Securities Archive » February, 2020

Securities - February, 2020

352 articles

• SEC's Latest Bitcoin ETF Rejection Draws Dissent, Frustration
• Suit Over Murdochs' $82M Bonus Pay Flawed, Chancery Told
• New Board Justifies $1.9M Fraud Deal, 7th Circ. Rules
• Maverick Funds Sue Bausch Claiming Valeant Price-Gouging
• Judge Rakoff Concerned About Political Interference At DOJ
• Cardinal Health Pays Nearly $9M To Resolve FCPA Claims
• Coronavirus Abounds In Risk Disclosures As Disease Spreads
• Citing Client 'Falsity,' Atty Exits Fraud Suit Over Worker Camp
• Merrill Lynch Again Beats Securities Suit Over Reserve
• Welcome Libor Transition News For Market Participants
• Aussie Banks Say They Should Exit Rate-Rigging Suit Too
• Zillow Board Must Face Suit Over Co-Marketing Scheme
• Chancery Won't Free Identity Guard Makers From Merger Suit
• Becton Hit With Stock Suit Following $59M Pump Recall
• When Real Estate Transactions Bring Real Securities Risks
• Fla. Judge Urges Permanent Toss Of $4.4B Superyacht Suit
• Practice Points From Panera Appraisal Litigation
• UK Litigation Roundup: Here's What You Missed In London
• Legal Industry Should Pursue AI Prediction Progress
• Ex-Alstom Exec's Acquittal May Escalate Future FCPA Battles
• Ex-BlueWave GC, CFPB Official Joins Bradley Arant In DC
• Roche Cyrulnik Takes Lead In $1.4T Bitcoin Manipulation Suit
• Ill. Judge Says Trader's Partner Was 'Transparently Bogus'
• 3 Firms See $15M Chopped From State Street Fees
• Ex-American Apparel Directors Want Out Of Ex-CEO's Suit
• Nine West Directors Accused Of Tanking Co. For Own Profit
• Mining Co. Ducks Investor Suit Over Waste Rock Disclosures
• Wells Fargo To Pay $35M To End SEC's Supervision Claims
• Developer Says Feds Used Privileged Docs In EB-5 Fraud Suit
• SEC Sues Power Co. Over Claims About Nuke Plant Plans
• FINRA-Banned Broker Cites Kokesh In Return To DC Circ.
• Chancery Rejects $122M Damages Bid Over Plimus Deal
• No Jail Time For 2nd Cooperator In PixarBio Fraud Scheme
• Deutsche Bank Settles Preferred Securities Suit For $18.5M
• Pension Fund Made Class Rep Despite Being 'Cozy' With Attys
• Canadian Regulators Seek Input On New Crowdfunding Rules
• Pot Greenhouse Co. Exec Wants Nearly All Fraud Claims Axed
• Bitcoin Fraud Class Action Shows Crypto Litigation Hurdles
• Oracle To Pay $12M To End ERISA Class Action
• Steven Seagal Settles With SEC Over Crypto Promotion
• Emulex Again Fends Off Investor Suit Over $606M Deal
• Fintech's 2020 M&A Boom Shifts To Consumer-Facing Targets
• Investor Settlements Remain High As Defendant Sizes Grow
• Ripple ICO Suit Mostly Survives Motion To Dismiss
• Securities Suit In NY Court Survives Post-Cyan Dismissal Bid
• PTAB Axes Nasdaq Trading Patent Under Alice In CBM
• SEC Wins Sanctions Against Brokers For Skipping Mediation
• Coronavirus Causing 'Renewed Uncertainty' In HK Markets
• 6 AmTrust Directors Kept In Class Suit Over $2.95B Merger
• A Brief Guide To Federal And State Cybersecurity Enforcement
• Judge Throws Out Ex-Alstom Exec's Bribery Convictions
• Bernstein Liebhard OK'd To Lead Cannabis Co. Securities Suit
• What Companies Should Know About Direct Listings
• SC Utility Must Face Suit Over Failed Nuclear Reactor Project
• Solutions To 4 Common Law Firm Diversity Challenges
• Ex-Deutsche, Merrill Traders Claim DOJ Misconduct
• IHeartMedia Seeks FCC Blessing To Be Foreign-Owned
• Three Firms Seek Co-Lead On Consolidated Conagra Action
• SEC Secures $2M Judgment Against Ex-NY Broker
• Bank Of England To Penalize Cos. Still Using Libor In Oct.
