Securities Archive » May, 2018

Securities - May, 2018

463 articles

• Ex-Katten Atty's Inflation Claim Lacks Evidence, Feds Say
• CBS Investors Throw In Their Own Suit Against NAI, Redstone
• Unions Launch Bid To Dismantle Puerto Rico Fiscal Plan
• Energy-Coupon Founder Must Dish On Merger, 1st Circ. Rules
• Latham's $60K Fee Bid Against Prof 'Astonishing,' Judge Says
• Trust Key To Keeping Whistleblower Complaints In-House
• FDIC, OCC Back Volcker Rule Reform Proposal
• Judge Sees Tension In KPMG Conspiracy, Fraud Arguments
• JPML Eyes Sending VIX Suits To Ill. Despite Judge Shortage
• Nine West Creditors Seek Probe Of Sycamore's $2.2B Buyout
• SEC Gets Immigration Atty DQ'd In EB-5 Scam Suit
• SEC Sues Hemp Health Products Co. Over Illicit Stock Sales
• BigLaw Blogs In A Post-GDPR Marketing Universe
• Forex Dealer Knocks CFTC's Call For $103M In Fraud Suit
• Goldman Sachs Banker Busted Over 100s Of Insider Trades
• A Series Of SEC Enforcement Cases Against Microcap Attys
• Ex-Goldman Banker Wants Final Fed Decision On Lifetime Ban
• 3 Firms Accused Of Misconduct In Billable Hours Probe
• Investors Clinch $18M Deal With Aveo, With 30% For Attys
• AmTrust Investor Seeks Records In $2.7B Take-Private Deal
• SEC Sues Retail Investment Adviser Over $8M Ponzi Scheme
• Jury Must Hear Wife's Role At Insider Trades Trial, Feds Say
• Insurer Escapes Class Action Over Inflated Stock Price
• $395K Atty Fees In Clovis Director Pay Deal Get Chancery OK
• Investors Spar For Lead In Mass. Bioscience Class Action
• Dodd-Frank Rollback Also Expands Reg A+ Benefits
• BNP Paribas' $90M Forex Rigging Plea Deal OK'd
• 3rd Time Isn't Charm For ERISA Suit Against Edison Execs
• NY AG Says Ex-Citigroup Adviser Bilked $11M From Clients
• Milbank Tweed Adds Dechert Structured Finance Atty
• $409M ISDAfix Settlements OK'd With Atty Fees Undetermined
• Choice Of Entity And IRC Section 1202 After Tax Reform
• Nomura RMBS Trader Disputes Materiality Of SEC Fraud Suit
• Margaritaville Investor Fights Claim Over NOLA Restaurant
• Barclays, HP Grapple With Fraud Payout After DOJ Declination
• DOJ Won't Interview Ex-UK Official For Libor Trial
• SEC Wants $89M For Oak Exec's Fraud, Eyes Family Assets
• Jones Day Nabs Ex-Assistant US Atty For White Collar Team
• Mass. Top Court OKs Extra Benefits For Covert LLC Mergers
• Intel Stock-Drop Suit Will Be Led By La. Pension Fund
• Lessons From Panasonic FCPA, Accounting Fraud Settlement
• Where Have All The Public Company Frauds Gone?
• Judge Implores State Street's Former Counsel To Testify
• Calif. Appeals Court Shuts Down Biotech Shareholder Suit
• Arnold & Porter Scores FCA Attys For Gov't Contracts
• Suits Show Conflict Even At BigLaw's Best Places For Women
• Reform Or Retreat? UK Firms Eye Next Steps On Pay Data
• How Women Are Changing The Law Firms They Lead
• The Best Law Firms For Female Partners
• NY Says Bank Of Tokyo License Flip Can't Sink Counterclaims
• Software Exec Says Spoofing Charges Stretch Law Too Far
• SEC Halts 'Blockchain Evangelist's' Alleged $21M ICO Scam
• Pipeline Investors Denied Fast Trial Over Buyout Notice
• Ex-Heartland CEO, Girlfriend Hit With Insider Trading Suit
• NYSE Parent Buys Fixed-Income Platform TMC For $685M
• Broker Agrees To Pay CFTC $150K Over Supervision, Records
• Tesla Aims To Put Brakes On Model 3 Stock-Drop Suit
• Leaks In Billy Walters Case Leave 2nd Circ. In Tough Spot
• Wendy's, Customers Settle Data Breach Row
• Shire Stockholders Sue AbbVie Over Failed Merger
• The 2018 Law360 Glass Ceiling Report
• Redstone Sues CBS, Board Looking To Gut Vote Dilution
• Best Practices For Interacting With SEC Examination Staff
• Analyzing The Economics Of Litigation Funding
• Arbitrating Cryptocurrency Disputes
• Rule 23 Changes: How Electronic Notice Can Save Money
• Make Public Data Access Easier, ESMA Tells Trade Venues
• Law360's Glass Ceiling Report, By The Numbers
• The Best Law Firms For Female Attorneys
• Law360's Pro Say: Why Are All The Partners Still Men?
