Securities Archive » April, 2020

Securities - April, 2020

456 articles

• Riot Blockchain Escapes Pump-And-Dump Class Claims In NJ
• 'Bogus' COVID-19 Test-Kit Deal Draws Investor Fraud Lawsuit
• Ex-SEC Examiner's Data Theft Trial Delayed Due To Pandemic
• Del. Justices Allow Nixing Of Biopharma Officer Salary Suit
• Underwriting of YayYo IPO Plagued By Fraud, Suit Says
• Elon Musk Risks Conflicts In Move To Insure Tesla's Board
• Camelot To Pay SEC $20.8M For Role In Exec's Fund Theft
• Modi And 2 Diamond Execs Say No Grounds For Ch. 11 Suit
• Fed Expands Main Street Lending Program To Larger Cos.
• Coronavirus Litigation: The Week In Review
• Mass. Adviser Defrauded Investors Out Of $10M, Feds Say
• Coronavirus Q&A: Akerman's Real Estate Chair
• Relief For Ginnie Mae Servicers Comes With Strings Attached
• Pandemic May Prompt Legislative Action On Court Deadlines
• Tips For Public Co. Financial Controls Amid Growing Scrutiny
• Del. Justices Uphold Demand For AmerisourceBergen Docs
• UK Bitcoin Scammer Gets Bail In NYC Because Of Virus Risk
• Daimler To Pay $19M To End Diesel Emissions Securities Suit
• Lessons From Steven Seagal On Digital Asset Endorsements
• Boeing Trust Smacks Teva With Another Suit Over Price Hikes
• Bardin Hill Inks 2nd Ch. 11 Deal For Dura Assets
• Tesla Hid 'Horse And Carriage' Production Line, 9th Circ. Told
• Safeguarding Foreign Investments During A Pandemic
• Cloud Co. Zuora Must Face Investors' Stock-Drop Suit
• J&J Beats ERISA Suit Over Asbestos In Baby Powder
• Energy Execs Say Law Firm Shouldn't Slip Investors' Suits
• Investor Wants Denver Dispensary Forced Into Receivership
• Tossing 'Rent-A-Bank' Case May Help Predators, Court Told
• Ex-Mueller Deputy, DOJ Fraud Chief Rejoins Jenner & Block
• Blockstack SEC Filing Focuses On Network Decentralization
• Standing Challenge Roils $9.3B NetSuite-Oracle Merger Suit
• BNY Mellon May Have To Face Trust Fund Selection Suit
• Investor Class Action Claims Groupon Hid Sales Losses
• 11th Circ. OKs Analyst's $1.25M Trial Win Against Priderock
• Judge Mulls Fairness Of Nomura Bond Traders' Prosecutions
• $87M Wayfair Stock-Drop Suit Draws Skepticism From Judge
• Chancery Wants More Details On Aluminum Firm Board Fight
• Mining, Metal Cos. Can't Escape Aluminum Price-Fixing Suits
• VIX Notes Investors Were Amply Warned of Risks, Judge Finds
• Applying PPP Loan Affiliation Rules To PE Portfolio Cos.
• Don't Trust Shkreli To Cure COVID-19, Feds Say
• Eventbrite Beats Investor Suit Over Ticketfly Integration
• Judging A Book: Richardson Reviews 'Criminal Dissent'
• RE Project Owners Blame Virus For Delays In $50M Fraud Suit
• Critics Attack SEC For 'Guerrilla Governance' Of Fund Fees
• Coronavirus Q&A: Blank Rome Real Estate Leader
• FCA Makes Crisis Concession To Banks On Libor Transition
• E-Trade Investor Sues To Halt $13B Morgan Stanley Deal
• Commerzbank's RMBS Trustee Suit Against US Bank Pared
• 11th Circ. Affirms SEC Win Over Atty In NBA Star Fraud Case
• Tegna Shareholder Slams Pre-Proxy Vote 'Smear Campaign'
• Sidley Adds 2 Investment Funds Partners From Shearman
• Antares Pharma Beats Suit Over 'Vague' Drug Statements
• Bernstein Litowitz Looks To Lead Fluor Stock-Drop Action
• Car Dealer Slams DLA Piper's Escape Bid in Malpractice Suit
• SEC Pays Whistleblower $18M After Tips Spurred Bigger Case
• NY Judge Dismisses Nabriva Investors' FDA Approval Suit
• CFTC Commissioner Quintenz To Leave Agency In October
• O'Melveny Lures 2 Real Estate Partners Back From DLA Piper
• GAO Urges Bank Regulators To Review AML Regs
• Biotech Exec's Capitalization Quarrel Panned In 2nd Circ.
