Securities Archive » January, 2020

Securities - January, 2020

421 articles

• Gov'ts Will Have Back-Seat Role In Crypto Adoption, Atty Says
• Apple Investors Filed Chart Outlining A 'Sprawling' Suit
• Trimmed Suit Over Icahn Refinery Deal Proceeds In Chancery
• Tesla Investor Faces Headwinds In Chancery Records Suit
• Hong Kong Wants To Give Cos. Special Voting Rights
• $7.5B Panera Deal Price Gets Nod In Chancery Appraisal Suit
• Beyond Meat Investor Sues Over Legal Row With Ex-Supplier
• SunEdison Was Out Of Cash Before Stock Offering, Court Told
• Crypto Co. Says Court Miscalculated $3M Award To Investors
• HD Supply To Pay $50M To End Securities Fraud Suit
• Foley Recruits Gov't Compliance Pro From Reed Smith
• Texas Verdict Could Be Bellwether For Trade Secrets Litigation
• SEC Highlights Operational Resiliency In Cyber Exam Results
• Novo Nordisk Investors Win Cert. In Insulin Kickback Suit
• NY Judge Tees Up Resentencing For Fraudster Jason Galanis
• Nev. Man Could Pay $1K-A-Day Fine In CFTC's $11M Ponzi Suit
• Feds Say Accountant Bilked Amish, Mennonites In $60M Ploy
• Chancery Tosses RR Donnelley Investors' Excessive Pay Suit
• McDermott Moves To Nix Stock-Drop Suit Over CB&I Merger
• Most Lawyers Do Not Understand How AI Works
• SEC Says Vistaprint Trader's Trial Must Go To The Jury
• UK Litigation Roundup: Here's What You Missed In London
• 4 Considerations When Moving To A New Law Firm
• Airbus Wins Court OK For €3.6B Global Bribery Settlement
• EU To Oversee UK Markets Compliance During Transition
• Chancery Urged To Make Empire Resorts Cough Up Deal Docs
• Blank Rome Snags V&E's White Collar Chair For DC Office
• Funds Say Allergan Wants '2nd Bite At Apple' Dismissal
• 1st Circ. Says No Bond Claim On Puerto Rico Pension Funds
• Energy Software Co. Beats Fraud Suit Over Stock-Swap Deal
• Tribe Hits U.S. Bank With $50M Investment Suit
• Ripple IPO Talk Sparks Buzz About Crypto-Related Floats
• 6 Tesla Directors Settle SolarCity Merger Suit In Del. For $60M
• SEC's Proxy Advice Proposal Violates 1st Amendment
• A Modest Plan To Streamline Civil Cases In LA Superior Court
• UBS Nabs $1B Trial Win In Highland Capital Funds Dispute
• Bank Can't Void DOL's $6.5M Win In Employee Stock Deal Suit
• Patriot National Trustee Wants Ex-VPs' Severance Pay Back
• Feds Pitch Volcker Relief For Foreign Funds, VC Investments
• 3rd Circ. Won't Nix Conviction In $3M Insider Trading Plot
• Sanctuary Belize Judge Chides Developers For Playing Dumb
• Fordham Professor Urges Insurers To Fight 'Mootness Fees'
• Del. Justices Won't Revisit Saba's BlackRock Board Fight
• Tivity Investors Win Class Cert. In Tenn. Stock-Drop Suit
• Odd Alliances Back Del.'s Bid To Restore Bench Balance Rule
• LendingClub Again Seeks End To Investors' FTC Claims
• Abraham Fruchter Seeks $12M In Fees For TerraForm Deal
• Swiss IT Co. Gets Green Light For IPO Using Blockchain
• Some Immigrant Investors May See Faster EB-5 Approvals
• Chancery Keeps Claims In Play Over $314M Fertilizer Deal
• What Courts Are Saying About Litigation Finance Disclosure
• Boston Scientific Ruling Clarifies M&A Termination Rights
• Fund Manager Accused Of $17M Stock Scam Mulls Guilty Plea
• Toshiba Can't Shake Stock Claims Revived By 9th Circ.