• How We Got Here: A Look Back At Trailblazing Women In Law
• What Does Gender Parity In The Legal Industry Look Like?
• Wilmington Trust Securities Fraud Class Reaches $210M Deal
• Broker Busted In $300M Stock Fraud Asks For Lighter Penalty
• Ties To Alleged Indian Bank Fraud Threaten Jewelers' Ch. 11s
• Atty Can't Relitigate Criminal Trial In SEC Stock Scam Suit
• Ulta Stock-Drop Suit Lead Hopefuls Fight Over Who Lost Most
• Sun Capital Accused Of Raiding Subsidiaries In RICO Scheme
• Live Nation Investor Asks To End Her Suit Over Exec Bonuses
• Takata Prosecutor Is New Head Of DOJ Securities Fraud Unit
• UK Litigation Roundup: Here's What You Missed In London
• Ponzi Scheme Receiver's $9.4M Clawback Suit Wins OK
• Ex-Platinum Boss Avoids Kickbacks Retrial With Guilty Plea
• Fried Frank Nabs Financial Services Litigator From Stroock
• Exxon, AGs Clash Over Speed Of Climate Probe Appeal
• How Dodd-Frank Rollback Changes The Volcker Rule
• CME Fines Wells Fargo Unit For Alleged Trading Abuse
• Officials Must Note Financial Conflict Of Interest Law
• Crypto Market Surveillance Has Arrived
• Kobre & Kim Adds To Recent Crop Of Ex-Gov't Attys
• CEO Convicted Of Lying To SEC About Gov't Contracts
• Autonomy's Convicted Ex-CFO Wants Redo Of HP Fraud Trial
• Investors Can't Stop Celeb Chef From Bankruptcy Filing
• ForceField Stock Promoter Gets Prison For $131M Fraud
• Germany Charges Lawyer, Bankers In Stock-Sale Tax Scam
• Iranian Banker Scores Bail In $115M Sanctions-Dodging Fight
• Blockchain Users To Walk Tightrope In Age Of GDPR
• Securities Attys Challenged By New Role As ICO Gatekeepers
• Feds Don't Want Star Witness Sideshow In Union Graft Retrial
• OFAC Digital Currency Plan Will Hurt Business, Not Terrorists
• With States' Crypto Regulation, Problems Multiply
• Commission Rolls Out Plans For New Gov't Bond Securities
• Objectors Chafe At 18% Fee Request In $2.3B Forex Deal
• CBS Seeks Approval Of Redstone Vote Dilution
• Live Nation Inflated Income To Reward Execs, Investors Say
• Abbe Lowell Joins Winston Amid Norton Rose 'Conflicts'
• 2nd Circ. Won't Review Cert. Denial In HSBC RMBS Suits
• CFTC Urges Markets To Keep Close Eye On Crypto Derivatives
• 'Dieselgate' Stalled Sales, VW Salespeople Say In Class Action
• Fried Frank Atty Who Left For SEC Rejoins Firm As Partner
• Wall Street Banks Want Treasury Auction Rigging Suit Tossed
• Ex-State Street VP Wants Gov't Agreement Nixed From Trial
• IHeartMedia Gets OK To Secure Citibank Loan, Notes
• Gibson Brands To Alter DIP Provisions After Court Comments
• CORRECTED: Convictions Don't Mean Valeant Is Off The Hook
• Calif. 'Billionaire' Convicted For $3M Ponzi Scheme
• Judge Chides Counsel Over 'Lack Of Candor' In Swaps Suit
• Trade Rep Hints At More CFIUS Scrutiny Of Biotech Deals
• A Primer On Private Business Development Companies
• NY Lawmakers Tap Interim AG Underwood To Finish Term
• Woodbridge Settles SEC Claims In $1.2B Investment Scheme
• SEC's Clayton Urges ICO Issuers To Reach Out To Agency
• JPMorgan Brass Beat Derivative Suit Over Bank's RMBS Biz
• Hedge Fund Owner, Hotel Developer Resolve $2M Fraud Suit
• Blue Apron Looks To Dodge Investors' Stock-Drop Suit
• Citco's UBS Docs Privileged In Pension Fund Row, Judge Says
• Express Scripts Beats Investor Suit Over Anthem Disclosures
• House Sends Dodd-Frank Banking Rule Rollback To Trump
• 5th Circ. Axes States' Bid To Revive DOL Fiduciary Rule Suit
• Biz Partner Asks 7th Circ. To Revive Claims Over Equity Grab
• O'Melveny Adds DOJ Fraud Unit Chief To White Collar Roster
• Herrick Beats New Damages Bid In Suit Over Filing Deadlines
• Kinross Settlement Highlights FCPA Risks For Mining Cos.