• Telegram Saga Shows Opportunity For Better Crypto Regs
• Tips For Minimizing Law Firm Liability During COVID-19
• Chancery Rejects Legal Fees For Acquitted Cantor Trader
• 3 Firms Vie For Lead In Becton Securities Suit
• Fla. Microcap Firm Lied About N95 Supply, SEC Alleges
• Chinese Media Co. Accused Of Double-Digit Revenue Inflation
• NY Bank Regulator Taps Ex-UBS, Deutsche Official As GC
• SEC Settles Fraud Claims Over $25.5M Charter School Bonds
• Casino Sued Over Worker Retirement Plan's $170M Stock Buy
• Loma Negra Defeats Investor Suit Over $1B IPO Disclosures
• The Perils Of Ignoring Contractual Forum Selection Clauses
• Investors Urge Court Not To Nix Cannabis Stock-Drop Claims
• ESOP Investors Claim Pipe Co. Stock Buyback Violated ERISA
• After Probe, Ex-BigLaw Atty Becomes Pot Co. CEO
• Fraudster Freed As Judge Slams 'Ever-Changing' DOJ Advice
• SEC And Kik Rip Each Others' Args Over $100M Token Sale
• Ex-Apple Atty Says Insider Trading Rap Is Unconstitutional
• RBC Unit To Pay SEC $3.8M Over Mutual Fund Share Pricing
• SEC Statement On Emerging Markets Is A Stunning Failure
• What A Changing Federal Bench Means For Securities Cases
• A Proposed Technology-Assisted Review Framework
• Best Practices For Remote Corporate Actions
• Chinese Co-Living Co. Hit With Investor Suit Over COVID-19
• 9th Circ. Backs 30-Year Term For Man Behind $18M RE Fraud
• Suit Says Barrick Hurt Thousands By Mishandling 401(k) Plan
• Former Del. Chief Justice Leo Strine Joins Wachtell Lipton
• 4 Tips For Crafting Good Disclosures After A Chaotic Quarter
• Investor Sues CBD Pharma Co. Over Clinical Trial Safety Data
• Trading Firm's Arbitral Award Still Needs Some Clarity
• Investors Fight Kevin Hart's Bid To Nix Crypto Scam Suit
• SEC Forms Team To Monitor COVID-19's Market Impact
• Environmentally Challenged Property Foreclosures In A Crisis
• YogaWorks Investors' Filing Tweaks Don't Save IPO Suit
• Unstable Regulation Of Crypto Creates Legal Malpractice Risk
• A Checklist For Insiders Looking To Buy Company Stock
• How Lawyers Can Find Equanimity In Crisis
• Taxation With Representation: Debevoise, Kirkland, Skadden
• Greka Must Pay $100M Bill In UBS Suit Over Default
• Pot Investor Class Actions Doubled In Past Year
• Macau Casino Investment Fund Proposes $856M Debt Swap
• Bausch Says Insurers Can't Skirt Coverage For Allergan Case
• Small Biz Bankruptcy Rules Come Just In Time For Many
• SEC Says Crypto Co. Raised $2.5M With Fake 'Trading Bot'
• HK Regulators Warn About Volatility Of Oil Futures Market
• UK Litigation Roundup: Here's What You Missed In London
• When Trademarks, Data Privacy And Discovery Collide
• Labaton Approved To Lead Spirit AeroSystems Investor Suit
• Interim CEO Appointed At Crypto Trading Platform Bakkt
• Nutanix Execs Look To Nix Derivative Suit Over Client Growth
• Victoria's Secret Owner Blasts Sycamore's 'Buyer's Remorse'
• Fla. Lab, Ex-CEO Agree To Pay $37M To End SEC Fraud Suit
• Coronavirus Litigation: The Week In Review
• No DQ For Atty Who Might Be A Witness In $3.1M Fraud Case
• 7th Circ. Won't Rethink Chicago Exchanges' Antitrust Row
• Feds Say Identity Thief Invented A Phony Securities Regulator
• Chancery Won't Pause $650M Terraform Deal Suit
• Market Decline Will Have Diverse Repercussions For Cos.