• GoPro Investors Say Execs Misled Over Drone Revenue
• Och-Ziff Loses Bid For Details On Investors' Restitution Claim
• Ex-Cognizant Execs' Case Raises Novel FCPA Issues
• Roche Cyrulnik, Kirby McInerney Bid For Lead In Bitcoin Suit
• UK-Based Market Spoofer Gets Home Confinement
• Gunster Adds Exec Compensation Pro In West Palm Beach
• Del. Justices Reverse Chancery On Sending Case To Austria
• Insurer Must Defend Body Armor Maker In Shareholder Fight
• Ex-JPMorgan Trader Can't Flip Forex Verdict, DOJ Says
• China Urges Investors To Respond 'Rationally' To Coronavirus
• Ex-Black Elk CEO Gets Deal Canceling 2nd Platinum Trial
• Surefire Marketing Methods To Build Your Legal Practice
• Delaware Cases Shed Light On Electronic Books And Records
• Zogenix Slips Seizure Drug Stock-Drop Claims For Now
• Life Partners Sues Insurer Over $10M Death Benefits Policy
• Goldman Sachs Looks To Nix ERISA Suit Over Affiliated Funds
• DC Circ. Sinks Ex-Greenberg Atty's OCC Action Challenge
• Northern Trust Asks For Quick Exit From Fiduciary Suit
• Regulators Clash With Wall Street As Liu V. SEC Looms
• 10th Circ. Won't Scrub Sentence In $6M 'Scrubbieglove' Fraud
• SEC Staffers Outline Cybersecurity Expectations For Firms
• Quartet Of Bitcoin Manipulation Cases Consolidated In SDNY
• Cboe Wins Exit From VIX Manipulation Suit
• Shell Accused Of Mismanaging Retirement Plan
• CBD Investor's Fraud Suit Tossed After Failure To Lawyer Up
• Developer Faces Another EB-5 Fraud Suit Over Fla. Project
• SEC Seeks To Close Book On Alleged Blockvest Crypto Fraud
• Airbnb Says Fla. Short-Term Rental Co. Stole $11M Investment
• Textron Looks To Nix Stock-Drop Suit Over Arctic Cat Buy
• Labaton Leads IRobot Shareholders 'Channel-Stuffing' Suit
• Bharara Task Force Calls On Congress To Ban Insider Trading
• Setting Boundaries: An Essential Skill For Lawyers
• 2nd Circ. Ruling Makes Messy Insider Trading Law Worse
• J&J CEO Denies Cashing In Options Was Linked To Exposé
• 'Pharma Bro' Accused Of Monopolizing Life-Saving Drug
• A Robust FCPA Compliance Program Is Imperative In 2020
• Proskauer Can't Shake Stanford Ponzi Suit In Antigua
• Jefferies Slips Biotech Investors' Negligence Claims
• States Beef Up Fintech Regs As Feds Slow To Offer Guidance
• 4 Tips For Running An ESOP Without Getting Sued
• Real 'Wolf of Wall Street' Sues 1MDB-Linked Studio For $300M
• Rosen To Lead Investors' IPO Suit Against China's Up Fintech
• BlackRock Win In Suit Over ETF Risks Upheld In Calif.
• AmerisourceBergen Wants Del. Justices On Opioid Doc Fight
• NJ Man Ducks Prison For Trading On Tip From Ex-NY Rep.
