• Acting SEC Chair Sets Sights On Disclosure 'Avalanche'
• Mediation Fails in MF Global's $1B PwC Malpractice Suit
• Pa. PE Firm's Pretrial Deal With Co. Minority Owners Fails
• IBM Asks Judge To Toss 'Amorphous' Revamped ERISA Suit
• Brokers Fight To Keep $20M Botched Trade Award Suit In NY
• THQ Execs Want 9th Circ. To Rethink Reviving UDraw Suit
• SEC To Call Off Industry Bars On Pre-Dodd-Frank Offenses
• Lewis Brisbois Snags Litigator For New Miami Office
• Trump's Vow To Reduce Regs Shouldn't Put PE Firms At Ease
• Chevron Admits Risks Of Climate Change Probes, Litigation
• VCA Investor Pushes For More Details On $9.1B Sale To Mars
• Feds Seek About 3 Years For Ex-Rabobank Trader Over Libor
• Shareholder Suits Over Loans Keep Piling Up Against REIT
• Lehman Brokerage Trustee Seeks OK For $228M Distribution
• Fed, Treasury Give Guidance On Swap Margin Deadline
• What To Do If You Suspect Your EB-5 Project Is In Trouble
• Judge Grants Lenders' Wish, Pausing $100M Egypt Bond Row
• Trump Orders Agencies To Create Deregulation Task Forces
• What Lawyers Can Learn From Kellyanne Conway
• Latest Twist In The Merger Objection Lawsuit Saga
• Understanding Connecticut's Income Tax On Stock Options
• Recapping A Record Year For The PCAOB
• Capital One's Anti-Money Laundering Program Under Scrutiny
• Vague Terms Kill Banks' Lehman Claims Over 600K Mortgages
• Viacom Slips Suit Claiming It Hid MMA Promoter's Revenue
• Ex-Fugitive Comverse CEO Gets Prison For Options Scam
• Shareholders Hit Ixia With Suit Over $1.6B Keysight Merger
• Spectrum Pharma Investors Sue Over Rejected FDA Advice
• Ex-Goldman VP Takes Code Theft Case To NY High Court
• Infoblox Investors Seek Stock Appraisal After $1.6B Deal
• Tilton, Patriarch Fail To Shake $45M Fraud Suit
• Impax Investor Drops Suit Over Drug Price-Fixing Probe
• Firm To Pay $3.4M Over Broker's Commissions From Tribe
• DLA Piper Adds Litigation Partner In New Jersey
• Shareholders Hit Seventy Seven Energy With Merger Suit
• Robo-Advisers Must Be Mindful Of Advisers Act, SEC Says
• Faruqi Beats Ex-Partner's Suit Over Client Commissions
• Firms Fight Over $2M Probe Of Overbilling $75M Fee Pot
• Andrews, Gainey To Be CytRx Stock-Pump Suit Lead Counsel
• Financial Services In The 1st Month Of Trump Presidency
• Canadian Securities Watchdog Launches Regulatory Sandbox
• Reinstated NY Securities Lawyer Gets Reciprocal DC Leniency
• Thompson & Knight Defends $25M Fee In Life Partners Ch. 11
• Jay Peak Owner Slams Bid To Toss Defenses In EB-5 Suit
• L3 To Pay $34.5M To Settle Accounting Fraud Class Action
• Allen & Overy Boosts NY Office With 3 New Finance Attys
• The Cyber Ecosystem: Evolving Tech And Risk Governance
• The Mistakes Lawyers Make When Copying And Pasting
• Upcoming Revenue Recognition Changes Will Affect M&A
• Grant Thornton, EisnerAmper Near KO Of $100M Fraud Claims
• Feds Seek To Reduce Rothstein Fund Manager's Sentence
• NY AG's Fraud Powers Face Political Pressure
• Latham Scores Skadden, Paul Hastings Trial Partners In LA
• Resource Capital Dealt Another Shareholder Suit Over Loans
• Atty In NFLer's Stock Scheme Says Insurer Owes For Defense