• Electronic Roadshows: Why The Voice-Over Matters
• Shareholder Arbitration Issue Isn't Going Away
• Ex-Manager, CEO Convicted In $9.7M Valeant Kickback Plot
• Chancery Judge Denies Bid For Redo In HP-Aruba Appraisal
• TD Ameritrade Ducks Investments Mismanaging Class Action
• Lender, Creditors Blast Gibson $135M Financing Plan
• Litvak Is No Rescue For Ex-Nomura RMBS Trader, Feds Say
• Ex-NY Sports Radio Host Rips Ponzi Charges, Evidence
• Zohar Deal Stays Litigation, Appoints Independent Director
• Jury Convicts Calif. Atty In $1.5M Pump-And-Dump Scheme
• NJ Orders Cos. To Stop Offering Securities In 'Cryptosweep'
• Woodbridge Noteholders Want To File Own Ch. 11 Plan
• Chicago Trader Admits Stealing $3M In Cryptocurrency
• Big Lots Agrees To $38M Settlement In Stock-Drop Case
• Investors Battle Mining Co. Over Legal Docs In $207M Suit
• Icahn Cries Foul On AmTrust's $2.7B Go-Private Deal
• CFTC Partners With States, Gives Crypto Derivative Guidance
• Accused ICO Fraudsters Deny $25M Crypto Card Scheme
• Winston & Strawn Boosts PE Team With 2 Ex-Katten Partners
• Introducing The Legal Industry To Millennial Business Owners
• $309M In Deutsche, Barclays, HSBC Euribor Deals OK'd
• Finch McCranie Scores Ex-Director Of SEC's Atlanta Office
• Ex-Barclays Euribor Trader Says He Felt Used By Colleagues
• How Not To Bungle Off-Cycle Engagements With Stockholders
• 6 Ways To Manage International Regulatory Risk Under Trump
• UnitedHealth Asks Del. High Court To Nix Investor Books Win
• Wells Fargo Investor Sues Over 'Culture Of Lawlessness'
• CFTC Tells Fraud Suit Judge It Can Regulate Cryptocurrency
• IHeartMedia Seeks OK To Access $450M Ch. 11 Credit Facility
• 2 Men Settle SEC's Life Time Fitness Insider Trading Claims
• NantKwest Investors See Suit Over IPO Tossed Over Standing
• Feds Double Down On Union Boss' Graft Retrial
• Energy Savings Co. Investors Allege $5M Push-Out Scheme
• Del. Justices OK Toss Of $13M Viacom-Redstone Pay Suit
• Trusts Ask 11th Circ. To Revive $100M Arbitration Claim
• Mass. Pension Plans Part Of $2.1B Tax Fraud, Denmark Says
• 6D Global Settlement In Stock-Manipulation Suit Axed
• 5 Questions You Should Ask About Your Global Equity Awards
• Reaffirming Omnicare's Section 10(b) Protections
• $9.7M Valeant Payment Was Legal, Ex-Execs Argue In Closing
• Calif., NY, Ore. Push On In Fiduciary Rule Case
• Investors Lose Sampling Bid In Deutsche Bank RMBS Suit
• Chancery Court Denies Reversal Of $1B ETE Equity Issue
• TD Ameritrade Clients Fight Stay In Options Liquidation Row
• 'Meaningful Disclosure' A Must In Wake Of Data Beaches
• NY Federal Reserve Impersonator Gets 3 Years For $50M Scam
• Ex-Wilmington Trust Execs Convicted Of Fraud Want New Trial
• A Chat With Perkins Practice Management Chief Toby Brown
• 'Casual' Stock Crook Gets Contempt Warning From NY Judge
• Investors Say Foot Locker Execs Oversold Store Performance
