Securities Archive » March, 2019

Securities - March, 2019

440 articles

• NYC Jeweler Says He Traded On Illegal Tip From S&P Analyst
• Gov't To Open New Frontier In Spoofing Prosecution
• Mylan Gets Some Parts Of Investors' EpiPen Suit Trimmed
• Trader Didn't Get Inside Help For Vistaprint Moves, Jury Says
• Fraud Case Trimmed, Class Certified In Quorum Spinoff Fight
• Bouchard Steers Tight Chancery Court Ship Into The Future
• Valeant Wants Ex-NJ AG Knocked Off Stock-Drop Suit
• Rosenstein Built A Policy Legacy, One Tweak At A Time
• Wells Fargo, S&P Beat Bulk Of Life Policy Investors' Suit
• Oaktree Says It Didn't Have Insider Info In Tribune Trade
• Banker Seeks Quick Win In SEC Suit Over Bond Offering
• Deal Could End Investor Suit Over Alleged $47M Withdrawal
• UK Litigation Roundup: Here's What You Missed In London
• Wilmington Trust Ignored Red Flags In $46M Deal, Gov't Says
• Ex-Zinc Co. Execs Must Face Investor Suit, Del. Judge Says
• Hong Kong Cautions Investors Over Security Token Offerings
• DaVita Can't Dodge Investor Suit Over Private Insurance Push
• Alkermes Beats Investor Suit Over Opioid Addiction Treatment
• WilmerHale Hires Back Former SEC Commish From Mylan
• High Court Extends Reach Of Securities Fraud Rule 10b-5
• How The SEC's New Filing Rule Addresses Data Security
• Medley Delays Shareholder Vote On Sierra Income Merger
• Fresenius To Pay $231M To Resolve Foreign Bribery Charges
• Coinbase Chief Legal Officer Eyes Real Estate Tokenization
• Lebanese Salesman Again Denied Bail In $2B Bribery Case
• Pharma Cos. Owe $30M For Acquired Drug's Gains, Suit Says
• Ex-College Controller Pleads Guilty To Payroll Tax Fraud
• Western Union Shakes Suit Over Anti-Fraud Compliance
• Wash. Investment Adviser Cops To $3.1M Fraud Scheme
• Former Ind. Biofuel CEO Can't Challenge 10-Year Sentence
• SEC Loses Insider Trading Trial Against Ex-Software Worker
• Walter Energy Noteholder Says Rights Denied In Ch. 11 Sale
• Mintz Nabs Ex-Perkins Coie Securities Pro In Calif.
• Globalstar Calls Shareholder $15M Fee Request 'Exorbitant'
• 3 Takeaways From SEC's Trim To Company Disclosure Rules
• Panama Papers Deficient For Mossack Fonseca Sanctions Bid
• Nirav Modi, US Biz Execs Hit With Ch. 11 Racketeering Suit
• M&R Capital Co-Founder Charged With $4.5M Fraud
• 5 Key Moments From The SFO's Euribor-Rigging Retrial
• NYC Jeweler Set To Cop To Insider Trading On Paint Merger
• Murky Akrimax Fraud Case Gets Some Clarity At Chancery
• Brexit Risk-Disclosure Considerations For US Reporting Cos.