• 9th Circ. OKs Dreamworks' Win In 'Turbo' Profits Suit
• Mobile Game Maker Can't Ditch Investor Suit Over $115M IPO
• A. Schulman Investor Demands Records Of CEO Stock Award
• Conn. Ponzi Schemer Still Must Pay $370M, 2nd Circ. Says
• Coin.mx Fraudster Takes Stand In Bitcoin Bribery Trial
• 11th Circ. Affirms Wells Fargo Property Interest In Nadel Case
• Lawyers Seek Up To $41M From Halliburton Asbestos Deal
• Jury Finds Racetrack Exec Guilty Of Securities Fraud
• Wal-Mart Investors Defend Mexico Bribes Suit
• Calif. Court Gets Automatic Funding Disclosure Right
• 8th Circ. Affirms Ex-Sea World Workers' ERISA Win
• Silver Co. Slams Bid For Deloitte Docs In Fraud Suit
• SEC Sues Fugitive Over $1.7M Forex Ponzi Scheme
• Farmer's Co-op Says MF Global Too Late To Recover $1.7M
• Davis Polk-Comcast Call May Have Sparked DreamWorks Deal
• Biotech CEO Nixes Bid To Pull Plea For Funneling Shares
• InvenSense Shareholders Challenge $1.3B Sale To TDK
• Deutsche Bank Says Russian Trade Statements Not Fraud
• Why Abolishing Basic Would Backfire — Badly
• Citigroup, JPMorgan Face Euribor Antitrust Class Action
• EveryWare Beats Shareholder Suit At 6th Circ.
• Citi To Pay $5.3M To Settle S. Africa Forex Antitrust Case
• Ex-NJ Atty, Father Plead Not Guilty In $13M Ponzi Scheme
• Immunomedics Attacks Investor Proxy Efforts In Del. Suit
• UN Bribery Suspect Complains Of Slow Evidence Production
• EB-5 Fraudster Sentenced To 3 Years In $160M Scheme
• Feds Say They Can Point To Gambler's Apple, Clorox Trades
• Wilson Sonsini Nabs Munger Tolles' Corporate Partner
• Ex-Rabobank Trader Looks To Avoid Jail On Libor Guilty Plea
• Split DC Circ. Nixes Fannie, Freddie 'Profit Sweep' Suits
• Frivolous Suit Claim Against Ex-Billing Co. Partner Revived
• Kan. Stock Promoter Says 10th Circ. Order Blocks SEC Case
• Nasdaq Deal Signals Technology Revamp At Borse Dubai
• Yahoo Shareholders Sue Over Massive Data Breaches
• Supreme Court Won't Hear Lehman Employees' ERISA Suit
• Justices Won't Hear Loan Co.'s Mass. Excise Tax Appeal
• Shkreli, Ex-Katten Atty Seek To Split Criminal Cases
• SEC Sues Texas Brothers Over Oil And Gas Co. Stock Scheme
• 2-For-1 Executive Order Leaves OMB To Work Out Details
• Civil Litigation Outlook For 2017
• Del. High Court's Volcano Ruling Confirms Corwin's Potency
• Jury Finds Man Traded On Inside Info About Sanofi Deal
• DOL Notches Win Against Insurer's Fiduciary Rule Challenge
• Auditor Reviewed Dewey's London Tax Docs, Jury Hears
• Ex-HD Supply Managers Sue In Chancery Over Stock Awards
• Ex-Neurostar Investors Say Buyer Is Holding On To Escrow
• SEC, State Watchdogs To Share Info On Private Capital
• Energy Co. To Pay $3.9M To End Suit Over CEO's Disclosures
• SEC Charges Houston Man For 'Success Club' Offering Fraud
• FDIC Can Split Colonial Trials Against Crowe Horwath, PwC
• Texas Justices Decline Ethanol Co.'s $1M Atty Fee Dispute
• Ex-JPMorgan Banker Gets 3 Years For Leaking Tips To Dad
• Under Armour Hid Sports Authority Ch. 11's Impact, Suit Says
• LA's Mark Geragos Preps NY Pension Whiz For $2B Bribe Trial