• Celebrity Chef Ran Restaurants Like Ponzi Scheme, Suit Says
• CBS Restraining Order Denied Ahead Of Special Meeting
• Breaking Down The SEC's New Proxy Interpretations
• FinCEN Chief Sees New CDD Rule As Work In Progress
• Atty Fights To Revive $13M Viacom Exec Compensation Suit
• Cos. In $22.5M EB-5 Fraud Row Barred From Selling Securities
• Ex-NFLer Moves Suit Against K&L Gates, Others To Fed. Court
• Royal Park Faces $1K/Day Sanction In RMBS Discovery Row
• NYC Investment Boss Charged In $22M Belize Airport Fraud
• EV Energy Gets Ch. 11 Confirmation Over Equity Opposition
• Feds Show Valeant Jury Spending Records, Doctored Emails
• Puerto Rico Creditors Renew Efforts To Conduct Debt Probe
• Ex-State Street VP Loses Bid To Invoke Evidence Treaties
• NYU Committee's Know-How Under Fire At ERISA Trial's End
• 3 Ex-Constellation Execs Charged With $300M Stock Fraud
• Venture Capitalist Wants Out Of Tezos Token Offering Suit
• EB-5 Investor Suit Against Jay Peak Owner Dismissed
• 'Wolf Of Wall Street' Must Pony Up Victim Cash, Judge Says
• BNY Investors Move For Class Cert. In ADR Overcharge Suit
• Feds Defend Layered FCPA Case Against Chinese NGO Head
• Colo. Atty Gets 3 Years Over Pump-And-Dump Scheme
• Titan Of The Plaintiffs Bar: Susman Godfrey's Bill Carmody
• FTC Warns Of Nonpayment Deals That Must Be Reported
• Shari Redstone Blocked From Further CBS Actions For Now
• $250M Yacht Linked To 1MDB Scheme To Be Brought To US
• SEC Handling Each ICO Based On 'Facts And Circumstances'
• Brokerages, Exec Fined $7.2M For Lax AML Reporting
• Why Won't Judicial Nominees Affirm Brown V. Board Of Ed?
• Going Public Without An IPO
• The Lawyers' Guide To Cloud Computing
• Comerica Bank, Execs Hit With $4.4B Racketeering Suit
• DOJ 'Sandbagging' With New Theory In Libor Trial, Judge Says
• SEC Actions Against Public Companies Plunged Yet Again
• Ch. 11 Sale Of Jeweler Linked To Indian Bank Fraud Delayed
• Ex-Counsel To US Atty In NJ Heads To Arnold & Porter
• Defense Buffeted By Tough Rulings In Valeant Kickback Trial
• SEC Pegs 4 Fraudsters For $34M Penny Stock Scheme
• Judge OKs More Depositions In Fiat Chrysler Stock Drop Suit
• Ex-Katten Atty Says Gov't Inflating Retrophin Losses
• Analogic Shareholder Sues To Block $1.1B Altaris Merger
• Ex-Mutual Benefits Atty Says Co. Wasn't A Ponzi Scheme
• Chancery Grants Class $3M In Legal Fees For Sorrento Suit
• CFTC Says Calif. Forex Trader Scammed Investors
• Investors Back $141M Attys' Fees Bid In Swaps-Rate Deals
• Sheppard Mullin Adds Hogan Lovells, Manatt Phelps Partners
• Firm Let Advisers Toy With Funds, Mass. Watchdog Says
• Deutsche Bank Wants New Evidence Nixed In $86B RMBS Suit
• How 1 Court Is Shaping The Future Of Crypto Regulation
• Rent-A-Center Blasts Investors' Cert. Bid In Stock-Drop Suit
• US Seeks To Sink Challenge To Trump's '2-For-1' Order
• Repeat Stock Crook Gets 18 Years For $15M Telecom Fraud
• Think Before You Discard Your Bank Holding Company