• Sears Investor's Short-Swing Trading Suit Put To Rest
• ABB Strikes $55M Deal To End Long-Running ERISA Suit
• Unsatisfying Answers In 4th Circ. Retirement Plan Ruling
• 2nd Ex-Barclays Trader Guilty In Euribor-Rigging Retrial
• FCA Fines Goldman Sachs £34.3M For Reporting Failures
• Ex-SeaWorld Lawyer To Shell Out $65,000 For Insider Trading
• SEC's High Court Win Snaps Dry Spell On Enforcement Issues
• Investors Say Printing Co. Didn't Shop Bid In $1.4B Sale
• DOJ Defends Use Of Wire Fraud Charges In Spoofing Suit
• Tempur Sealy Puts Suit Over Mattress Firm Split To Bed
• Investor Alleges Belize Ponzi Fraudsters Swiped $8M
• Aruba Appraisal Cannot Stand, Investors Tell Del. Justices
• New Guidelines Boost Sustainability-Linked Lending
• Calif. Man Pleads Not Guilty In EB-5 Visa Fraud Scheme
• Legislative Fix For Post-Libor Issues Seems Improbable
• HP Mishandled $11B Acquisition, Software Co. Boss Claims
• Justices Find Investment Banker Liable For Copy-Paste Fraud
• Schwab Gets Claims Trimmed Again In Libor Case
• With Axed Releases, Aegean Marine Gets Ch. 11 Plan Nod
• Musk, SEC Set To Duke It Out Over Tesla Tweets On April 4
• AbbVie Wants Suit Alleging Kickbacks, Buyback Scheme Axed
• Hogan Lovells Must Turn Over Petrobras Docs In Fraud Suit
• Chancery OKs New Stay For 'Dark' Insys Derivative Claims
• Cryptocurrency Trader Indicted On Fraud Charges
• Geragos 'Chargeable' In Avenatti Extortion Case, Experts Say
• Midsize Deals Helped Securities Settlements Skyrocket In '18
• Lek Securities Can't Shake SEC's 'Layering' Suit
• 10 Major Banks Conspired To Fix Bond Rates, Baltimore Says
• SEC Whistleblowers Net $50M In Third-Largest Single Award
• General Electric To Pay $49M To Settle Ponzi Scheme Suit
• FINRA Wants To Let Examiners 'Lower The Boom' On Brokers
• Ex-Heinz CEO Can't Raise Bahamas Bankruptcy In US Case
• Attys Seek $34.7M For Securing Deal In Euribor-Rigging Case
• Televisa Can't Escape Class Action Over FIFA Bribery Scheme
• Former SDNY General Crimes Co-Chief Joins Proskauer
• FASB Calls For More Tax Information In Company Financials
• Vistaprint Insider Aided Trader's Perfect Record, Jury Told
• Bitmain's Hong Kong IPO On Ice After Filing Expires
• And Now A Word From The Panel: An MDL Denial
• Autonomy Allegedly Misled Auditors On Sales Before HP Deal
• Ex-Barclays Trader Convicted In Euribor-Rigging Retrial
• Setting The Record Straight On Women In Court Reporting
• Citi Faces $1.2M Fine Over Japan 'Spoofing' Allegations
• Myriad Genetics Ditches Medicare Overbilling Stock-Drop Suit
• Lehman Loan-Servicing Units Seek Ch. 11 Wind-Down
• Shkreli Prosecutor Tapped To Lead EDNY's Criminal Division
• SEC Says Direct Lending Overcharged Investors By $11M
• Symantec 'Ghost Revenue' Flagged In New Chancery Suit
• Valid Merger Vote Impossible, Medley Capital Investor Asserts
• Tesla Again Ducks Investor Action Over Model 3 Disclosures
• CFTC Eases Swaps Trading Rules For Certain Banks
• Google Parent Says Investors' Data Leak Suit Doesn't Add Up
• CFTC Says It Won't Pile On In Foreign Corruption Cases​
• $660M Biotech Co. Merger Offer Is Too Low, Investors Say
• $2.3M Fee Fight In Citigroup Settlement Heads To Mediation
• Rosen Firm Secures Lead Role In Altice Stock-Drop Suit
• Ex-JPMorgan Trader Wants 'Duplicitous' Forex Case Dropped
• 15 Minutes With Point72's Chief Legal Officer
• Ex-Aveo CFO Gets 2-Year Corporate Bar For Duping Investors
• Judge Shines Needed Light On Expert Qualifications
• Limiting Supreme Court's Size Is Not Enough
• Autonomy CEO Accused Of Systematic Fraud In $11B HP Deal
• J&J Can't Avoid Vote On Shareholder Arbitration, Suit Says
• SEC 'Wrong At Virtually Every Level' About Tweets, Musk Says
• Investors Misled By Weight Watchers' Rosy Outlook, Suit Says
• Facebook Beats Most Cambridge Analytica Derivative Claims
• Year-Old Cyan Ruling Still A Touchy Subject For Attorneys
• SEC Official Offers Road Map To Better 'No-Action' Requests
• Wilmington Trust Can't Dodge $30M Bill To Retirement Plan
• Labaton, Robbins Geller To Lead $2.5B Danske Bank Suit
• 2nd Circ. Ruling Doesn't End Arconic Suit, Investors Say
• Ex-SEC Enforcement Lawyer Joins Jenner & Block In NY
• Justices Urged To Allow Negligence Standard In M&A Suit
• MabVax Hits Ch. 11, Blaming Alleged $27M Pump-And-Dump
• Merrill Lynch To Shell Out $8M For Mishandling ADRs
• Khuzami Leaving Deputy US Atty Gig In NY, Returning To DC
• Anixa Directors Say Option Price, Patent News Not Related
• Mutual of Omaha, Bank Aided $85M Ponzi Scheme, Suit Says
• UK Litigation Roundup: Here's What You Missed In London
• Clarifications Needed After DOJ's New FCPA Policy
• Record Keeping And Forum Selection Can Limit ESI Requests
• SEC Gets Another Rebuttal Expert Nixed In 'Layering' Suit
• Ex-Autonomy CEO Faces $5B Trial Over HP Accounting Fraud
• Are Delaware Courts Last To Believe In Efficient Markets?