• PE CEO In Fraud Case Wants 'Bad Faith' Warrants Suppressed
• Kimberly-Clark Wants Investor Suit Over Gowns Tossed
• Cay Clubs Ex-CFO Fights Gov't Request To Clarify Order
• El Paso Pipeline Stuck With $1M Appeal Bond Fee
• Texas Justices Won't Review Morgan Keegan Securities Suit
• SunEdison's Unsecured Creditors Grilled Over Fraud Suit
• $3.9M Ends SEC's Stanford Ponzi Claims Against Ex-Exec
• Freddie Mac, FDIC Lose Bid For Redo In Libor Rigging Fight
• Noted Patent Lawyer On Verge Of Default In SEC Ponzi Case
• For The Boardroom, Private Ordering Trumps Political Change
• Full Fed. Circ. Urged To Rethink Trading Patents' Alice Validity
• Responding To A Politician's Social Media Attack
• Yahoo Execs Put $4.8B Verizon Deal At Risk, Investor Says
• Anti-Money Laundering Expectations Under Trump
• Galanis Father, Son In Gerova Scam Get 6 Years Each
• Willkie Farr, Ex-Client Spar Over Tossed Backstabbing Claim
• Fisker Fight Over Karma Share Issue Retained By Del. Court
• Judge To Seat Texas AG's Jury Amid Claims He Tainted Pool
• Commerzbank Tells Judge Not To Toss Wells Fargo RMBS Suit
• Dewey Ex-Finance Head Says Accounting Fix Was Wrong
• Keurig Gets Vt. Securities Suit Over $14B Merger Tossed
• Investors Can't Revise Distribution For $15M Farm Loan Scam
• Judge Suggests UN Bribe Indictment Gets By McDonnell
• Texas Holding Cos. Carried Out $13M 'Egregious Fraud': SEC
• Acting SEC Chair Curbs Enforcement Staff's Power
• JPMorgan's $797M Settlement With Lehman Gets Court OK
• Echo Investors Get Fee Bid Slashed In 'Slam Dunk' Case
• Euronext Says New Platform Shields From High-Speed Traders
• Billionaire Slams Stanford Receiver's $88M Clawback Bid
• Fannie Mae Shareholders Want 2nd Chance In Deloitte Suit
• Greenberg Adds Corporate Finance Partner From Carrington
• NY Judge Gives Nod To Ex-AIG Head's $10M Deal
• SCC Arbitrators Mostly Favor States Over Investors: Report
• Immunomedics Will Turn Over Sale Documents To Investors
• Northern Dynasty Lied About Pebble Mine Value, Investor Says
• Morgan Stanley Pays FINRA Fine Over Municipal Bond Trades
• Gorsuch Nomination Hearings To Kick Off In March
• Helicopter Co. Torpedoes Investor Suit Over $206M Deal
• Couple Fights SEC's $65M Penalty Bid In EB-5 Fraud Row
• Ex-Calif. Atty Get 6 Years For $4.5M Investment Scheme
• DC Circ. Agrees To Rethink SEC Judges' Constitutionality
• Cybercrime Insurance Case Trends In The 4th Quarter Of 2016
• NYMEX, CFTC Spar In Suit Over Leaked Trade Info
• BP, Shell Say 2nd Circ. Order Unrelated To Oil Price Claim
• Relearning The Lessons Of Korematsu's Case
• Non-GAAP Reporting Lessons For Energy Companies
• How A General Counsel Should Think About AI: Part 2
• Aruba Investors Tell 9th Circ. Co. Hid Cisco Client Theft
• IPOs Dwindle As Need To Go Public Becomes Less Urgent
• Pastor, Tech Whiz Blame Coin.mx Boss As Bribery Trial Opens
• Facing Pushback, Bonanza Creek Adds Time To Del. Ch. 11
• Chancery Lets Stockholders Amend $116M Dole Settlement
• GOP Votes To Repeal DOL Rules On State Retirement Plans
• Shareholder Sues Mead Johnson, Reckitt Over $16B Merger
• Conflicted Kirkland Team Hangs On In Turkish Trader Case