• DC Solar Owners Cop To $1B Ponzi Scheme
• ABA Rules For Departing Attys Set Unprecedented Limits
• Taxation With Representation: Kirkland, Winston, Gibson, Bär
• $5M SocGen Deal Puts Libor Investors Up To $187M
• Flawed Petrobras Settlement Bypasses Many Shareholders
• 3rd Circ. Won't Rehear Dispute Over Bear Stearns MBS Sale
• Cannabis Greenhouse Co. Wants Investor Suit Paused
• Molson Coors Tries To Slip Investor Suit Over Tax Reporting
• UK Litigation Roundup: Here's What You Missed In London
• Ex-Perrigo Exec Slips Investor Suit Over Irish Audit
• Chase Card Interest Case In Peril After Dismissal Endorsed
• McKesson, Stockholders Reach $175M Deal In Opioid Suit
• Ex-Congressman's Son Dodges Prison For Insider Trading
• Judge Gives Zohar Row Attys Homework Over Removal Order
• $286M American Realty Deal OK'd As Atty Fees Still Up In Air
• Robbins Geller Bags $100M In Fees For $1B Vereit Settlement
• Ex-Trader Seeks Time Served in Chicago Spoofing Case
• AT&T Says $1.8M Crypto Theft Claims Have 'Critical Holes'
• Capitol Hill's Diversity Efforts Are Rubbing Off On Wall Street
• Class Fights To Keep Cert. In Crypto 'Miners' Ponzi Case
• Rockwell Inks $3.7M Investor Deal Over Dialysis Drug Claims
• Synthorx Investor Seeks To Probe $2.5B Sanofi Deal Proposal
• Dycom Says Investors' Suit Is Based On A 'Thin Reed'
• Telegram Calls SEC's $1.7B Suit 'Fundamentally Flawed'
• Sempra Wins Chancery Fight For Hunt Share Of Texas Utility
• VW Can Ask 9th Circ. To Weigh Bondholder Fraud Suit
• Congress Weighs In On SEC Disgorgement Power Challenge
• High-Stakes Sports Gambler Charged With $9.6M Fraud
• Snell & Wilmer Fights DQ Bid In EB-5 Project Suit
• Securities Law Firms Vie For Lead In Energy Transfer Suit
• Lululemon Says Toxic Work Culture Claims Fall Short
• Trading Firm To Pay $1M To End Spoofing Probe
• EQT Wants Out Of Stock-Drop Suit Over Rice Energy Merger
• Venator, Underwriters Score An Out From IPO Fraud Suit
• Clover Wins OK For Ch. 11 Plan With $400M Debt-Equity Swap
• Assessing Securities Class Action Risk With Event Analysis
• Nutmeg Group's Ex-Compliance Chief Sanctioned Over Fraud
• Nissan Ex-CEO Illustrates Do's And Don'ts Of Image Repair
• DOJ Pauses $37.6M Suit Against Fugees Star Linked To 1MDB
• Kik Ordered To Tell SEC About Recent Business Endeavors
• Kraft Urges 7th Circ. To Decertify Class In Wheat Market Suit
• 3 Concerns If Your Witness Becomes Flippant At Deposition
• Default Judgment In Cryptocurrency Scam Case Reversed
• Grayscale 1st Crypto Investor To Get SEC Reporting Co. Label
• Chancery Pauses Boeing 737 Suits Amid Records Bid Blitz
• Vodafone Quits Facebook-Led Libra Association
• Blockchain Groups Ask To Weigh In On $1.7B Telegram Case
• Kaplan Hecker Adds Ex-Wachtell Partner, Former Prosecutor
• Investors Bancorp Denies Stock Award Quid Pro Quo
• Ex-Mithril Fund GC Demands Firm Stop Its 'Three-Front War'
• NY Settlement Lets Goldman Sachs Exit La. Bond-Rigging Suit
• Crypto Co. Can't Have More Time To Serve Foreign Firms
• Surprise Attorney Shakes Up Sanctuary Belize Trial
• Rite Aid Investors Challenging Walgreens Merger Win Cert.
• McKesson Beats Antitrust-Linked Derivative Suit, For Now
• Dialysis Co. Says Revenue Gains Doom Investor Class Claims
• Justices' IBM Ruling Gives Life To ERISA Disclosure Liability
• $1B Vereit Settlement Gets OK But Big Atty Payday On Hold
• SEC Says Film Producer Sold Fake Shares In Pot Company
• 3 Federal Court Rulings Highlight Key Privilege Lessons