• Omnicare's $20M Settlement With Investors Gets Initial OK
• $240M Wells Fargo-Investor Deal Missing Key Factor: Judge
• 17 Alleged Misstatements Cut From Dr. Reddy's Investor Suit
• Investor Wants Civitas Records To Probe $1.4B Sale
• Potential Accounting Flaws Don't Faze IPO Market
• Trader-Pastor Gets 5 Years For Hack-Based Insider Trading
• Two Advisers 'Gambled Away' $11M On High-Risk Investments
• Record £28M Fine For UBS Puts Compliance Staff On Guard
• Victims Decry $38M Fraud As Fund Manager Gets 14.5 Years
• IRS Suspends 1957 Guidance Requiring Income In Spinoffs
• FDIC's $695M Mortgage-Backed Securities Suit Tossed
• Investor Wants Medley Capital Merger Vote To Proceed
• Firms Contest Class Counsel Bid In Trevena Investor Suit
• Kraft Execs Knew Stock Due For A Fall, ERISA Suit Claims
• Crypto Bank CEO Faces 5 Years After Copping To $4M Fraud
• Lenders Score Major High Court Victory In Foreclosure Case
• New Testimony Can't Save Suit Against Madoff Associate
• How The SEC Eased In-Person Director Voting Rules
• Tech Trends From SXSW Pose Unique Questions For Lawyers
• SEC Trims Company Disclosure Requirements
• Tesla Investor Wants Records On Handling Of Musk's Tweets
• Ex-CPA In Calif. Cops To $29.3M Ponzi Scheme
• What's In A Judgeship? More Than Meets The Eye
• Swamped: How Magistrate Judges Salvaged Louisiana's Judicial Crisis
• New Impeachment Info Fails To Get Ex-Vereit Exec A New Trial
• Federal RICO Claims Tossed In Ga. Real Estate Fraud Suit
• $283M NCI Sale Not Motivated By Retirement, Chancery Says
• Raydon Workers Fight Bid To Nix Suit Over $60.5M Stock Sale
• Wells Fargo Settles Bond Sale Case With SEC For $812K
• NY Judge Dares Defendants To Keep Execs Off Fraud
• Supermajority Vote Kills $1.4B Fintech Deal Suit, Directors Say
• Chancery Rejects Minority Bid To Unseat Quantlab Founder
• Dental Supply Co. Must Face Price-Fixing Suit, Investors Say
• SEC Judge At Heart Of Lucia Proceedings Leaving Agency
• Greenberg Traurig Trio Launch Boutique 'Firm For The 2020s'
• SRA Money Laundering Compliance Probe Targets UK Firms
• Investors Claim Riverstone Misled Ahead Of $3.8B Deal
• HK Freezes 9 Broker Accounts In Share Manipulation Probe
• Fatburger Parent Co. Seeks To Ditch Shareholders' IPO Suit
• Liability For CEO Misconduct Expands After #MeToo
• ISDA Publishes Tool Aimed At Automating Derivatives Trades
• In Bar Admissions Process, It's Candor Or Bust
• High Noon For Cryptocurrency Offerings In Texas?