• Former Calif. Atty Told To Pay $18M Over Foreclosure Scam
• Ariz. Man Settles SEC's Real Estate Fraud Claims
• Cay Clubs Ex-CFO Seeks To Keep Tax Report Out Of Trial
• JPMorgan, Others Accused Of Rigging Forex In S. Africa
• Gold Scammer Stole $4.1M From Customers, CFTC Says
• Shareholders Sue Ill. Software Co. Over Failed Acquisition
• Swift Transportation Investor Blasts Founder's Borrowing
• SEC Urged To Preempt States To Boost Reg A+ Liquidity
• Judge Greenlights Deal Ending Navistar Derivative Suits
• Fed Chair Says Rulemaking Calendar Is 'Relatively Light'
• Investor Group To Lead Putative Horsehead Shareholder Class
• Texas Oil Ponzi Schemer Could Face 7 Years Under Plea Deal
• Judge Botched Trial Of NBA Investment Adviser, 7th Circ. Told
• FCA Relator Seeks Cut Of Deutsche's $7.2B RMBS Deal
• Judge Steps Back From Lilly Investor Suit Over Ropes & Gray
• Galanis Family Fraudster Gets 135 Months For Gerova Scheme
• FINRA Makes Oil And Gas Securities Co., CEO Return $24.6M
• SEC Chair Mary Jo White Returns To Debevoise & Plimpton
• Why The Reform Act Needs Reforming
• Calif. Atty Disputes $16M Pump-And-Dump Scheme Liability
• Helix Energy Sinks Investor Suit Over Dry-Docked Ships
• Trusts Say New Reps Will Resist Feds' 1MDB Asset Grabs
• How A General Counsel Should Think About AI: Part 1
• CFTC Enforcement Considerations For 2017
• Sidley Adds Ex-SEC Enforcement Atty To Securities Practice
• 'Simpsons' Producer Fights $21M Scam Conviction On Appeal
• Acting SEC Chair Signals Shift To Ease Disclosure Rules
• Banks Lavished Dewey With High Debt Offers, Jury Hears
• CVR Energy Hid $36M Bank Fee From Investors, SEC Says
• Level 3 Hit With 3rd Shareholder Suit Over $34B Merger
• Blount Investors Fight Chancery Toss Of $855M Merger Suit
• CFTC Gives Dealers More Time On Swaps Rule
• Judge Says Lakah Bros. Must Face Music In $100M Bond Row
• Cooperating Ex-Rabobank Trader In Libor Scheme Avoids Jail
• 3 Charged With Bilking Fuel-Cell Investors In $5M Scheme
• Philip Morris Facing More Thai Tax Evasion Charges
• Bingham Successor's $8M Stock Suit Booted Out Of Calif.
• Coin.mx Prosecutors Press Fight Over Surprise Trial Witness
• Immunomedics Investor Says Board Avoiding Director Election
• Platinum Partners, Dechert Parting Ways In $1B Fraud Suit
• 2nd Circ. Won't Rehear ERISA Suit Over Madoff Profits
• Deutsche Bank Gets Claims Trimmed In Forex Delay Suit
• Racetrack Exec's Lies Aren't Securities Fraud, Jury Told
• Broker Gets 6.5 Years In Prison For $5M Tech Startup Scheme
• Attorneys Seek $1.3M Fee For Wikipad Settlement, Reforms
• Trump Signs Repeal Of SEC Payment Disclosure Rule
• SIFMA Backs Morgan Stanley In $111M RMBS Claims Appeal
• Judge OKs $24M In Atty Fees For $175M BP Deepwater Deal
• Cigna Says Investor Suit Based Solely On 'Corporate Puffery'
• ADR Holders Want JPMorgan Fees Suit Kept Alive
• Eaton Aims to Drop $3B Shareholder Suit Over Spinoff
• Warren Asks About Lobbyists' Sway On Trump Bank Orders
• Morgan Stanley Pays $8M, Admits Wrongdoing Over ETFs
• Morgan Keegan Award Ruling Unfair, Investor Tells 11th Circ.