• Equifax Investor Suits Get Early OKs For $149M, $33M Deals
• Banks Blast La.'s 'Serial Amendments' To Bond-Rigging Suit
• FanDuel Investors Claim PE Firms Cut Them Out Of Merger
• 10th Circ. Scraps Western Union Investors' AML Suit
• $16M Fees OK'd For Greenberg Traurig's Stanford Ponzi Deal
• Oil Co. Salesman Must Give SEC $5M For Role In Scam
• Hedge Fund Sues Pattern Energy Over $6.1B Go-Private Deal
• Supposedly Unfair Stock Deal Heads Toward Chancery Trial
• Miami Investment Pro Who Stole $7.5M To Face Deportation
• Ex-Goldman Sachs Worker Fights To Keep ERISA Suit Alive
• 2nd Circ. Revives Condo Sale Suit Against Dorsey & Whitney
• Sanctuary Belize Execs Lose 4th Circ. Bid To Unfreeze Assets
• Trader Admits Shifting Energy Credits To His Own Company
• Chancery Keeps Some Counts In Mining Co. Default Scheme
• When Coronavirus May Trigger SEC Disclosure Requirements
• Oversight Board Asks 1st Circ. To Protect PR Fiscal Reform
• New Visa Processing Method Will Harm EB-5 Investor Program
• Bitcoin Miner CEO Gets $27M Pump-And-Dump Suit Trimmed
• AT&T Can't Skirt All Of Crypto Investor's $24M Hacking Suit
• Discrimination Cases Are Too Complex For AI Fee Prediction
• TerraForm Gets OK For $49M SunEdison-Related Settlement
• GE Share Conversion Fight In Chancery Settled For $5M
• Pot Co. Owner Says Investors' 'Misplaced' Anger Defamed Him
• Tilton Conflict Concerns Loom In Zohar Ch. 11 Sale Battle
• Tix-For-Votes Fraud Case Won't Head To High Court
• Colony NorthStar Beats Investor Suit Over $375M Write-Down
• Justices Pass On Law Firm Exec's Challenge To $1.8M Order
• Ex-Chainalysis Counsel To Oversee FinCEN Digital Innovation
• Justices Turn Down Forex Market Maker's Defamation Suit
• High Court Passes On Quartet Of Employment Cases
• Courts May Clash With Litigants Over Document Review Tech
• Considering Human Capital Management In Proxy Disclosures
• G20 Wants Countries To Implement Strict Crypto Rules
• High Court Won't Take Fidelity Brokerage Immunity Case
• High Court Won't Hear Northern Trust Management Dispute
• Investors Seek Cert. In Action Over GreenSky IPO
• 7th Circ. Rejects Kraft's Bid To Decertify Wheat Suit Class
• Investors Sue Cincinnati Bell In Del. Over $2.6B Merger Plan
• RMBS Investors Challenge US Bank's Early-Win Effort
• More Companies Likely To 'Test The Waters' Ahead Of IPOs
• SEC And Ex-Exec Of Navistar Reach $500K Partial Settlement
• 'Pharma Bro' Martin Shkreli Drops Suit Against Trial Witness
• Del. Uber Ruling Reinforces High Bar To Prove Director Bias
• Taxation With Representation: Davis, Skadden, Goodmans
• CBS Investors In #MeToo Suit Must Show Moonves Hurt Stock
• Wells Fargo Will Pay $3B To DOJ, SEC Over Sales Scandal
• Mass. Securities Chief Sets Up State Rules, Blasting SEC Regs
• Cboe Investors Push For Appeal In VIX Manipulation Case
• And Now A Word From The Panel: MDLs Continue To Thrive
• Hecla Investor Wants Docs On Not-So-Golden $462M Mine Buy
• Greenberg Traurig's $65M Deal In Stanford Ponzi Suit OK'd
• Anheuser-Busch Wants Out Of 'Reflexive' Shareholder Suit
• AI Can't Accurately Predict Case Length And Cost — Yet
• Ex-AIG Legal Worker Settles SEC's Insider Trading Claim
• Delaware Bench Balance Rule Is 'Offensive,' High Court Told
• Del. Judge May Dictate Fix For Zohar-Tilton Ch. 11 Dispute
• Paxos Starts Blockchain Settlement Service For US Equities
• TransDigm Defeats Investor Suit Over Alleged Price-Gouging