• Lexmark Can't Shake Stock-Drop Suit Over Inventory Glut
• Royal Park Asks To Use Sampling In BNY Mellon MBS Suit
• SEC Says Impostor Pastors Ran $25M Ponzi Scheme
• 'In A Timely Manner': Three Decades Of Judgeship Bills
• From Showdowns To Hotlines, Frazzled Judges Get Creative
• Kaplan Fox Wins Lead In MiMedx 'Channel-Stuffing' Suit
• Ex-NY Pol Asks 2nd Circ. To Nix Muni Bond Fraud Conviction
• Pa. Treasurer Says Banks Fixed Freddie, Fannie Bond Prices
• Banks Fight Credit Union Agency's Bid To Exit Libor Suits
• Riot Blockchain Tries To Ax Suit Over Alleged Bitcoin Fraud
• Puma Biotech Owes $22M For Libel In Proxy Fight, Jury Says
• SEC Targets More Musk Tweets In Ongoing Contempt Push
• Indonesian Shipping Co. Unit Confirms $143M Ch. 11 Plan
• SEC Challenges Releases In Aegean Marine's Ch. 11 Plan
• The Post-Cyan­ Spike In State Securities Act Filings
• Judging A Book: Bashant Reviews 'Doing Justice'
• FCA Fines UBS £27.6M For Transaction Reporting Failures
• SEC's Rio Tinto Fraud Case Trimmed, But Moves Forward
• Tivity Atty's 'Suspicious Stock Sales' Support Suit, Judge Says
• Qualcomm Can't Shake Investor Suit Over Licensing Battles
• Level 3 Investors' Deal Denied After CenturyLink Tie-up OK'd
• Sanctions Sought Over Appeal In Synergy Pharma's Ch. 11
• Bracewell Adds Ex-Andrews Kurth White Collar Atty In Dallas
• Jailed Ex-Isles Exec Takes Stand To Fight 20-Year Sentence
• Rate-Swap Antitrust MDL Claims Can't Pre-Date Dodd-Frank
• These Are The Nation's 27 Most Overworked District Courts
• As Judicial Ranks Stagnate, 'Desperation' Hits The Bench
• Investor Being Greedy After Chancery Forum Ruling, Cos. Say
• Del. Suit Over Musk's Tesla Tweets Paused For SEC Action
• 2nd Circ. Affirms Toss Of JP Morgan Investor Fund Fees Suit
• Gaming Co. Owes Ellenoff Grossman Nearly $1M In Bills: Suit
• BofA, Citizens Try To Nix Investors' $102M Ponzi Suit
• Exxon, InterOil Escape Investors' Suit Over $2.5B Deal
• GoPro Escapes Stock-Drop Suit Over Sales Strategies
• BNY Mellon Seeks To Toss Pittsburgh Charity's Fee Dispute
• Quinn, Labaton Nab Class Lead In Epic Dell Stock Swap Suit
• 4-Person SEC May Shift Away From Corporate Penalties
• Ocwen, Wells Fargo Can't Nix ERISA Suit Over Mortgages Yet
• Ex-Schiff Hardin Finance Litigator Joins Steptoe
• Firms Can Leverage Communications When Economy Is Slow
• High Court Passes On Petrobras Immunity Fight In EIG Suit
• US Frees Banks To Transfer UK Swaps To EU In Hard Brexit
• Hedge Fund Tries To Trim Verdict In NJ Stock Scheme Case
• Broker Can't Nix SEC's Experts, Use Its Own In 'Layering' Suit
• Ex-Auburn Hoops Coach To Plead Guilty In NCAA Bribe Case
• FDIC Strikes $335M Deal With PwC Over Colonial Bank Audits
• Pilgrim's Pride Must Face Chancery Suit Over $1.3B Deal