• Feds Seek 5 Years For Banker Who Gave Dad Merger Tips
• Why Dieckman V. Regency Will Have Limited Impact On GPs
• Overcoming Obstacles To Financial Reform And Deregulation
• Racetrack Exec's Own Statements Show Fraud, SEC Tells Jury
• 9th Circ. Skeptical UBS Account Suit Can Proceed In Calif.
• Del. Supreme Court Affirms TransPerfect Decision
• Valeant, Ackman Ink Allergan Litigation Management Deal
• Saving Lawyers 1 Less Drink At A Time
• Last-Minute Gov't Witness Roils Bitcoin Case, Delays Trial
• Altisource To Shell Out $32M To Investors Over Stock Drop
• MaxPoint Beats Investors' Suit Over Post-IPO Stock Drop
• Chancery Appoints Custodian To Oversee Wastewater Co.
• Mnuchin Wins Confirmation As Treasury Secretary
• Paxton SEC Suit Doc Request Too Broad, Investor Group Says
• Ex-AIG Head Blasts NY Atty Gen's Release On $10M Deal
• FINRA Seeks Input On Rollback Of Investment Projection Ban
• Head Of $900M ZeekRewards Ponzi Scheme Gets 15 Years
• Ex-Galleon Trader Gives Up $7.3M For Insider Trading Scheme
• VW, CEO Push To Toss Bondholder Suit Over Emissions
• NFL Player Adviser Settles With SEC Over Unregistered Sales
• Egalet Hit With 2nd Investor Suit Over Abuse-Deterrent Label
• ADT Insider Trader Must Pay Enhanced $2.8M Forfeiture
• The Post-Brexit Future Of Euro Clearing In London
• Say-On-Frequency Considerations For 2017
• Lawyers Cannot Stay Silent While Trump Belittles The Courts
• China-Biotics Investor Says CEO Is Embezzling Funds
• Ex-Jefferies Trader Seeks Acquittal On Sole Guilty Count
• Senators Question Goldman's Influence On Trump's Orders
• Del. Plaintiffs Bar Rattled By Seismic Shift In Merger Law
• SEC Accuses HK Investor Of Insider Trading, Freezes $29M
• Swiss Engineering Co. Admits Improper Unaoil Payments
• El Paso Pipeline Investor Balks At $1M Fee For Appeal Bond
• Chesapeake Wants High Court To Wade Into $439M Bond Beef
• Singapore Judge Says RBS Trading Spat Belongs In UK
• Senate To Vote Monday On Trump Treasury Pick Mnuchin
• Pension Suit Over Yahoo Investment In Alibaba Again Tossed
• House GOP Taking Aim At SEC Whistleblower Program
• MF Global Insurers' TRO Appeal Denied As Moot
• NY Panel Says Bear Fund Liquidators Suit Time-Barred
• K&L Gates Adds Ex-Dechert, Stadheim Partners In Chicago
• Former AIG Heads Settle Decade-Old Fraud Case For $10M
• Snap's $3B IPO Denies Shareholders Say On Exec Pay
• Argentine Energy Co. Says $10M Award On Apache Is Binding
• DOJ Moves To Foreclose On Wyly Widow's Dallas Home
• Dorsey Opens Dallas Office With 5 Schiff Hardin Attys
• Marketing Basics For Solo Practitioners And Small Law Firms
• Citigroup 'Boys' Club' Bias Suit Looks Bound For Arbitration
• Dewey Retrial Inches Forward As Juror Troubles Continue
• Fed's Regulatory Chief To Step Down In April
• Sunrun Secures Win In Investor Suit Over $250M IPO