• Board Composition Leads 2020 Corporate Governance Issues
• US Bank Seeks Win On Ambac's Last Trust Insurer Claim
• Securities Group of the Year: Sullivan & Cromwell
• Snapchat To Settle With Investors In IPO Fight
• AT&T Investors Defend 'Painstakingly Specific' Lawsuit
• High Court Won't Take On SunEdison Stock-Drop Suit
• McDermott To File Ch. 11 With $2.7B Bid For Refining Biz
• Fresenius, Akorn Set To Fight Over Busted Tie-Up's $117M Tab
• Ex-NY Congressman Gets Over 2 Years For Insider Trading
• Liberty Tax Beats Investors' Suit Over CEO Misconduct Claims
• Lender Curo Denies Wrongdoing In Answer To Investor Suit
• Ribbon Communications Investor Sues To Block $456M Deal
• Pulling Up Stakes: Sidley, Baker Botts, Hogan Lovells
• Stockholder Accuses PPG Execs Of Lax Financial Oversight
• Chancery Energizes Investor Bids To Probe Corporations
• Former RBC Analyst Avoids Prison For Insider Trading
• Feds Seek To Jam Revolving Door In High-Profile Cases
• SEC Fights Bahamian Adviser's Bid To Kill Fraud Suit
• Taxation With Representation: Skadden, Simpson, White
• Western Union Brass Accused Of Shoddy Anti-Fraud Efforts
• Crypto Market Maker Sues Fr8 Token Issuer For $1.8M
• PCAOB's 2019 Enforcement Actions Hint At 2020 Focus
• Blockchain Duo Accused Of $30M Investment Scheme
• Securities Group Of The Year: Skadden
• 5 Predictions For FCPA Enforcement In 2020
• RBS Demands £24M From Insurers Over Madoff Fraud Losses
• UK Litigation Roundup: Here's What You Missed In London
• Telegram, SEC Seek Quick Result In $1.7B Crypto Case
• Exxon Says Mass. AG Timed Climate Suit With NY Trial
• Bid To Move Crypto Suit Overseas Called 'Pious' Pretense
• DC Judge Appears Wary Of Blocking EB-5 Program Overhaul
• Prudential Misled Investors On Financial Outlook, Suit Says
• Zeichner Ellman Wants $150M Malpractice Suit Tossed In NY
• Highland Capital Says Ch. 11 Trustee Worst Possible Option
• Reps. Seek To Exempt Crypto Transaction Gains Under $200
• Cassin & Cassin Grows NY Real Estate Presence With 4 Attys
• Ex-REIT Exec Tells Wary 2nd Circ. Witness Hid Payment Offer
• FIRREA Remains Potent Civil Fraud Enforcement Tool
• Outspoken SEC Commissioner Jackson To Leave Agency
• Ex-Federal Prosecutor Joins Steptoe's LA White Collar Team
• Managing Money Laundering Risk In The Art Trade
• What SEC's Accredited Investor Proposal Means For PE Funds
• SEC Urges Justices Not To Cuff Its Disgorgement Power
• Wright Medical Hit With Suit To Halt $4B Sale To Stryker
• Securities Group of the Year: Robbins Geller
• How Associate Life Has Evolved Over The Past Decade
• Moonves Must Face Trimmed Investor Suit Over Harassment
• Investors Say PNC Was 'Intimately Involved' In EB-5 Fraud
• Qualcomm Seeks To Kill Investor Action Over FTC Case
• Paper Manufacturer Cautions Chancery Of Doc Bid 'Floodgate'
• Tenn. Businessman Exits Pension Theft Suit In Pa.
• Kik Says SEC's Request For More Discovery 'Unnecessary'
• SEC Gets $50M In Default Judgments For Oil Ponzi Fraudsters
• Allegiant $4M Deal In Safety Lapse Stock-Drop Suit Gets OK
• Ex-Attys Can't DQ New Counsel In $350M Shire Deal
• Walmart Beats Whistleblower's Skewed-Sales Claims In Calif.
• FTC Settles With Sales Worker In Belize Scam For $86M
• 3rd Circ. Slams 'Ridiculous' SEC Delay In Ex-Informant Probe
• Juror Podcast, Queries Can't Upend Trader's Guilty Verdict
• Tribune Ruling Charts Course For Bankruptcy Safe Harbor
• Where The Fight Over FTC's Enforcement Authority Stands
• As Harman Asks For Dismissal, Investors Seek Class Cert.