• Baker Hughes Investor Sues Over 'One-Sided' GE Deals
• OvaScience Investor Seeks Cert. In IVF Treatment Suit
• Blockchain Inquiry Among SEC's Asset-Custody Evaluation
• Lead Class Attys in Madoff Ponzi Suit Awarded $20M
• Bernstein, Quinn Square Off For Class Lead In Dell Stock Suit
• Tesla Investors Seek Quick Chancery Trial Over Musk Tweets
• Ex-Exec's Claims Against Hunt Trimmed In Termination Suit
• Medical Device Co. Hit With Investor Action Over Sale
• SEC Official Calls For More Robust Brexit Disclosures
• The Challenge Of Suing A Defunct Virtual Currency Exchange
• Rosen Law Seeks $1.2M Fee For $5M State Street Settlement
• VW Defrauded Investors During Emissions Scandal, SEC Says
• Taiwanese Co. Hid Trade Secrets Theft, Investors Say
• All 9 Banks Beat Canadian Rate-Rigging Suit
• SEC Chairman Mulls Review Of Proxy Firm Transparency
• FSOC Designation Pivot Risks 2008 Repeat, Senators Hear
• CBS Floats $1.25M Deal To End Redstone Compensation Suit
• White Eagle Ch. 11 Plan Lands With Unanswered Questions
• Ultimate Software Investor Sues Over $11B PE Buyout
• UBS, Others Fined $100M By Hong Kong For Lax IPO Scrutiny
• House Dem Tries Again With Cybersecurity Disclosure Bill
• Elon Musk's SEC Feud Unique, But Not Unprecedented
• Bill Would Give SEC 10-Year Recovery Window Post-Kokesh
• US Xpress Hid Financial Issues Before IPO, Investors Say
• Inside Trader Says Lattice's $1.4M Restitution Bid Too High
• Stock Promoter Calls SEC's $2.4M Ask In Fraud Suit Too Much
• Cantor Fitzgerald Tries To Block Ex-Trader's Legal Fees
• Canadian Securities Regulators Seek Input On Crypto
• Penny Stock CEO Can't Slip SEC Suit Over Deceptive Promos
• Immigration Atty Dodges SEC's EB-5 Investor Fraud Claims
• Investors Fight Keryx Bid To Ditch Kidney Drug Stock Case
• An Emerging Road Map For FCPA Compliance, Cooperation
• A Deep Dive Into The CDS And Syndicated Financing Markets
• Ethical Social Media Marketing For Lawyers
• A Chat With Norton Rose Diversity Director Nina Godiwalla
• Top Derivatives Regulator Plugs Swaps Reform In Final Tour
• Former SEC Regional Head Joins MoFo In San Francisco
• Alphabet Asks Chancery To Drop Investor's Records Request
• Christian Broadcaster Arrested In $19.6M Ponzi Scheme
• Lyft's Unequal Voting Structure Irks Some Large Investors
• Wedbush To Pay SEC $250K For Failure To Supervise
• BNY Mellon Reaches 11th-Hour Deal In Beneficiaries' Fee Suit
• Bankrupt Jeweler Accused Of Aiding Fraud Seeks Ch. 7 Status
• Chancery Suit Accuses Tech Co. Board Of Oversight Airball
• Coal Plant Closure Bonds Gain Steam With Shift In Power Mix
• Bio-Rad Asks 9th Circ. To Rethink Ex-GC's $8M Win
• JPMorgan Dodges Investor Suit Over $17M Ponzi Scheme
• Estate Owes $5M For Undervaluing Donated Stock: 9th Circ.