• Alleged Valeant Betrayer's Boss Testifies He Was 'Concerned'
• Three Indicted In $25M Crypto Card ICO Fraud Scheme
• Tenn. Tractor Supplier Gets 3 Years For $43M Ponzi Scheme
• NY Judge Urges Tilton Deposition, But Won't Sanction Her
• Dems Press SEC Over Facebook Wildlife Trafficking Claims
• Royal Park Defends Class Cert. Bid In US Bank RMBS Suit
• Puerto Rico Rejects Bondholders' $10B Sales Tax Deal
• Inside The Downfall Of The $6.1B Xerox-Fuji Merger
• CBS, Intent On Blocking Viacom Tie-Up, Sues Shari Redstone
• Securities Laws May Not Protect Margaritaville Investor
• 2nd Circ. Doubtful Of Rajaratnam's Bid For Shorter Sentence
• Williams Needn't Disclose ETE Merger Talks, 10th Circ. Says
• Ex-DOJ Atty Says ConvergEx Counsel Helped Prosecute Exec
• Morningstar Says Amended Robo-Adviser RICO Suit Still Fails
• Ex-SEC Senior Counsel Joins MoFo In New York
• Justices Won't Hear Challenge To Dodd-Frank 'Spoofing' Ban
• Recovering Lawyers' Lost Position Of Independence
• Financial Institutions Seem Unprepared For Libor Demise
• Titan Of The Plaintiffs Bar: Pomerantz's Jeremy Lieberman
• Awaiting IRS Insight On Taxing Exec Pay, Cos. Craft New Plans
• Xerox Ends $6.1B Fuji Deal Amid Investor Blowback
• FinCEN Due Diligence Rule Should Be On Crypto Cos.' Radar
• SEC's Peirce Slams 'Broken Windows' Enforcement Era
• Ex-NBA Player Kwame Brown Says Merrill Lynch Stole $17.4M
• BioChemics Not Covered For SEC Action, Axis Tells 1st Circ.
• Feds Hint At Massive Discovery In $200M Asset Inflation Row
• Does Corporate Cooperation Turn Counsel Into Prosecutors?
• Sale Delay Sought In Ch. 11 Tied To Alleged Indian Fraudster
• SEC Faces Calls To Push Back Harder On Audit Trail Delays
• Avee's Abbott Escrow Row Partly Nixed, But Open To Change
• Majority Of BofI Stock Drop Suit 'Unripe,' Judge Says
• Restructuring Of Puerto Rico's Investment Bank Approved
• Fiat Chrysler Looks To Bar Depositions In Stock Drop Suit
• Scottrade Rips Mass. Official's Bid To Remand Fiduciary Row
• Inside The New DOJ Policy On Coordinated Enforcement
• Blockchain Startup Prometheum Files $50M ICO Under Reg A+
• SEC's Och-Ziff Suit Put On Hold For Criminal Case
• US Trustee Slams Zohar Funds' Call To Seal Ch. 11 Settlement
• Katten Muchin Grows In Dallas With Retired Judge, 4 Attys
• TD Ameritrade Seeks Discovery Stay In Liquidations Suit
• How Attorneys Can Help PE Clients Be SEC Compliant
• Cryptocurrency Brings Rising International Risks
• 5th Pillar Of AML Compliance Is Here, But Questions Remain
• Petters Trustee Challenges Fund Manager's $720M Claim
• Lead Hopefuls In Ulta Stock-Drop Suit Gear Up For Showdown
• SEC Says Calif. Atty Was Unregistered In EB-5 Dealings
• SEC Opens 'Best Interest' Broker Proposal To Public Comment
• NantKwest Says Investors Lack Standing For Some Claims
• Levi & Korsinsky To Lead Pot Cryptocurrency Securities Suit
• Ameritrade Client Suits Flop Under SLUSA At 8th Circ.