• Unique Small Biz Virus Relief Concerns For Brokers, Advisers
• Wall Street Group Says Audit Trail Pact Unfairly Shifts Liability
• Anticipate Gov't Subpoenas Of Your Zoom Recordings
• Preparing For A Surge In Virus-Related Whistleblower Claims
• Arent Fox Adds Burns & Levinson Corporate Atty In Boston
• Investors Fight SmileDirectClub's Bid To Nix IPO Suit
• Courts Should Look To 3 Bar Exam Alternatives During Crisis
• Chancery Sounds Warning On Distressed Acquisitions
• The Road Back To Business As Usual: 12 Steps For Cos.
• Pa. Attorney Pleads Guilty To Snaring Clients In Ponzi Scheme
• Blue Apron Can't Dodge Investors' Stock-Drop Suit
• Sears Gets Nod On $154M Ch. 11 Deal With Canadian Unit
• Jury In Ex-Locke Lord Atty Fraud Trial Sent Home Over Virus
• Ex-BNY Mellon Exec Wants $15M For 'Transparent' Retaliation
• Harvest Partners Lands New Compliance Chief From Oaktree
• Chancery Rejects $40M Fresenius Fee Shift In Akorn Suit
• Ex-DOJ Deputy Warns Of Virus' Long-Term Compliance Risks
• 'No Reason To Delay' Judgment In VIX Manipulation Case
• SEC Floats Overhaul Of Investment Fund Valuation Rules
• Bausch Execs Try To Nix Derivative Suit Over Fraud Scheme
• Firm's Insurer Says Letter Threatening Suit Wasn't 'Claim'
• Spouses, Health Care Workers Exempt From Green Card Ban
• Bid To Redo Kimberly-Clark Gown Suit Gets Cool Reception
• Investor Sues To Halt $1B Opus Bank-Pacific Premier Merger
• Shkreli Wants Out Of Prison To Create COVID-19 Treatment
• Pandemic Could Be Spark For Private Equity Powder Keg
• Nerve Repair Co. Axogen Beats Stock-Drop Suit
• Developer Says Investors OK'd Loans At Heart Of EB-5 Suit
• Mitigating Fraud Risk During COVID-19 Crisis
• Virtual Mediation A Viable Option For Class Action Litigants
• Are Litigation Funding Documents Protected From Discovery?
• SEC Wants $14M From Offshore Firm In Alleged Fraud Ring
• Platinum Founder Can't Shake Suit, But His Foundation Can
• McKesson Settles Derivative Suit Over DOJ Fine For $175M
• Victoria's Secret Buyer Says Store Closures Sank $525M Deal
• Don't Get Blindsided By Correspondent Banking Enforcement
• Chancery Won't Nix Suit Over Bank Officers' Stock Awards
• Slack Investors' Suit Over Service Outage Credits Trimmed
• Bernstein Litowitz To Lead Investor Suits Against Mattel, PwC
• Robbins Geller, Pomerantz Vie For Lead In Southwest Suit
• Citing Zuckerberg's 'Iron Glove,' Facebook Investors Urge Trial
• Arrest Of Ex-Wash. State Senator Ordered In Crypto Suit
• Investors Push For Labaton To Lead Spirit AeroSystems Suit
• SEC Says Fla. Man Bilked Investors $3M In Sham Pot Co. Deal
• Where Texas AG's Securities Fraud Case Stands After 5 Years
• Virus Prompts SEC To Delay Audit Trail Reporting Deadlines
• Zohar, Tilton Urged To Cooperate On New Manager Picks
• Trumps' Latest 'Stall Tactic' Should Be Rejected, Investors Say
• Taronis Execs Sued Over 'Nonexistent' San Diego Contract
• Banks Kept Billions From Small Bond Traders, Suit Says
• SEC Telegram Injunction Is A Wakeup Call For Token Investors
• Quantlab Founder Asks Chancery To Stop Texas Suit
• Virus-Prompted Market Volatility May Expose Fraud Schemes