• US Investors Accuse Chinese Electric Car Maker Of Fraud
• Pharma Co. Pumped Stock By Hiding Drug Failures, Suit Says
• Anadarko Beats Securities Suit Over Gas Well Safety Risks
• Winged Foot Golf Club Gets Partial Win In Lease Suit
• Ill. Court Rejects Bid To End Mt. Gox Bitcoin Fraud Suit
• Investor Fights Calgon Carbon's Bid To Pause Doc Handover
• No Precedent For ERISA Jury Trial, Oracle Tells Colo. Judge
• FINRA's Recent Enforcement Actions Pack A Hard Punch
• Del. Realty Fund Owner Pleads Guilty In $3.3M Ponzi Scheme
• Gigamon Dodges Investor Suit Over $1.6B Sale To Elliott
• Akerman Leader Sees More Ways To Extend Bridge Loans
• Barclays Slams Municipalities' Libor-Linked Loans Suit
• SEC Says No Harm Shown In Paperless Rule Challenge
• IRS Extends Letter Ruling Program For Stock Distributions
• Chancery Issues Lightspeed Injunction As Case Tempo Rises
• Glancy Prongay Seeks To Lead Nerve-Repair Co. Investor Suit
• REV Group Wants Bernstein Liebhard DQ'd In Stock-Drop Suit
• Fed Bans 2 Ex-Goldman Bankers Over 1MDB Scandal
• Reed Smith Fights Bear Stearns' $500M Malpractice Claims
• Merck Urges Versum Investors To Reject Entegris Deal
• Facing Fiduciary Duty, Brokers Threaten To Exit Nevada
• Lumber Liquidators Pays $33M In DOJ, SEC Securities Cases
• Bernstein Litowitz Seeks $13M In Atty Fees In Medtronic Case
• Musk Fires Back At 'Embarrassed' SEC Over Contempt Push
• Man Cops To Role In Life Time Fitness Insider Trading Scheme
• SEC's Gladius Enforcement Shows That Cooperation Pays
• Ex-Barclays Trader Blames Peers As Euribor Trial Wraps
• 5 Mistakes Law Firms Make When Responding To RFPs
• Alphabet OK'd Exec's $45M Payout After Groping Claim: Suit
• Chancery Halts Vote On Medley-Sierra Merger
• DOJ Rolls Back Ban On Disappearing Messages
• $165M NovaStar Deal OK'd Over FHFA Objections
• Tax Suit Over Netflix $27M Exec Bonus Payout Gets Tossed
• Sinovac's Poison Pill Attempt Stalled By Del., Antigua Courts
• Priderock Contract Dispute Nets $1.25M For Financial Expert
• Investors Slam Xerox Spinoff For Falsely Hyping Stock
• Medicare Insider Trading Case Beset By Flaws, 2nd Circ. Told
• SEC's Self-Report Project Nabs $125M In Deals With 79 Firms
• Defunct Trader Claims Competitor Spoofed Treasury Markets
• 2nd Circ. Ruling Inspires Bad ERISA Suits, High Court Warned
• Trump Again Targets SEC's $50M Reserve Fund For Cuts
• LendingClub Says FTC Action Can't Sustain Hidden-Fee Suit
• Ex-KPMG Partner, Regulator Found Guilty Of Info Theft
• BofA Tipper Ordered To Lecture On Risks Of Insider Trading
• 9 Data Considerations For Investment Management Attorneys
• Bitcoin Co., CEO To Pay $1M In Deal With CFTC, SEC
• Father-Son Attys Found Guilty Of Scamming NBA Star, Others
• Musk's 'Unchecked' Tweets Land Tesla In New Derivative Suit
• Five-Decade Fraudster Gets 10 Years For Tribal Bond Scam
• Feds To Probe Shkreli Using Cellphone To Run Biz From Jail
• CFTC's Foray Into Corruption Hints At Imminent Action
• Spark's $4.8B Sale To Roche Is 'Unfair,' Investor Claims
• Jack Cooper Beats Hedge Fund's $28M Notes Lawsuit
• Exec Bribes Don't Always Mean Corporate Charges, DOJ Says
• Best Buy Escapes Investors' Stock-Drop Suit
• SEC Looks To Boost Small Investors' Access To Market Data
• Health Hires: Quarles & Brady, Reed Smith, Post & Schell
• Implications Of 2nd Circ.'s Madoff Foreign Clawback Opinion