• Demystifying International Extradition
• Chancery Deals A Blow To Supermajority Bylaw Provisions
• How Open-End Funds Can Utilize Swing Pricing
• Clovis Cancer-Drug Class Action Survives Dismissal Bid
• Trump Faces Longer Odds To Ax Fiduciary Rule After DOL Win
• Dewey's DiCarmine Was Above The Fray, Jury Hears
• PCAOB Fines Ernst & Young Indonesia Unit $1M Over Audit
• LSE Urges Issuers To Step Up Environmental Reporting
• Extreme Networks Urges Judge To End Shareholder Suit
• Haggar Clothing Co. Investor Sues Over $110M Stock Buyback
• House GOP Plans To Limit Dodd-Frank Outlined In Memo
• Golf Tix Gifts Cost Investment Firm, Owner $400K SEC Fine
• Del. Justices Uphold Volcano's 'Irrebuttable' Merger Rule
• Dems Push Fed On Physical Commodities Ownership Rules
• Ex-Rabobank Trader, Libor Suit Witness Seeks Time Served
• Oracle, Ex-Finance Manager Reach Deal On Retaliation Suit
• Cobalt Says No Charges In 2nd FCPA Probe Of Angolan Ops
• Tower Research Gets Investors' Korean Futures Suit Tossed
• Prosecutors Say Texas AG Crusaded To Taint Jury Pool
• Puda Coal, Ex-Chair Hit With $228M Stock Fraud Penalty
• Traders Say 2nd Circ. Order Supports Their Oil Price Claim
• Ex-Hungarian Telecom Exec Settles FCPA Suit Ahead Of Trial
• Hype Surrounds Trump's Financial Regulation Orders
• Law Firm Margin Improvement: The Long Game
• Delaware Justice Randy J. Holland To Retire In March
• Dreamworks Falsely Forecast 'Turbo' Profits, 9th Circ. Told
• Judge Says Immig. Ban Delays UK Trip for Bailed HSBC Exec
• Giancarlo Nearing Nomination For CFTC Chairman
• Ex-Massey Brass Urge Chancery To Ax Mining Disaster Suit
• Senate OKs Sessions As Trump's Attorney General
• Tesoro Investors Sue In Del. Over $6.4B Western Merger
• Ex-Logitech Exec Can't Ditch SEC Bonus Clawback Claim
• Silver Co. Investors Seek Canada's Help In Fraud Suit
• Del. Justices Grapple With Volcano's 'Irrebuttable' Rule
• SIFMA Blasts NYSE's 'Game Of Thrones' Analogy In Fee Fight
• Investors Refile Suit Alleging Auction Co. Board Hid Losses
• Feds Seek $68M To Pay Off Investors In Resort Ponzi Scheme
• DOL Beats Latest Challenge To Fiduciary Rule
• Allen & Overy Hires 'London Whale,' Martoma Prosecutor
• SEC's Exam Team Identifies Frequent Adviser Deficiencies
• Warren Says Industry Supports, Is Ready For Fiduciary Rule
• Pharma Co. Investors Sue After CEO Detained Over Drug Trial
• Wilson Sonsini Welcomes Back IPO, M&A Veteran
• High Court Case May Doom $17M Eminence Short-Swing Suit
• Fed General Counsel Alvarez To Leave Central Bank
• DOJ Criminal Division In 2016: Fraud Section Rising
• Inside The CFTC's New Advisories On Cooperation
• Groups Sue To Block Trump's 2-For-1 Regulatory Order
• Ratkovich JV Scores $120M Loan To Pay Off CMBS Debt
• Whistleblower Protections: What To Expect In The Trump Era
• 2017 Check-Up: Is Your Law Firm Positioned For Success?