• 3 Firms Win 25% Fee Approval For $3.5M Ariad Deal
• SEC Objects To Envelope Co.'s 3rd-Party Releases In Ch. 11
• Ex-Trader Indicted Over Role In Forex Rigging Conspiracy
• Skechers Sues Adidas Over NCAA Bribery Scandal
• ADR Holders Try To Intervene In Citigroup Exchange Rate Suit
• Yahoo Gets Green Light On $80M Investor Data Breach Deal
• 8 Reasons To Take A Fresh Look At Your Law Office Lease
• Del. Justices Won't Revive Suit Over $1.5B Fortress Deal
• Pomerantz, Shapiro Seek $5M Fees For $18M Aveo Stock Deal
• Recent Case Clarifies Personal Jurisdiction Law In Delaware
• RBS Says US Deal Opens Way To Dividends, Gov't Stock Sales
• Former Egg Co. Execs Try To Duck Merger Fraud Claims
• Ex-Valeant Worker's Emails Show Double-Dealing, Jury Hears
• RBS, DOJ Near $4.9B Deal Over Potential RMBS Civil Claims
• A General Counsel's Tips For Succeeding As A New Associate
• Ex-NJ Broker Convicted Of Ripping Off Clients
• Dell Appraisal Case's Next Phase Gets Off To Cautious Start
• Ybrant Must Give Up Lycos Shares In $37M Award Row
• Dems Ask Trump To Pull Kirkland Partner's DOJ Nomination
• DOJ Tackles 'Piling On' Of Corporate Penalties In New Policy
• Pharma CEO Pleads Not Guilty Of $1.5M Fraud, For Now
• Chancery Won't Fast-Track Rite Aid-Albertsons Merger Fight
• Ruling On What Isn't A Security Needed For ICO Clarity
• Thoratec Investors Win Cert. In Revived Stock-Drop Suit
• Ex-Simpson Thacher Clerk Gets Insider Trading Term Reduced
• CEO Asks 1st Circ. To Nix $3M 'Little Red Hen' Payout
• Investors Suing Golf Club Over Stock Price Offer Seek Cert.
• SEC Penalizes Paralegal In School District Muni Bond Fraud
• Hedge Fund Fights $2.5M Settlement In Petters Ponzi Scheme
• Hedge Fund Boss Ran $200M Mismarking Scheme, Feds Say
• A New Regulatory Avenue For NY Cryptocurrency Exchanges
• Exxon Ends Arbitration Fight After Exit From $73M Oil Row
• McKinsey Critic Alleges False Ch. 11 Disclosures In RICO Suit
• Elbit Settlement Shows Breadth Of FCPA Accounting Rules
• SEC Looks To Chuck Ex-Navistar CEO's Bid For EPA Info
• SEC Proposal Strikes At The Heart Of Broker-Dealer Model
• Data Breach Disclosure Lessons From SEC's $35M Yahoo Fine
• Some Soon-Shiong Claims Kept Alive In $47M Cash Tap Suit
• Wendy's Strikes Deal In Data Breach Shareholder Row
• Jazz Pharmaceuticals To Pay $57M To End DOJ Inquiry
• Unclear If Shkreli's Attys Can Rep His Old Co., Judge Says
• FINRA Sanctions Fifth Third $6M On Variable Annuity Claims
• Holland & Knight Adds White Collar Atty From Foley & Lardner
• Visium, Ex-CFO Settle SEC Claims Tied To Trading Scandal
• Paragon Trust $1.7B Clawback Suit Halted For Arbitration Bid
• Judge Mulls Whether Initial Coin Offerings Are Securities
• Del. Court Rebuffs Insurers' Challenge To Verizon Judgment
• Weinstein Co. Ch. 11 Sale Gets Nod, Nets $260M In Cash
• Equifax Reveals 56K IDs Stolen In Breach That Hit 146M
• Jay-Z Has Date With SEC To Discuss Rocawear Sale Fallout
• Fraudster Gets 19 Mos. In Prison For $5M Startup Scheme
• Texas Securities Board Goes After 2 More Crypto Offerings
• State Tax After TCJA: Treatment Of International Income
• Jury Convicts Mass. Man Of $7M Fraud Scheme
• FXCM Owner Says 'Cosmetic' Fixes Can't Save Investor Suit
• Farming Startup Wants Obermayer DQ'd In Investor Fraud Suit
• Titan Of The Plaintiffs Bar: Cohen Milstein's Steven Toll
• Smarter, Faster, Stronger: A New Suite Of VC Model Docs
• Safeguards Against State, Parallel Proceedings Post-Cyan