• 2nd Circ. Ruling Could Lower Bar For Insider Trading Charges
• Robbins Approved To Lead Vape Co. Stock-Drop Suit
• UK-Based Market Spoofer Asks For No Prison Time
• SocGen Reaches Settlement In Libor-Rigging Suit
• Securities Group Of The Year: Latham & Watkins
• AK Steel Investor Sues To Block $1.1B Cleveland-Cliffs Deal
• Son Of Ex-Ariad Pharma Director Guilty Of Insider Trading
• Netherlands, Australia Lead As Securities Deal Hotspots
• Biotech Firm NantHealth's CEO Can't Escape Stockholder Suit
• Ex-Raydon Worker Pushes For Sanctions In ERISA Suit
• Feds Say UK-Based Market Spoofer Shouldn't Go To Prison
• Bitcoin Founder Reveals Holdings After Sanctions Threat
• Feds Say 'Concise' Charges Against Ex-Theranos Exec Suffice
• NY Court Flips Ex-Touradji Portfolio Managers' $91M Verdict
• SEC Warns Investors Of IEO Dangers And Limited Remedies
• Investor Blasts Crypto Co.'s Listicle-Like Dismissal Bid
• Reliance Trust Inks Deal To End $85M Stock-Buy ERISA Row
• 3rd Circ. Sheds Light On Ch. 11 Liability Release Approval
• Ex-1 Global Capital CFO Gets 5 Years In $287M Scheme
• Greenberg Traurig Nabs Mueller Alum For Investigations Team
• Kirby McInerney, Radice Law Vie For Co-Lead In Bitfinex Case
• Hong Kong Ends UBS' IPO Suspension Ahead Of Time
• Securities Group of the Year: Cahill Gordon
• Attys Avoid Sanctions For 'Overzealous' Brief In Platinum Suit
• Banks, Ex-Merrill Traders Seek Exit From Spoofing Case
• High Court Kicks IBM Stock-Drop Case Back To 2nd Circ.
• Wells Fargo Dodges Most Of Auto Insurance Stock-Drop Suit
• Rosen, Glancy Prongay Lead Strip Club Investor Suit
• Del. Justices Say Chancery Was Right To Toss Uber-Otto Suit
• Judge Orders Telegram To Produce Redacted Bank Docs
• Ban On Insider Trading During '8-K Gaps' Heads To Senate
• Energy Transfer Faces Another Suit In Mariner East Fallout
• Fla. Pot Co. Says It Was Smeared In Short-Selling Scheme
• Feds Dispute Ariad Insider Suspect's 'Wrong Man' Theory
• Asset Manager Pleads Guilty In $164M Pump-And-Dump Scam
• FDA Slams Theranos Execs' 'Unprecedented' Doc Bid
• Instructure Slams Activist Investor's Opposition To $2B Sale
• Receiver Says Baker Donelson Must Face Timber Scam Suit
• Banks Call TelexFree Suit Revision A Waste of Time
• Insurers Say Hertz's $23M Legal Bill In SEC Deal Not Covered
• Texas Regulator Puts Crypto Among Top Threats To Investors
• Ex-Deutsche Trader Says DOJ Outsourced Spoofing Probe
• Judging A Book: Dyk Reviews 'Democracy And Equality'
• Record-Breaking Saudi Aramco IPO Raises Another $3.8B
• Securities Group of the Year: Bernstein Litowitz
• SEC Seeks Sanctions For Blockvest's 'Bad Faith Deception'
• Supreme Court Won't Hear Fight Over SEC's Pay-To-Play Rule
• SEC's Audit Proposal May Bolster Compliance, Competition
• AmerisourceBergen Loses Bid To Shield Opioid Docs
• Del. Justices Ax Late Votes In BlackRock Board Battle
• Law360 Names Practice Groups Of The Year
• The Firms That Dominated In 2019
• Cuomo Plan Would Reinforce NY's Financial Protection Role
• Newsom Aims To Revamp Biz Oversight To Fill Trump Vacuum
• Judge Lifts Hefty Sanctions Against Bitcoin Founder
• NY AG Won't Appeal Exxon's Win In Landmark Climate Trial
• Del. Supreme Court Lets $3.8B Ligand Note Fix Stand
• Investors Say Canadian Cannabis Biz Hid Slumping Revenue
• SEC Seeks $16M From No-Show Crypto Startup Incubator
• The Pitfalls Of SEC's Crypto Regulation By Enforcement
• Reviewing 2019's White Collar Cases And Controversies
• Precious Metal Fraud Bros. Face CFTC Suit After Sentences
• Illinois CFO Pleads Guilty To Stealing At Least $65M
• Rodeo Ruling Clarifies Atty Conflict Rules In Derivative Suits
• US Bank Fights BofA's Bid To Ax $3.5B RMBS Trusts Suits
• Ill. Futures Trader To Pay $2.6M To End CFTC Fraud Suit
• Goldman Sachs Looks To Exit 1MDB Shareholder Suit
• 7 Insider Tips For Working With In-House Counsel
• UK Litigation Roundup: Here's What You Missed In London
• Juul Says Investor Waived His Right To Inspect Its Books
• NY Court Told OCC's Madden Fix Proposal Merits 'Scorn'
• Investor Says IRobot Engaged In Sales Stuffing Scheme
• Tech Adviser Says AT&T Can't Deny Part In $1.8M Crypto Theft
• CohnReznick Hit With Investor Suit Over Platinum Audits
• Expedia Chancery Suit Paused Amid $2.6B Deal Probe
• 3 Firms Seek $3M In Fees For $12.5M Tangoe Settlement
• Survey Says Retail Investors Want More Proxy Firm Scrutiny
• 1st Circ. Says Ariad Executive May Have Biased Ex's Jury
• Ex-DOJ Official Matt Miner Heads Back To Morgan Lewis
• Hedge Fund Co-Founder Cops To Fraud Ahead Of NY Trial
• 1 Global Exec Pleads Guilty To Conspiracy In $287M Scheme
• 1st Circ. Unsure Atty Error Led To Fraudster's Conviction
• 50 Years Later, Interpretive Challenges Remain For RICO
• Ransomware's Year-End Thank You Note To Bitcoin
• Investors Want IberiaBank-First Horizon Merger Paused
• Florida Exec Gets 4 Years For Bribing Venezuelan Oil Co.