• Antitrust Tools For Dealmakers Preparing For Better Times
• How COVID-19 Might Uproot Centuries Of Litigation Traditions
• Ripple Sues YouTube Over Crypto Scams
• Silicon Valley VC Fundings Fell After COVID-19 Hit US
• Inovio Execs Hit With Suit On Heels Of COVID-19 Class Action
• Trader Agrees To Pay CFTC $1.75M To End 'Free Money' Suit
• Eni CEO Poised To Remain At Top Despite Corruption Cases
• AmTrust Investors' Last Shot At Restatements Suit Fails
• Credit Suisse Hit With $100M Mortgage-Backed Securities Suit
• Blockchain Group Urges 'Narrow' Ruling In SEC's Kik Action
• Ex-BigLaw Atty Asks Court To Sanction OneCoin Investors
• SEC Has Cut Trading For 20 Stocks Over COVID-19 Concerns
• Investors Want Chancery To Block 'Proxy Put' Campaign
• SEC Must Take Ski-Trip Bribery Suit Against Analyst To Trial
• Judge Slams Blockvest's 'Egregious Misconduct' In SEC Fight
• Shareholder Can't Stop Calif. 'Woman Quota' Board Law
• Feds Say Ex-JPMorgan Trader Deserves More Than 3 Years
• COVID-19 Considerations For Private Equity Fund Sponsors
• Amid COVID Market Volatility, Are CLOs The Next RMBS?
• Former Och-Ziff Exec Freed A Week Early Over COVID-19
• High Court Won't Hear Broker's Challenge To FINRA Immunity
• Law360's 2020 Securities Editorial Advisory Board
• Consider Legal Ramifications Before Recording Video Calls
• Investor Seeks To Combine Kraft Heinz Derivative Suits
• What Telegram Ruling Tells Us About Future Of Crypto Sales
• Ex-Gov't Informant Loses High Court Bid To End SEC Suit
• Key Tax Implications Of Debt Restructuring During COVID-19
• Gain Capital Investor Aims To Block $236M Merger
• FleetCor Points To Board In Attempt To Nix Investor Suit
• NY Banking Regulator Softens Meeting Rules For Pandemic
• Blue Bell Settles Shareholder Listeria Suit, Staving Off Trial
• SEC Wins Fraud Suit Over Microcap Co.'s Fake Public Filings
• SEC Urged To Accept E-Signatures On Filings Amid Pandemic
• WeWork Can't Get Quick Chancery Trial In $3B SoftBank Case
• Capital Markets Advice Nowadays Is About More Than Finance
• Levi & Korsinsky To Rep Class In Opera Browser Action
• Texas Regulator Targets Coronavirus-Related Securities Fraud
• AmerisouceBergen Wants Shared Docs Blocked In Del. Appeal
• Addressing Temp Worker Cyber Breach Risk At Financial Cos.
• The Fragility Of ALJ Independence
• 3 Tips For Deposing Difficult Witnesses Remotely
• OneCoin Investors Urge Judge Not To Scrap $4B Fraud Suit
• Conn. Judge Tosses Investor Bank Merger Proxy Suit
• Frontier Communications Says Ch. 11 Puts Lawsuit On Hold
• UK Litigation Roundup: Here's What You Missed In London
• Wilmington Trust Inks $19.5M Deal To End ERISA Class Action
• SEC To Take Another Look At MMA Promoter Fraud Case
• SEC Awards $27M Bounty To 'Tenacious' Whistleblower
• Dallas Man, His 3 Cos. Will Pay SEC $5.9M To End Oil Claims
• AbbVie Execs Want Out Of Humira Kickbacks Suit
• Labaton Sucharow Takes Lead In Cannabis Stock Drop Suit
• Investor Claims Intelsat Hid Bad News On C-Band Sale
• Fox Brings On Ex-Holland & Knight Tax-Planning Pro
• Cannabis Firm Using Crisis To Hide Shortfall, Investors Say
• COVID-19 Disclosures Bring Risks For Life Sciences Cos.