• Directors Urge Toss Of 'Kitchen Sink' $400M Merger Suit
• Infoblox Urges Chancery To Ax Challenge To $1.6B Vista Sale
• Dewey Judge Shoots Down Mistrial Motion As Retrial Opens
• Fisker Automotive Can't Escape Investor Suit Alleging Fraud
• Venezuela Wants 6th Circ. To Affirm $100M Fake Note Suit
• SEC Mulling Enforcement Action Over NYSE Outage
• Exxon Calls Samson Resources Ch. 11 Plan Unclear
• Milbank Advises On $1.2B Issue By Biggest Philippine Bank
• Feds Call For Lighter Libor Sentence For Ex-Rabobank Trader
• District Seeks Cert. In Barclays Energy Price-Fixing Suit
• 4 Found Guilty For £160M Fraud Against Barclays, KBC
• Investors Sue DaVita Over Allegedly Inflated Stock Price
• SEC Bars Real Estate Investor Over His $20M Fee
• Vivendi Gets More Time For High Court Bid In Investor Suit
• FHLB Boston's $6B RMBS Suit Sent Back To State Court
• Another Biotech Director Arrested In Insider Trading Suit
• MF Global's $1B-Plus PwC Malpractice Trial Delayed For Talks
• HK Court Finds Steelmaker Breached Disclosure Laws
• Simpson Thacher Lands Ex-SEC Unit Chief
• Gambler Urges Evidence Hearing In Insider Trading Case
• Trial Date Set In Blockbuster $350M EB-5 Fraud Row
• Inside Trader Tells 1st Circ. Salman Ruling Nixes Conviction
• McDermott Adds Tax Partners From Paul Hastings, Greenberg
• Sens. Ask CFTC To Account For IT, Whistleblower Lapses
• 8th Circ. Absolves PNC Of Liability For Sigillito Ponzi
• Deutsche Boerse, LSE Offer Antitrust Concession To EU
• 1st Circ. Affirms Conviction In Fake Hedge Fund Scam
• Convicted Ex-JPMorgan Trader Seeks 4 Years' Probation
• The Missing Key To 3rd-Party Litigation Funding
• Marblegate's Impact On TIA Guarantee Protections
• How Stein Could Transform Sentencing For Securities Fraud
• Late Changes To Fiduciary Rule Memo Sow Confusion
• 7th Circ. Urged To Rethink Freeing BofA From Securities Suit
• Ex-Financial Adviser To Pro Athletes Cops To Stealing $1M
• FXCM To Pay $7M For Hiding Deal With Market Maker
• 'Sued' Clause Should Put $6B MBS Suit In State Court: Banks
• Crestwood Merger Settlement Was Beneficial, 5th Circ. Told
• Alere Calls Abbott's Chancery Bid For Info Unfounded
• 2 Sentenced For $250M Offshore Pump-And-Dump, Tax Dodge
• Investment Co. Sued Over Alleged 'Hamilton' Ponzi Scheme
• Adeptus Health Investor Seeks Books, Records Inspection
• Dewey Retrial Start Tripped Up By Juror Problems
• Cohen Milstein Brings Aboard Ex-NJ Securities Chief
• Ex-Execs Fight Discovery Freeze In $1B Platinum Fraud Suit
• Chancery Scrubs TransPerfect Hearing Amid Bid To Seal Court
• Piwowar Orders SEC To Reconsider Pay Ratio Rules
• 10th Circ. Reassigns Fraud Suit From Outspoken Judge
• Bonanza Creek Equity, Notes Groups Attack Ch. 11 Terms
• Latham & Watkins Hires Ex-SEC Brass, Fintech Rules Expert
• Feds Defend FBI Evidence In PE CEO's Fraud Case
• Online Gambling Co. Investors Sue In Del. For Equity Theft
• Morrison & Foerster Snags White Collar Pro From Sidley
• Blank Rome Snags M&A, Securities Vet From Pepper Hamilton
• Investors Sue Over Lilly's $960M Buy Of Migraine Drug Co.
• Law Firms That Double-Billed For Staff Attys Face $2M Probe
• Fla. Wealth Manager Stole Our Name, Ariel Investments Says
• NY Judge Asked To Consolidate Fiat Emissions, Recall Suits
• House Dems Blast Trump Efforts To Scale Back Dodd-Frank
• Energy Co. Wins $12M In Arbitration With Ukraine
• No JPMorgan Discovery For Aozora As Timeliness Is Weighed
• SEC Slaps Tyson With Subpoena Over Chicken Quota Suits
• Ex-Banker Urges High Court To Review Whistleblower Status
• Dodd-Frank Tinkering Risks Global Stability, EU Warns Trump
• The End Of SEC's Payment Disclosure Rule
• Decoding The Import Of A Company's Code Of Ethics
• Dewey's Road From Mistrial To Retrial
• 'Harry Potter' Broadway Scam Stole $7.9M, Investors Say
• Bruising Fight For Fate Of Dodd-Frank Lies Ahead
• 11th Circ. Affirms CPA's Insider Trading Conviction
• SEC Drops $428M Thornburg Mortgage Case
• Judge Seeks Deal In MF Global's $1B PwC Malpractice Suit
• Could Dewey & LeBoeuf Become Cy Vance's 'White Whale'?