• SEC Accuses Mass. Co. Of $6M Investment Scam
• Investment Pro Faces New Fraud Charges Over $3.5M Offering
• 7 Ethics Tips For Lawyers' Pretrial Social Media Use
• Swiss Trader's Trial Testimony Prompts Goldman Sachs Probe
• States Should Not Follow ABA On Attorney Conduct Rules
• Fox Rothschild Beats Ponzi Scheme Suit At NJ High Court
• Dodd-Frank Architects Join Legal Challenge To SEC's Reg BI
• Chancery's Forum Ruling Was 'Nonsense,' Del. Justices Told
• Investor Alleges Juul Executives Caused $20B Drop In Value
• Feds Say Trial Evidence Backs Hoskins' FCPA Conviction
• Prosecutors Urge 2nd Circ. To Revive Platinum Convictions
• Cooperator Tells Jury He Barely Knew Ariad Insider Suspect
• Ex-Mt. Gox Chief Seeks Win In Bitcoin Exchange Fraud Suit
• Saxena White Scores Lead In Chemours Stock-Drop Suit
• Investors Say Chancery Wrong To OK $3.8B Ligand Note Fix
• The Making And Unmaking Of The Volcker Rule
• SEC Wants Exchanges To Revamp Stock Market Data Policies
• Exec Pay Rules May Make Private Cos. Hesitate To Go Public
• Barclays Says Suit Can't Tie It To US Or Bond Price-Fixing
• DOJ Corporate Plea Deals Face Increased Judicial Resistance
• How Courts And Litigants Can Benefit From Special Masters
• Zohar Director Calls Tilton's Ch. 11 Sale Plan 'Backwards'
• Rosenstein's Job Hunt Started And Ended At King & Spalding
• Argentina Dodges Hedge Fund's $84M Bond Suit, For Now
• SCANA Investors Reach $192M Deal In Nuke Plant Suit
• Sarepta Investors Sue In Delaware Over Drug Risk Disclosures
• Crypto And Data Use Remain SEC Examination Targets In 2020
• SEC's Bank Secrecy Act Powers Challenged At 2nd Circ.