• Bernstein Litowitz Nabs $12.5M For FleetCor Stock-Drop Deal
• Liu V. SEC Offers Opportunity For Clarity In Disgorgement Law
• Pa. Judge Blocks Pipeline Bribery Suit's Move To Texas
• COVID-19 Measures Should Not Threaten Shareholder Rights
• Debt Buyback And Liability Management During The Pandemic
• Investors Seek OK Of $44M Settlement With ER Operator
• Sellers Brand Ag Co. Investors' Del. Fraud Suit 'Stale'
• Crisis-Era RMBS Investors Dispute US Bank's 'Champerty' Win
• Keryx Proxy Action Ignored 'Tailored Warning,' Judge Says
• Pa. Law Firm's Insurer Wants Out Of Covering Securities Suits
• CFTC Sues Fintech Investment Group Over Compcoin Fraud
• $4M Forfeiture Brings DC Solar Ponzi Recovery To $120M
• Tilton Seeks Del. Court Nod For Limited Patriarch Comeback
• Morgan Stanley Vet Heads To Bressler Amery & Ross
• Fla. Attys Can't Ditch $8M Malpractice Suit, Ex-Client Says
• Cryptocurrency Group Hit With Lawsuit Over $8M In Losses
• Bed Bath & Beyond Sued Over Post-Holiday Stock Drop
• Hedge Fund Boss' $20M Fraud Trial Set For June
• Insider Trading Enforcement And COVID Political Intelligence
• Performance Sports Execs Must Face Securities Fraud Suit
• COVID-19 Securities Class Actions May Hinge On Disclosures
• Emerging Trends In COVID-Related Commercial Litigation
• Oil Exploration Co. Dodges Claims It Overpaid Directors
• SEC Staff Urges Investment Cos. To Update Info Despite Virus
• New Jersey's Plan For 2020 Law Grads Is Brilliant
• Tesla Can't Shake Stock Suit Over Musk's Take-Private Tweets
• NY Businessman Settles SEC's Microcap Fraud Suit For $3.5M
• Ex-Theranos CEO Seeks 2021 Trial After New Charges Emerge
• Madoff Aide Loses Virus-Based Bid For Early Prison Release
• 'Damning Picture' Of Fund Admin Seen In Ponzi Scheme Suit
• Banks Must Watch Out For Fraud Revelations Amid Pandemic
• Equity Holders Threaten Pace Industries' Ch. 11 Case
• Telecom Infrastructure Co. Dycom Must Face Stock-Drop Suit
• Ex-Brixmor Bosses' Securities Fraud Trial Set For January
• Alleged EB-5 Fraudster's Associates Fight State Claims
• Hacked Crypto Investor Says AT&T Is Distorting His Claims
• Zimmer Biomet Agrees to $50M Investor Settlement
• 10th Circ. Won't Touch Alleged 'Double Recovery' Award
• 7th Circ. Weighs 'Mootness Fees' In Akorn Merger Row
• CFTC Eyes Changes To Commodity Broker Bankruptcy Rules
• Duane Morris Hires SEC Alum From Faegre Drinker
• A Board's Guide To Conducting Virtual Shareholder Meetings
• DLA Piper Seeks Quick Exit From Car Dealer Malpractice Case
• Managing E-Discovery Providers In Times Of Crisis
• Rakoff Won't Free 2 Insider Traders But Says Prison Dept. May
• Witness Preparation Tips For Your Next Video Deposition
• Robinhood Users Get Service Outage Suit Moved To Calif.