• Ex-Raydon Worker's 'Animus' No Bar To Cert. In ESOP Suit
• Schemer Gets 6 Mos. For Playing PixarBio's Fraud 'Game'
• CFTC Proposes Longer Deadlines For Swap Trading Reporting
• Leak Triggers Call For Sanctions In Priest's Short-Selling Suit
• SeaWorld's $65M 'Blackfish' Class Action Settlement Wins OK
• Feds Fight Ponzi Schemer's Claims Of Ineffective Counsel
• DC Judge Revives Visa Bid For Barchart Analyst
• Hertz's Fight With Insurers Over $23M Bill Sent To Mediation
• Abbott Can't Nix Suit Over Losing Out On $50M Merger Bonus
• Boardroom Hot Topics: ESG, Purpose And Stakeholders
• Southwest Hit With Investor Suit Over FAA Noncompliance
• SEC Says Oil Execs Can't Add New Defendant To Ponzi Suit
• Levi & Korsinsky Can't Resume As Counsel In Honeywell Suit
• Feds Target Investment Adviser Who 'Lost' $200K
• Barrack, Bernstein Will Lead Energy Transfer Stock-Drop Suit
• Chinese Man Seeks Exit From SEC's EB-5 Visa Fraud Suit
• Telegram's $1.7B Grams Offering Remains On Pause
• Calif. Man To Plead Guilty In $147M Gem-Backed Crypto Scam
• Investor Settlements Saw Lull In '19 But Big Deals Are In Sight
• Tilton Denies Stymieing Zohar's Ch. 11 Sale Efforts
• US Bank Says RMBS Claims Resolved By Nix Of Similar Suit
• Cognizant Pushes Chancery To Scrutinize Ex-Officer's Fee Bid
• Facebook Again Seeks End to Cambridge Analytica Stock Suit
• Oil Co. Officer Gets Nearly 6 Years In Venezuelan Bribery Case
• SEC Urges Firms To Factor Coronavirus Risks In Disclosures
• Nissan's Fugitive Ex-Chief Wants US Pay Scandal Suit Tossed
• Capital One Tries To Nix Investor Suit In Data Breach MDL
• Miami Man Gets 20 Months For Laundering Ecuador Oil Bribes
• Blockchain Startup Settles SEC Claims Over $45M ICO
• Avenues Of Relief For Cybersecurity Whistleblowers Increase
• Venator Says It Didn't Lie About Fire Damage At Plant
• Mindbody Says No Incentive To Lowball $1.9B Sale
• Ex-Cognizant Execs Lose Bid To Ditch FCPA Charges
• Diageo To Pay $5M To Settle SEC Overshipping Action
• Anti-Corruption Groups Question Size Of SFO's Airbus DPA
• ESMA Warns Tech Giants Could Dominate Financial Services
• EDNY Feds Report $1.1B In Recoveries In Fiscal 2019
• Telegram, SEC Lock Horns In Court Over $1.7B Token Offering
• Ex-Alstom Execs Charged In Indonesian Bribery Probe
• Ex-Informant Aims To Sink SEC's 'Pointless' Stock Plot Suit
• Investor Sues Ex-MiMedx Execs Over Book-Cooking Scheme
• Del. Justices Throw Out Richards Layton Malpractice Claims
• Vanda Pharma Derivative Suit Will Stay In Delaware, On Ice
• VW Rips Bondholder's Cert. Bid In Emissions Fraud Row
• Texas Firm Should Be Named in $7M Suit, Brokerage Says
• Hagens, Pomerantz, Rosen To Lead Canopy Stock-Drop Suit
• NCLA Backs Adviser's 11th Circ. Challenge Of SEC Judges
• Junk Bond Mogul Among Latest Round Of Trump Pardons
• SEC Says Real Estate Firm Brass Ran $170M Ponzi Scheme
• Consumer Finance Poised For Greater Scrutiny From States
• 2nd Circ. Questions Future Of Exxon Climate Speech Fight
• Lawyers Can Build Trust Through The Spoken Word
• Tenaris Wants Out Of Stock Suit Over Bribery Allegations
• Levi & Korsinsky, Labaton Seek To Rep Avon Investors
• 'Oblivious' PixarBio CEO Gets 7 Years For $7.5M Stock Fraud
• Bloomberg Proposes Wall Street Tax, Student Debt Relief
• EU Weighs Change To MiFID, MiFIR Investor Protections
• Judge Sets Roadmap In $4.5B JPMorgan RMBS Deal Split