• Infinity Investors Challenge $1.3B Acquisition By Kemper
• Perkins Coie Adds Veteran Litigator To Dallas Office
• Ex-Acting AG Sally Yates, Fired For Defying Trump, Joins K&S
• Securities Suit Against Insurer Should Be Axed, Judge Says
• Jay-Z Slams SEC Testimony Request As 'Unreasonable'
• DOL Declines To Scrap Fiduciary Rule Despite Invalidation
• Forex Fraudster Can't Stay CFTC Suit During Criminal Appeal
• TelexFree Investors Can Sue Founder's Wife, Judge Says
• Quick Appraisal Ruling Sought In Rite Aid-Albertsons Deal
• SEC Republican Commissioner Michael Piwowar To Step Down
• Puerto Rico Finance Monitor Can't Duck Journos' Bid For Docs
• Endo Shareholders Fight Bid To Toss Opioid Safety Suit
• EV Energy Investors Seek Appointment Of Ch. 11 Examiner
• Nine West Creditors Warn Of Fight Over $50M DIP Term Loan
• Banc Of Calif. Must Face Suit Over Takeover, Investor Says
• CytRx Investors Seek OK On $5.75M Stock Drop Settlement
• Investors Rebut Bid To Move Fraud Case From Miami To Brazil
• 7th Circ. Says SEC Lacks Jurisdiction In Exchanges' Fee Fight
• Weinstein Co. Says Creditors Trying To 'Sabotage' $310M Sale
• Fate Of Defendant In $7M Fraud Case In Mass. Jury's Hands
• SEC Needs To Better Understand Cryptocurrency Industry
• Judging A Book: Berzon Reviews 'We The Corporations'
• CFTC Pick Reports Earning Almost $1.2M At WilmerHale
• Dechert Beefs Up Finance Team With Ex-Kirkland Atty
• UK Forex Traders Must Face Rate-Rigging Charges In US
• Titan Of The Plaintiffs Bar: Bernstein Litowitz's Mark Lebovitch
• Orbital Told To Disclose Witness Reports In Stock-Drop Suit
• What ABA's Position On Harassment Means For Employers
• Law360 Reveals Titans Of The Plaintiffs Bar
• SEC Sues Over $3.8M In Insider Trades On Smithfield Merger
• SEC Sues Ex-Biotech Exec Over $21M Boiler Room Scheme
• Perkins Coie, Bracewell Accused Of Botching Trading IP Deal
• Fitbit Says Directors Had No Inside Info Before Stock Sale
• Kessler Topaz Wins Lead In Cancer Drug Stock-Drop Suit
• Pa. Broker Gets 5 Years For $2M Ponzi Scheme
• Musk Denied Fast Appeal Of Failed Bid To Toss SolarCity Suit
• 5th Circ. Affirms Stanford Ponzi Victims' FINRA Loss
• 2nd Circ. Won't Revive Market Manipulation Suit Against Total
• Loeb & Loeb Atty Says Shkreli Defamed Her While At Turing
• Wells Fargo Inks $480M Deal In Account Scandal Investor Row
• Fidelity Plan Holders Can't Amend Robo-Adviser ERISA Suit
• 7th Circ. Axes Fannie Mae, Freddie Mac Shareholder Suit
• Clayton Shifts SEC Focus To Retail Investors In First Year
• Another Ex-State Street VP Charged With Bilking Insurer
• Atty Acquitted, CEO Convicted In $300M Stock Fraud Trial
• Takeaways From 2nd Circ. Reversal Of Litvak Conviction
• 9 Financial Firms Accused Of Fixing Mexican Bond Prices
• A Closer Look At SEC Guidance On Investment Adviser Fees
• Practical Considerations For Litigating Proportionality
• Yahoo's $80M Securities Suit Deal Over Data Breach Stalls
• Banks, Others Want Out Of $80M Fraud Suit Against Brazilian
• Ex-Fed And Defender Of Benjamin Wey Joins Mintz Levin
• Vegas Atty Calls Stock Fraud Trial Witnesses 'Serial Liars'
• Fla. Coke Bottler Seeks To Bar Fired Exec's $43M Suit In State
• Shawe's TransPerfect Buy Upheld By Del. Supreme Court
• Dallas Litigator Blew Off Shareholder Suit, Investor Says
• $10M Philidor Trial Opens With Focus On Valeant Kickback
• Ex-NY Prosecutor Joins Drinker Biddle's White Collar Team
• Fitbit Investors' Atty Fees Cut By $2.5M In Stock-Drop Deal