• How To Mollify Auditor Doubts Over A Co.'s Viability
• Assets Frozen In Crypto Suit Against Ex-Wash. State Senator
• 3 Firms Vie For Lead In Spirit AeroSystems Securities Suit
• Feds Say COVID-19 No Reason To Free Chinese Developer
• Envision Investor Seeks Class Nod In $9.9B KKR Sale Suit
• SEC Accuses Ex-Goldman Exec Of $2.5M Ghana Bribe Plot
• Investment Bank Beats Suit Over Work For Platinum Reinsurer
• SEC Taps Ex-Cravath Litigator As Chief Accountant Counsel
• VW Says SEC Can't 'Pile On' With Late Emissions Fraud Suit
• Ex-Alstom Exec Video-Sentenced To Time Served Over Bribes
• DOJ Backs $3B Madoff Fund Clawback From Overseas Banks
• HC2 Accused Of Trying To Thwart 'Fair' Board Election
• Synalloy Activists Push For Changes To Metals Co. Board
• Feds Say Fraudster Atty Shouldn't Exit Prison Over Virus Fear
• Cincinnati Bell Investor Sues Over Macquarie's $2.9B Deal
• Zoom Class Actions Highlight Calif. Privacy Law Issues
• Ex-DOJ Compliance Expert Joins Vinson & Elkins In SF
• In Defense Of Virtual Mediation
• SEC Staff OKs E-Filing For Restricted Securities Sale Docs
• Exelon Execs Face Secret Lobbying Claims In Derivative Suit
• Investors Prep $3B Lifeline For Distressed Cannabis Assets
• 8th Circ. Says No Need To Reconsider Target Investor Suit
• Banks Say Recent Rulings Doom Treasury Auction Suit
• 2nd Circ. Won't Rehear Deerfield Insider Trading Appeal
• Crypto Co. Inks $250K Deal With Investors Over 2017 ICO
• Holland & Knight Snags Ex-PrimeSource GC In Dallas
• Limits Of FCPA Jurisdiction Over Foreigners After Hoskins
• A Blow To Crypto Miners Disputing Local Energy Rates
• Peeved Judge Threatens To Deep-Six $4B OneCoin Suit
• First-Quarter Securities Class Actions Respond To Outbreak
• Industry Implications Of SEC's Accredited Investor Proposal
• Del. Justices End Suit Over Walgreens' Theranos Deal
• A Call To Action For The Coming Insurance Litigation Siege
• 'Rapacious' Businessman Ran $2M Scam, Trust Claims
• Investor Sues To Block $2.7B F&G And Fidelity Nat'l Merger
• How A Small Law Firm Adapts To Remote Work
• Don't Just Delay The Bar Exam — Cancel It Forever
• Life Science Cos. Navigate Dicey Path To Public Markets
• Wave Of Suits Could Lead To New Era In Crypto Litigation
• Preston Hollow Gets No Relief For Nuveen's 'Lies'
• Lieff Cabraser Fights Order To Repay $1M In State Street Deal
• SEC Enforcement Expected To Surge On COVID Volatility
• SEC Urges Public Cos. To Bolster Disclosures Amid Outbreak
• Legg Mason Investor Seeks To Block Vote On Franklin Merger
• Kraft Heinz ERISA Stock Price Suit Kicked To Illinois
• Tax Considerations For REITs In A Coronavirus-Driven Market
• Wesco Aircraft Ditches Investor Suit Over $1.9B Merger
• Claims Over News Release OK'd In Taronis Investor Suit
• Proxy Firm OKs Poison Pills, Bashes Buybacks In Pandemic
• Key Risks For Green Bond Issuers When Plans Change
• Early Securities Class Actions Highlight COVID Litigation Risk
• A Look At Fed's New Facility For Money Market Mutual Funds
• BofA, JPMorgan, RBS Agree To $25M Settlement In Libor Suit
• SEC Settles With 2 Traders Over 2016 Hack Of Its Database
• 1st Circ. Finds No Fraud In Ocular Therapeutix Stock Suit
• 'Apprentice' Outtakes Relevant In Fraud Suit Against Trump
• Don't Forget Firm Culture When Adapting To Remote Work
• SEC Provides COVID-19 Relief To Business Development Cos.