• CFTC Says Colo. Woman Ran Digital Asset Ponzi Scheme
• Six Teams Seek Chancery Lead For $1.2B Kraft Heinz Suit
• 'Dissembling, Combative' Trader Must Pay $22M, Judge Says
• Telegram Allies Rip SEC Expert's Opinion In $1.7B Case
• Ex-Wanu Water CEO's Conspiracy Suit Tossed In Chancery
• Endo Shareholders' Price-Fixing Claims Can't Sway Judge
• Baker Hughes Stock Suit Has 'No Basis In Fact,' GE Says
• Partner's Call Shouldn't DQ Firm From Fraud Suit, Court Told
• Pot Greenhouse Co. Says Ch. 11 Should Halt Investor Suit
• Taxation With Representation: Latham, Skadden, Wachtell
• Fortis Loses 2nd Bid For $425M Post-Merger Drug Payout
• Crypto Bill Offers Basic Definitions The Industry Needs
• Aussie Rate-Rigging Suit Cut To 1 Plaintiff, 9 Banks In NY
• Legal Prediction Is Demanding But Not Impossible
• Nine West Trustee Says Jones Group Shareholders Stole $1B
• UK Litigation Roundup: Here's What You Missed In London
• Mass Arbitrations Are Here, But Jury's Out On Practicality
• Chancery Drops Suit Over Biopharma Firm's Cholesterol Drug
• Mass. Judge Says Investment Firm's Fraud Is 'Undisputed'
• Zohar Gets Time To Probe Dura Docs Despite Tilton's Protest
• SEC Probes Tesla Over Financing Arrangements
• Investors Can't Revive Suit Over $2.5B Exxon, InterOil Deal
• Six Flags Hit With Investor Suit Over Failed China Projects
• Trends In Recent FCPA And Cartel Cases Against Execs
• CFTC Orders Fla. Trader To Pay Back $1M From Scam
• Objector Tells 7th Circ. To Upend $1.9M Engine Co. Fraud Deal
• Trump's Fed Pick Vows Independence But Hits Turbulence
• Investors Call Crypto Firm's Defense 'Vexatious Bad Faith'
• Calif. Developer Settles SEC's EB-5 Fraud Claims For $4.1M
• Crypto Lender Raises $30M In Valar Ventures-Led Round
• 5 Executive Compensation Considerations For Proxy Season
• SEC Sues California Investment Firm Over $1.1M In Side Deals
• FTC Says Bogus 'Trading Academy' Is A $370M Scam
• Consolidation Of Twitter Stock-Drop Suits Get Judge's OK
• Energy Execs Pin Ponzi Scheme On Texas Driller In SEC Suit
• Trulieve Cannabis Faces New Securities Suit Over Fraud Claim
• FTC Targeted Sanctuary Belize To Punish Founder, Judge Told
• Akorn Poised For Ch. 11 Sale Following Failed $4.3B Merger
• PNC Abetted $75M 'Ponzi-Like' Scheme, Investment Cos. Say
• Habit Burger Stockholder Sues Over $375M Yum Brands Buy
• SEC Looks To Give Companies More Leeway With Disclosures
• Glencore Seeks To Dismiss Stock-Drop Suit Over FCPA Probe
• Fund Says Fugitive Ex-Nissan Exec Must Face Securities Suit
• 'Bitcoin Inventor' Claims He Can't Share Hidden Docs
• IOSCO Recommends Crypto Traders Be Vetted
• SEC Exam Priorities Highlight Flexible, Holistic Compliance
• Effective AML, Anti-Bribery Programs Hinge On Collaboration
• 3 Firms Steer Chinese Insurance Marketplace's $55M IPO
• Blockvest CEO Asks Court To Reject 'Draconian' Sanctions
• Ex-Theranos CEO Escapes Charges She Defrauded Doctors
• UK 'Optimistic' Over Post-Brexit Euro Derivatives Trading
• Biz Groups Back VW In 9th Circ. Query On Fraud Standard
• Sanctuary Belize Judge Mulling Criminal Case Against Execs
• Rhode Island Atty Gets 8 Years For $10M Ponzi Scheme
• Feds Indict Crypto Scheme Operator In $33M Fraud
• Anixter Stockholder Seeks Delay Of $4.5B WESCO Deal
• 'Predator' Gets Nearly 12 Years For $11.2M Hedge Fund Fraud
• Silver Co. Agrees To $41.5M Settlement In Tax Dispute
• MoFo Adds 9-Year Alum Of SEC Trial Practice To NY Office