• Federal Investigators Can Intervene In Perrigo Takeover Row
• Telemed Startup Says Fraud Accuser Can't Avoid Arbitration
• Uber Policy Calls For Refresher On ABA Confidentiality Rules
• Tribune Investors Can't Pursue Suit Over Failed Sinclair Deal
• 3rd Circ. Urged To Rethink Bear Stearns' Securities Sale
• Robbins Geller Asks To Lead Under Armour Investor Suits
• Investor Wants Judge Off Suit Over 'Shark Tank' Soap-Maker
• FXCM Investors Seek Class Cert. In Suit Over Secret Partner
• Economic Headwinds Could Boost Distressed Asset Plays
• Burford Capital Shakes Up Top Brass After Metrics-Juking Suit
• Hospital Chain Reaches $53M Deal To End Stock Drop Suit
• Lionbridge Says Insurer Won't Pay Kirkland Tab In $300M Suit
• Ex-Goldman Sachs Banker Cops To Insider Trading
• The Real Danger Of Outsourced Government Investigations
• Investors Sue Daimler For $1B Over 'Dieselgate' Claims
• Investors Lost $1.6B In Liberty Property Trust Sale, Suit Says
• SEC Denied Immediate Access To Telegram's Bank Records
• Blank Rome Nabs Former Federal Prosecutor In Chicago
• 2 Firms Ask To Co-Lead $1.4T Bitcoin Manipulation Case
• Feds Have 'Wrong Man,' Ariad Insider-Trading Jury Hears
• Labaton Sucharow Takes Driver's Seat In Uber IPO Suit
• Ex-PE Boss Asks 2nd Circ. To Nix Insider Trading Rap
• DOJ Ends Uber Foreign Bribery Probe With No Charges
• Ex-Private Equity Exec Will Cop To Raiding Insurers
• FDIC Proposal Offers Welcome Clarity On Brokered Deposits
• 4 Simple Rules For Witness Note Taking
• 3 Firms Seek $8M Fees For $42.5M Pilgrim's Pride Settlement
• $350M Deal Staves Off Trial In Solar Co. Stock-Drop Suit
• Longfin Investors Seek Class Cert. To Get Default Judgment
• Pierce Bainbridge Wants To DQ Ex-Partner's Atty
• Attys Must Show Work For $23M Fees In American Realty Deal
• Tiffany Investor Says Co. Hid Key Details On $16B LVMH Buy
• Kraft Investors Get Class Cert. In Wheat Market Rigging Suit
• New Del. Justice Makes History In Move To Supreme Court
• Biz Partners' 'Nasty' NY Fraud Claims Spread To Kenya
• Telegram Calls SEC's Bank Requests A 'Fishing Expedition'
• Bulk Of Liquidator's Suit Against Ex-Platinum Exec Survives
• ProShares Wins Dismissal Of Investors' Suit Over Risky Fund
• Contested Hearings On Zohar Sale Processes Delayed
• Lionbridge Asks Court To Make Travelers Cover Stock Suit
• Real Estate Adviser's Attys Slam Sanctions Bid In Fraud Suit
• The Meaninglessness Of 'Disinterested' Revisited
• Snell & Wilmer Faces DQ Bid In EB-5 Project Row
• 2 Overlooked Advantages Of Hourly Fees
• Chancery Fast-Tracks Records Bid Over $400M Paper Mill Deal
• Indicted Ex-Longfin CEO Will Pay $400K To End SEC Action
• Lessons For MLP Conflict Transactions From 2 Del. Cases
• Investors End Claims Against Golf Club For 2nd Circ. Appeal
• 9th Circ. Says Technicality Doesn't Kill $1.1M Visa Fraud Deal
• Fiduciary Duty Considerations For Boards Of Cos. Using AI
• Blank Rome Adds Partner In Chicago As It Eyes Expansion
• 'Pyrrhic' Win In Bank's Bid To Freeze Fund's Waning Assets
• Banks Deny Trading Benefit In UK Forex Rigging Suit
• Prickett Jones Partner Tapped For Chancery Court Seat
• Wall Street Insider Trading Just Got Easier To Prosecute
• Convicted 'Real Housewife' Stuck Behind Bars During Appeal
• SEC Seeks Full Telegram Bank Records By Next Week
• Auditing Firm Skirts Suit Over Decade-Old Fraud
• Swiss Co. Hit With Civil, Criminal Stock Plot Charges
• Developers Want Out Of EB-5 Fraud Claims Over Fla. Hotel
• Estate Can't Yet Bar Bitcoin 'Inventor' Wife's Trial Testimony
• 5 Firms Agree To Share Duties In Sears Investor Suit
• US Steel Investors Win Cert. In Stock-Drop Suit
• Chancery Tosses Challenge To $1B Essendant-Staples Merger
• Mass. Says Federal Court No Place For Exxon Climate Suit
• Crypto Biz Blames FaegreBD's Advice For $200K SEC Fine
• SEC Proposes To Ease Auditor Independence Rules
• A Lower Bar To Prove Market Efficiency In Securities Cases
• Charities Must Report Crypto Donations, IRS Says
• Chancery Keeps $1.4B Fresh Market Sale Challenge Alive
• ArQule Investor Wants More Detail On $2.7B Merck Sale
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• Opioid, Theranos Cases Among Key Trials To Watch In 2020
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