• UK Litigation Roundup: Here's What You Missed In London
• Trustwave Merger Suit Survives Due To 'Skimpy' Disclosure
• 2nd Circ. Won't Ruffle Key Theory As Goldman Case Plows On
• Investors Say Atty Helped Vape Co. Hide Fraud Allegations
• Owlcam Investors Say Amazon Aided Executives' Self-Dealing
• DC Circ. Urged To Toss CCO's Fine For Missing Red Flags
• Ousted Factory CEO Urges Chancery To Open Path For Return
• DQ Sought For Attys Repping Co. And Board In Derivative Suit
• SEC Eases Regulations On Business Development Companies
• Crypto Co. Touted 'Recession Special,' Texas Regulator Says
• SEC's New Variable Contract Disclosures Promote Readability
• Ghosn Flight Shows Need For Extradition Treaty Cooperation
• Beware Intense Insider Trading Scrutiny In Current Climate
• ERISA Fiduciary Best Practices During Market Instability
• Shareholders Sue Zoom Over Privacy, Hacking Concerns
• SEC Suspends 3 More OTC Stocks Over COVID-19 Concerns
• SEC Unit Highlights 4 Key 'Best Interest' Exam Focus Areas
• How To Prepare Clients For Ponzi Schemes Amid COVID-19
• Wells Fargo Can't Nix Equitybuild Ponzi Scheme Claims
• Fifth Third Faces Shareholder Suit Following CFPB Action
• Cannabis Startup Investors Settle SEC Fraud Case For $1.5M
• Attys Score $53M In $240M Wells Fargo Fake Account Deal
• US Financial Crime Compliance Costs Top $26B For 2019
• 7th Circ. Urged To Rethink Chicago Exchanges' Antitrust Win
• Cahill Gordon Suspends 2020 Summer Associate Program
• Robinhood Users Add Gross Negligence Claim To Outage Suit
• Medical Pot Co. Hit With Suit Over $5M Stock Contract
• SEC Says Cannabis Startup Fraud Smoked Investors For $3M
• Dems Mull Major Changes To Banking, Housing In Relief Bill
• Wells Fargo Can't Shake Derivative Claims In Lifetrade Suits
• K&L Gates Nabs DOJ And Senate Judiciary Alum
• Feds Say Fraudster's COVID-19 Release Motion Lowers Bar
• Investors Want Ill. Project Owners To 'Start Telling The Truth'
• Clayton Urges Cos. Seeking Rescue Aid To Inform Investors
• $2T Relief Bill Carries Big Fraud Risks, White Collar Attys Say
• Minimizing Lender Risk In Health Care Finance
• Filling Void Of Consumer Collections Limits Amid Pandemic
• Energy Transfer, Investors Want Pipeline Bribery Suits Joined
• Glancy Prongay Gets $7.5M In Fees For $286M Deal
• Inside Shareholder Rights Plans Adopted Amid COVID-19
• Chancery Opens Door Wider For $1.5B Energy Co. Deal Probe
• Holland & Knight Lands Former McDermott Partner In NY
• Oil And Gas Cos. Must Prepare For Counterparty Bankruptcies
• Split 2nd Circ. Rejects Goldman's Bid To Decertify Class
• WeWork Committee Sues SoftBank For Nixed $3B Share Buy
• Conducting Court Hearings Remotely: 12 Considerations
• Texas Atty Fights SEC's Proposed 'Draconian' Punishment
• Mylan Investors Get Cert. In EpiPen Securities Fraud Action
• Blockchain Group Urges 2nd Circ. To Reverse Telegram Ruling
• FinCEN Grants Reporting Relief In Updated BSA Guidance
• Florida Man Says Crypto Co. Owes $728K For Atty Bills
• Firm Cost-Cutting Has GCs Watchful But Not Worried — Yet
• SEC Halts Trading For 2 Penny Stocks Over COVID-19 Claims
• Cantor Fitzgerald to Pay $3.2M for Blue Sheet Violations
• Investors Decry 'Identical' New Suit In $16B Kraft Heinz Action
• SBA Loan Guidance Doesn't Resolve Fate Of Venture Startups
• 7th Circ. Upholds Ex-National Lampoon CEO's Civil Judgment
• NY Moves To Streamline Securities Filings In Virus Response
• What SEC's COVID-19 Filing Relief Means For Advisers
• Investors Accuse Crypto Firms Of Illicit Token Sales
• NYSE Proposes Temporary Relief For Listed Cos. Hit By Virus
• An Early Look At DOJ's Increased Focus On COVID-19 Fraud
• Chancery Won't Block Motion To Toss $650M Terraform Suit
• The Era Of Video Mediation Is Here — Or Is It?