• Versum Investor Wants 'Overly Restrictive' Poison Pill Axed
• Attys Who Won $3M For Shareholders Seek $1.4M In Fees
• Investors Seek Class Cert. In Rate-Swap Antitrust MDL
• Broker-Dealer Can't Block SEC Subpoenas, Judge Rules
• Heads Of Crypto Group Charged With Multibillion-Dollar Fraud
• How SEC Could Expand 'Test The Waters' Communications
• New Rules Would Support Sustainability In EU Capital Markets
• Wadler V. Bio-Rad Poses Noteworthy Whistleblower Questions
• A Lesson On Avoiding Email Production In Delaware
• Ex-Uzbek Prez's Daughter Charged In $865M FCPA Probe
• Jury Finds $2.5M Fraud In Trading Co.'s Split
• CFTC Intentions Unclear In Foreign Corrupt Practice Advisory
• At PCAOB Leak Trial's Close, Many At KPMG Are Implicated
• Blue Cross Pondered $10B Fee On Anthem-Cigna Merger
• Chancery Records Suit Seeks 'Moving Target,' Facebook Says
• Strip Club Boss Gets 21 Mos. For Role In Radio Host's Scam
• New Miami FBI Corruption Unit Sets Sights On Latin America
• Financial Adviser, Schwab Agree To Dismiss $100M Suit
• DOJ Seeks Discovery Stay In Cryptocurrency Fraud Suit
• PG&E Under Court Pressure To Trim Trees Or Stall Dividends
• Leon Panetta In The Courtroom, Langley And Area 51
• Equifax Deleted Key Data Breach-Related Docs, Senators Say
• Ellie Mae Investor Seeks Halt Of $3.7B Thoma Bravo Merger
• Navios Says Investors' Suit Is Too Familiar, Urges Dismissal
• Mattel Hid Falling Barbie, Hot Wheels Sales, Investors Say
• NYSE Sues SEC For Info About Official's Role In Fees Ruling
• OneJet Suit In State Court Won't Hurt Bankruptcy: Investors
• Former Equifax Exec Pleads Guilty To Insider Trading
• TrueCar Execs Face Stock-Drop Suit Over Affiliate's Redesign
• Travelport Investor Drops Suit Over $4.4B Sale To PE Firms
• Inovalon, Investors Strike $17M Settlement In IPO Dispute
• 6 Reforms For Greater Market Resilience
• PE-Backed Tradeweb Markets Files Plans To Go Public
• Company Bringing Libor Suit 'Does Not Exist,' UBS Says
• Adviser Who Copped To Lying To Clients, Gov't Gets 2 Years
• Ex-Barclays Trader Calls SFO's Euribor-Rig Case Half-Baked
• Fed Says It's Winding Down Stress Test 'Qualitative Objection'
• Lenders Say Businessman Can't Nix Award Over $100M Bonds
• CFTC Unveils Leniency Policy For Self-Reporting Corruption
• Cigna Rejects Anthem Secret Plot Claim In $54B Merger Trial
• Electric Car Co. Execs Can't Dodge Fraud Suit, Court Told
• Winklevoss Twins' Atty Fined $15K For Improper Behavior
• CBS Investor Wants Records Of Moonves' Misconduct Probe
• Bankrate To Pay $28.5M To Resolve DOJ Fraud Claims
• BofA, JPMorgan, Others Conspired To Rig Bond Prices: Suit
• Fallen Union Star Gets 3 Mos. For Taking Buddy's Stock Tips
• SEC's Peirce Bucks Call For Corporate Responsibility Rules
• Credit Suisse, Funds Must Mediate Over $1B Write-Downs
• Mayer Brown Taps Insurance Gurus From DLA Piper, Dentons
• Why I Became A Lawyer: Finding A Voice, And A New Home
• Russian Telecom Settles FCPA Claims For $850M
• Qihoo Hit With Another Investor Suit Over $9.3B Deal
• Kessler Topaz, Pomerantz Vie For Lead In 1MDB Investor Suit
• Mintz Fraade Says Embattled Biotech's Insurer Owes Bills
• A Taxonomy Of The Proposed Token Taxonomy Act
• Ex-Informant Fights To Block SEC's Subpoenas As Retaliatory
• Credit Union Regulator Wants Out Of $590M In Libor Deals
• What Energy Cos. Can Expect From Cooperation With CFTC
• EU Gov'ts Agree To Smaller Companies Going Public