• Dean Foods Shareholders Ask For Ch. 11 Committee
• Fed Chair Throws Cold Water On Libor Legislation Idea
• Saxena White, Bernstein Litowitz Seek Lead In Med Co. Suit
• Skadden Atty Says He Shouldn't Be DQ'd In Spoofing Case
• SEC Faces Several Hurdles In Telegram ICO Case
• Shutterfly Seeks To Exit Investors' Suit Over $2.7B Deal
• Crypto Contractors Can't Fuse Claims To Get Into Mass. Court
• Diagnostic Co. Investors Try To Seal $2.1M Stock-Drop Deal
• Hedge Funds Say 2nd Circ. Scrambled Insider Trading Law
• Cemex Dumps Investor Suit Over Bribery For Good
• Malpractice Landscape Is Becoming Riskier For BigLaw
• Fatburger Parent Co. Slams Shareholders' Class Cert. Bid
• Televisa Slams Investors' Cert. Bid In FIFA Bribe Suit
• SeaWorld Settles 'Blackfish' Litigation For $65M
• Developer's Family Tells Panel Charity Cut Them Out
• White House Sets Sights On Crypto Threats In 2021 Budget
• Trump Budget Looks To Fold Audit Watchdog Into SEC
• Ex-Theranos CEO Says Bad Blood Tests Are A 'Fact Of Life'
• Roche Cyrulnik, Kirby, Robbins Geller Vie To Lead Bitcoin Suit
• Sanctuary Belize Execs Point Fingers As Trial Winds Down
• Cato Institute's Suit Over SEC Settlement Gag Rule Is Tossed
• Regulator Says Man Sold $2.5M In Unregistered Securities
• Revolving-Door Roundup: King & Spalding, Morgan Lewis
• Judging A Book: Humetewa Reviews 'Guilty People'
• Private Equity Takeaways From SEC Marketing Rule Changes
• Hagens Berman, Rosen To Lead Seismic Data Co. Fraud Suit
• Investor Urges Nixing Cert. In Crypto 'Miners' Ponzi Case
• Mining Co. Inks $25M Deal To End Investors' Dam Failure Suit
• Chancery Keeps Alive Suit Over $553M CD&R Deal Windfall
• HSBC Gets Time To Disclose Trader Chats In Forex Suit
• Acer Therapeutics Tries To Shake Suit Over FDA Rejection
• Crypto Safe Harbor Applauded, But Long Road Lies Ahead
• SEC's Shareholder Voting Proposals Endure Heavy Criticism
• Victims To Get Say In Dying Madoff's Early Release Request
• Consumer Groups Urge Caution In Chase Card Interest Case
• Advance Auto Parts Securities Fraud Suit Trimmed
• Chancery Taps Bernstein To Lead CBS-Viacom Merger Suit
• CFTC Asked To Weigh In On SEC's Telegram Securities Suit
• Investor Fights Bankrupt Cannabis Co.'s Bid To Pause Suit
• Ex-BioChemics CEO Tries To Slip 'Unfair' Disclosure Order
• Insurer Must Defend Adviser In Stock Overvaluation Suits
• Mednax Wins Ax Of Investors' Securities Suit
• Taxation With Representation: Cleary, Ropes, Wilson, Sullivan
• Del. M&A Ruling Shows High Bar For Determining Controllers
• FinCEN Warns Social Media Crypto Projects To Mind Its Rules
• Investors Say Hotel Developers Can't Shake EB-5 Fraud Suit
• UK Litigation Roundup: Here's What You Missed In London
• Del. M&A Law Changes Leave GCs, Officers 'Holding The Bag'
• SEC's Peirce Proposes 3-Year Crypto Safe Harbor
• Tribe Slams Asset Manager For Risky Investments
• Canadian Construction Co. Wins Round In $45M Award Fight
• MetLife Overcharge Suit Is No Securities Matter, 2nd Circ. Told
• Welbilt Investors' 'Hindsight' Suit Is Dismissed, For Now
• Ex-DOJ Atty Alleges Rights Violations In Cross-Border Cases
• American Realty-Tied REIT Ends Investor Suit In $15M Deal
• Takeaways From DOJ Fraud Section's Enforcement Uptick
• Ill. Businessman Charged With Running $75M Ponzi Scheme
• Amended CFTC Rules Provide Clarity For Asset Managers
• Zohar Ch. 11 Sales Can Be Forced Over Objections Of Tilton