• Bankrupt Gun Seller Says It Was Felled By Trump's Election
• Zynga Founder Gives Up Super-Voting Power
• 9th Circ. OKs Las Vegas Sands Win In Shareholder Suit
• Ex-Volkswagen US Exec Wants Bondholders' Fraud Suit Nixed
• Jury Convicts Defendants After Medicare Insider-Trading Trial
• Orbital Says Fund's Doc Request Ignores 'Common Sense'
• Structuring Life Settlements Investment Funds After TCJA
• NY High Court Affirms Goldman Code Swiper's Conviction
• ERISA Claim Against SunTrust Trimmed As Too Old
• Former Hedge Fund Manager Who Stole $10.5M Gets 6 Years
• The Regulatory Concerns Of Crypto Exchange Registration
• Former Wilmington Trust Execs Found Guilty Of Fraud
• Supporting Nontraditional Data Types In E-Discovery
• Jay-Z Headed To Court To Address SEC Rocawear Deal Probe
• 2nd Circ. Flips Ex-Jefferies Trader's RMBS Fraud Conviction
• Gibson Brands' $135M DIP OK'd Over Fee, Roll-Up Concerns
• CFTC Loses Calif. Suit Against Monex Metals Broker
• Finish Line Stockholders Sue To Prevent JD Sports Merger
• Feds Say Chinese Co.'s Bribery Defense Hire May Be Conflict
• Remington's Ch. 11 Plan Confirmed With Trimmed Releases
• Atty, CEO Were Pump-And-Dump Masterminds, Jury Told
• SEC Charges NC-Based Microcap Co., CEO In Fraud Scheme
• 5th Circ. Won't Rethink Invalidation Of DOL Fiduciary Rule
• Calif. Atty Helmed Two Pump-And-Dump Schemes, Jury Told
• Scott & Scott, Robbins Arroyo Win Lead In Acacia Stock Suit
• Xerox Settlement Lays Path For Proxy Fights Outside Del.
• 2 Indicted In Valentine Beauty Pump-And-Dump Scheme
• Sidley Snags 3 NY Capital Markets Partners From O'Melveny
• Del. Justices Question New Issues In $1.5B Fortress Deal Row
• Unusually Quiet Medicare Insider-Trading Jury Works 3rd Day
• Shorthanded Orlando Court Shuts Down Biz Division
• FBI Informer Takes Plea Deal In Energy Stock Fraud Scheme
• Ex-Auburn Coach Can't Ditch Bribery Indictment, Gov't Says
• How Weil Gotshal Drove Takata Through Complex Bankruptcy
• Revolving-Door Roundup: Gibson Dunn, Cleary, Goodwin
• SEC Keeps $27M Asset Freeze Over Longfin Share Proceeds
• SEC, Feds Charge Timber Co. Head In $85M Ponzi Scheme
• LPL Financial To Pay States $26M, Buy Back Unlisted Stock
• Volcker Rule Will Likely Change, But When And By How Much?
• Woodbridge Strikes Deal With SEC To Defer Ponzi Penalties
• Real Industry May Drop Some Plan Releases To Get Ch. 11 OK
• Thoratec Investors Seek Cert. In Revived Stock-Drop Suit
• 9th Circ. Won't Let Nordstrom Investor Dismiss Appeal
• Talk Of Screwing Investors Was Just A Joke, Broker Tells Jury
• Ex-Traders Fight DOJ Bid To Get UK Testimony In Libor Case
• Ex-WilmerHale Atty To Lead SEC's International Affairs Office
• Quantlab Control Change Rejected In Chancery Court
• Cumulus Set To Exit Ch. 11 After Beating Plan Objections
• Ex-Fund Manager Seeks To Trim Claims In $30M Hacking Suit
• Durie Tangri Expands To LA With Ex-Boies Schiller Partner
• Pension Fund Proposes $15M Payout To Symbol Investors
• Goodwin Snags Ex-Insight Venture Exec For PE Team
• Goldman Sachs Fined $110M For 'Unsafe' Forex Conduct
• Ex-Auburn Coach Says Nix Wiretap Evidence In Bribery Suit
• UBS Rips Sentinel Trustee's Bid For Review Of $14M Transfer
• Gibson Brands Opens $500M Ch. 11 Restructuring In Del.
• Gannett Must Face ERISA Suit Over 401(k), Court Told
• Ex-Biotech Exec To Admit Lying To SEC, Skip Fraud Retrial
• Another Post-Dudenhoeffer 'Stock Drop' Casualty
• 9th Circ. Lowers The Bar On Tender Offer Claims