• Bitcoin Scaling Solutions And Their Downsides
• Barclays Attys 'Knew' Of Qatari Side Deal, Jury Hears
• Steel Connect Investor Can't Stop Chancery Derivative Suit
• Ex-Barclays Trader's Sudden Acquittal Sends Shock Waves
• BB&T To Repay Investors $5M Over Inflated Commissions
• Anthem Says Cigna Used Stealth PR In $54B Merger Fight
• Micron Investor Accuses Chipmaker, Execs Of Price-Fixing
• 2nd Circ. Won't Revive Cigna Stock-Drop Suit
• 'American Idol' Lenders' Claims Sent To NY Court
• Investors Accuse BofA, RBS Of Eurozone Bond Price-Fixing
• FINRA Fines Cantor $2M For Repeated Short-Sale Issues
• Davis Wright Nabs Ex-White Collar Prosecutor In LA
• 2nd Circ. Upholds $92.8M Civil Fine Against Rajaratnam
• Judging A Book: Willett Reviews 'Guilty Pleasures'
• Insureds Should Fear Exclusions With Broad Preambles
• Anthem Alleges Secret Wachtell Role In Failed Cigna Merger
• KPMG's Middendorf Says He Blew Whistle On PCAOB Leaks
• Pierce Bainbridge Adds Compliance Chair, Fordham Prof
• Ponzi Scheme Suit Not Barred By Cayman Law, Court Says
• Firm Ordered To Drop Arbitration Bid In $2.3M Atty Fee Fight
• Insurer Beats Investment Firm In XL Group Coverage Row
• Nasdaq Matches Euronext's Bid For Norway Exchange
• SEC Waives Buyback Period Over Conflicting Indian Law
• Chimera Pump-And-Dump Duo Must Pay $3.2M
• SEC Can't Collect Punitive Disgorgement, 1st Circ. Told
• CFTC Seeks $10.9M From Fla. Metals Dealer For Ponzi Scheme
• Disney Beats ERISA Suit Over Valeant Shares At 9th Circ.
• Versum Investors Try To Halt Entegris Merger, Favor Merck Bid
• SEC Emphasizes Internal Controls Over Disclosure
• Insys Investors Seek Cert. In Fentanyl Stock Drop Suit
• Traders Abused Barclays' Euribor Role To Rig Rate, SFO Says
• Women In Law Need Equal Treatment, Not Affirmative Action
• Oracle Gets 401(k) Participants' ERISA Suit Trimmed
• Ex-Barclays Forex Chief Cleared By Judge Amid Trial
• Go Slow And Steady On GSE Reform, Groups Tell FHFA Head
• Anthem Rips Cigna CEO In Chancery Over $54B Merger Bust
• SEC Fines EZCorp's Ex-CFO Over Financial Projections
• Pharma Co. Chiasma To Settle Investors' IPO Suit For $18.7M
• DiCello Levitt Expands To NY With Veteran Trial Atty At Helm
• Stamps.com Hid $235M USPS Manipulation, Investor Claims
• Objector To $300M Forex Fee Award Must Post Appeal Bond
• Ex-AmTrust Investor Seeks EU Antitrust Probe Of $2.95B Deal
• 8th Circ. Revives Investor's Suit Over Merger Disclosures
• Bid To Get GC's OK Shows Deals No Crime: Ex-Barclays Exec
• Chancery Counterclaims Against Winklevoss Twins Too Late
• SIFMA Details Preemption Args Against State Fiduciaries
• Crypto Investors Must Keep Ripple ICO Suit In Federal Court
• Scammer Gets 6 Months For Violating £14M Repayment Order
• Truss Manufacturer Valued At $143M, Del. Court Finds
• Health Hires: Goodwin, Crowell, Akin Gump, Drinker Biddle
• BlueMountain Nominates New Slate Of PG&E Directors
• Wells Fargo Investors Reach $240M Deal Over Fake Accounts
• AI Radiology Co. Investor Seeks Records In Chancery Court
• Visible Diversity Is A Sign Of Organizational Health
• UK Litigation Roundup: Here's What You Missed In London
• Syneos Health Hit With Shareholder Suit Amid SEC Probe
• Emerging FINRA Priorities Include Digital Assets, Regtech
• Simple Secrets For Writing A Killer Brief
• EU Moves To Protect Irish Securities Trading In London