• Dewey Redux: A Master Plan, The Secret 7 And A Ski House
• Dewey Trial 2.0 Set To Begin As Jury Selection Wraps Up
• MF Global Customer Attys Must Redraw Fee Bid
• Gov't Pushes For $2.8M From Ex-Analyst For Insider Trading
• Derma Sciences Hit With Another Suit Over Integra Buy
• Directors Say They Had No Loyalty Duty In $68B EMC Merger
• Ex-Morgan Stanley Banker Arrested, Accused Of $5M Rip-Off
• Impala Must Pay For More Docs, Despite Fraud Allegations
• Del. High Court Won't Rescue $80M Lululemon Investor Suit
• The Short-Swing Profit Rule And Its Impact
• Dewey Lied About Docs Over $8M Tax Bill, Ex-Client Says
• RBS To Pay $85M CFTC Fine Over ISDAfix Manipulation
• Deals Rumor Mill: Macy's, Deutsche Boerse, Uniper
• SEC Says Investment Adviser Bilked $4M In Ponzi Scheme
• CORRECTED: Trump Orders Review Of Dodd-Frank And Fiduciary Rule
• FINRA Is Ready To Focus On 'Blocking And Tackling'
• SEC Payment Disclosure Rule Moves Closer To Repeal
• Gorsuch Could Tip Scales Against SEC's Admin Court
• 9th Circ. Grants Pro Se Appeal of FINRA Fine
• Chancery Denies Tesla Shareholder Access To Co. Books
• Looming Repeal Of SEC Oil & Gas Rule Stokes Bribery Fears
• MF Global Insurers Want Do-Over On Jurisdiction
• Verizon's Cash-Free Settlement Gets NY Appeals Court Nod
• House Committee Chair Wants Pause On DOL Fiduciary Rule
• Paramount Gold Board Says Investors' Claims Don't Hold Up
• Panasonic Avionics Under Foreign Bribery Investigation
• CFTC Grants Grace Period For EU Swap Margin Rules
• Ballard Spahr Adds Securities Partner In Philadelphia
• Texas AG Wants Group's Investment Docs To Fight Fraud Suit
• Chancery Retains Most Claims In $800M Plastics Fraud Suit
• Neustar Investors Challenge $2.9B PE Shop Acquisition
• Investors Didn't Show Party City Lied Before IPO, Judge Says
• Pa. Justices To Mull Barrack Rodos' $1.5M Fee-Sharing Fight
• Gorsuch's Skeptical View Of Private Securities Litigation
• Prudential Investors Retreat From Excessive Fee Suit
• Ex-Citigroup Worker Asks No Arbitration In Gender Bias Case
• 7th Circ. Ends Family Fight Over Charitable Contributions
• Convicted JPMorgan Trader Can't Get New Trial
• A $15M Lesson On Merger Talk Disclosure
• Can Federal Agencies Reverse Course Under Trump?
• TransPerfect Honcho Hits Kramer Levin With Defamation Suit
• Gorsuch Likely No Friend To Securities Suits
• The 4 Wittiest Dissents By Gorsuch
• NY Investor Blocks Transfer Of Keryx Stock Drop Suit
• Forex Firm Seeks Toss Of Investor Suit Over $300M Bailout
• Gorsuch's Opening Words Speak Volumes About His Style
• JPMorgan To Pay Lehman $797M Over Collapse-Linked Claims
• Senators Flirt With Nuclear Option Over High Court Pick
• Plea Agreement Reached In South Dakota EB-5 Visa Case
• Similar On The Law, Gorsuch Differs From Scalia In Style
• House Passes Bill Revoking SEC Payment Disclosure Rule
• Judge Won't Amend A&O Fraudster's 45-Year Sentence