• Akorn Can't Duck Investor Suits Over Collapsed $4.3B Merger
• Dycom Permits Suit Has Plenty Of Detail, Investors Say
• Mark Cuban Among SEC Critics Siding With Lucia In ALJ Fight
• Bernie Madoff Seeks Prison Release, Saying He's Dying
• Brainard Bullish On FedNow, Fed-Backed Crypto Needs Time
• Tenet Fights Appeal To Revive Investors' Kickback Claims
• Tilton, Zohar Ready To Battle In Court Over Ch. 11
• Broker Guilty In 'Make A Lot Of Money' Investment Scheme
• Sinclair Can't Fully Shake Investor Claims Over Tribune Deal
• CFTC's Plan To End Position Limits Saga Faces Big Test
• Google Parent Ditches Investors' Data Leak Suit, For Now
• Del. Justices Ask Icahn To Justify Expanded Records Bid
• Compliance Chiefs Feeling The Squeeze As Budgets Stagnate
• New SEC Committee Shows More Interest In Biz Than Regs
• Algae Supplier Execs Must Face Investors' Trimmed Claims
• Breitling Auditor Must Face Some Claims Over $32.8M Fraud
• Chancery Puts $2.6B Tesla-SolarCity Deal Suit On Trial Track
• Ex-Worker Fights To Keep Kruse-Western ESOP Suit In Court
• Ill. High-Stakes Gambler Admits He Took $9.6M From Investor
• Why SFO Closed Its Libor Manipulation Investigation
• Conflict Suit With Madoff Victims Settled By Law Firms, Atty
• Ex-Autonomy CEO To Contest US Extradition In Fraud Case
• SEC Can Recoup $600K From 2 Traders In Manipulation Case
• Alston & Bird Adds Antitrust Pro From Baker Botts
• VW Asks 9th Circ. To Clarify Bondholder Fraud Standard
• Ex-BigLaw Atty Seeks To Ditch Crypto Money Laundering Rap
• Fla. Judge Tosses Bitcoin Cash Network Hijack Suit
• Compliance Chiefs Face Undue Personal Risk, NYC Bar Says
• Ex-Crypto Firm Must Pay Damages It Said Were 'Nonsensical'
• SEC Inks Partial Deal With Ex-Outcome Health Exec
• Investor Says $1M Injection Lured By False EB-5 Promises
• HK Eases Public Co. Disclosures Amid Coronavirus Outbreak
• Philip Morris Escapes Shareholder Suit Over E-Cig Sales
• Fed Bans Another Goldman Sachs Exec Over 1MDB Scandal
• SEC Wins Vistaprint Insider Trading Trial In Boston
• SEC Private Equity Enforcement: A Look Ahead
• Australian Trader Gets Time Served For Spoofing Merc Market
• Pomerantz, Rosen To Lead Investors Against PG&E Execs
• Why I Became A Lawyer: Following A Serendipitous Path
• Banc Of Calif. Ex-CEO's Smear Campaign RICO Suit Nixed
• 2nd Circ. Asked To Redo 'Deeply Troubling' Blaszczak Ruling
• $10B Suit Accuses Bitcoin 'Founder' Of Hiding 11,000 Docs
• Ex-Chimera CEO, 1 More Get Prison In $48M Stock Scam
• Sprint Escapes Suit Over Alleged $100M Sales Tax Dodge
• Health Co. Seeks Speedy Win In Stock-Drop Suit Over Spinoff
• Investors Accuse Mattel, PwC Of Concealing $109M Tax Error
• Mithril Says Ex-GC Can't Stop Suits Outside Calif.
• Real Estate Rumors: Deutsche, BVK, First Republic Bank
• Advisers Face AML Pressure From SEC Despite Lack Of Regs
• Singapore-Based IStox Emerges From Regulatory Sandbox
• 7 Ethics Questions To Ask Before Marketing Your Law Firm
• 4 Firms Vie To Lead Fiat Chrysler Investors' UAW Bribery Suit
• Discover Growth Wants $4M Arbitral Award Confirmed
• Developers In A Holding Pattern As Congress Debates EB-5
• Atty, Execs Sentenced In $12M Marijuana Securities Fraud
• Cooperation Is More Than Just A Buzzword In Airbus Case
• Allergan Investors Seek Class Cert. In Implant Stock Drop Suit
• Netflix Subscription Slump Suit To Be Led By Rosen, Faruqi