• COVID-19 Highlights BigLaw Need For Emotional Intelligence
• D&O Insurance Tips For Coronavirus-Related Claims
• SEC Accounting Chief Expects 'Significant' COVID Challenges
• LifeLock Investors Seek OK Of $20M Securities Deal
• SEC Rips Boutique Firm's Bid For $3M From EB-5 Receiver
• Chancery Finds Fraud In Cancer Drug Firm's Spinoff Deal
• Switch Says Mysterious Exit Of Lead Plaintiff Would Be Unfair
• Atty Fights 'Farce' DQ Bid In Investors' $3.1M Fraud Suit
• SEC Blasts Ex-Informant's 'Absurd' Bid To Ax Stock Suit
• Securities Atty Fights 'Too Severe' SEC Judgment Request
• Telegram Order Raises Questions About Crypto Fundraising
• Venture-Backed Firms Could Miss Out On Virus Relief Loans
• Regulators Warn Forex Trader To Stop Selling In Texas
• An Asset Manager's Guide To Recent Fintech Developments
• Judicial Shaming Of Attys Is Troubling Even During Pandemic
• Blockvest Says Issues Of Fact In ICO Fraud Case Remain
• McKesson Again Wants Out Of Antitrust-Linked Derivative Suit
• Financier Facing 27 Years Denied Release Amid COVID Crisis
• Chancery Asks If Jefferies Spiked Defense In $189M Deal
• What It's Like To Join A Law Firm In The COVID-19 Era
• SEC Accuses Entertainment Tech Co. Of $45M Offering Fraud
• Taxation With Representation: Sidley, Kirkland, Gibson
• Auto Parts Co. Adient Beats Suit Over Execs' Profit Forecasts
• Don't Be Social Media Distancing: LinkedIn Tips For Lawyers
• UK Litigation Roundup: Here's What You Missed In London
• IEX To Pay Nothing In Settling Nasdaq's Trading IP Suit
• Trump Admin Escapes States' Suit Over '2-For-1' Order
• Coffee Chain Takes Heat In Investors' New Stock-Drop Suit
• 2nd Circ. Snubs Ship Co. Shareholders' 'Death Spiral' Claims
• SEC Chief Says Coronavirus Won't Stop Reg BI Plans
• SEC Urged To Ease Private Funding Rules Amid Pandemic
• Federal Law Stops Pot Investor From Recovering $4.7M Loans
• 2nd Circ. Refuses To End Ex-SocGen Exec's Fugitive Appeal
• Feds Will Take Late Comments On Volcker Funds Proposal
• Ideanomics Says Investors 'Fishing For Facts' In Latest Filing
• Pump-And-Dump Schemer Free Until $164M Scam Sentencing
• CFPB Whistleblower Program Could Plug Enforcement Gaps
• Mobile Ad Firm Settles Chancery Suit Over $34M Merger
• Remote Depositions: Coming To A Home Office Near You
• Alleged Ponzi Schemer's Notes Are Ruled Securities In Suit
• Investors Accuse Crypto Trio Of $35M Ponzi Scheme
• Ways Lawyers Can Support The Most Vulnerable Right Now
• Prosecutors Aim To Halt SEC Suit Against Blockchain Duo
• Lululemon Escapes Investor's Toxic Work Culture Claims
• 2nd Circ. Backs Stock-Parking Penalty For Ex-Barclays Trader
• 2nd Circ. Revives Yen Libor-Rigging Suit Against Big Banks
• Hemp Co. CEO Hit With Sanctions In SEC Fight
• Investors Say Phony Pot Cos. Scammed $1M Out Of Them
• Promoter Disclosed 'Cobra Venom' Co. Payment, Judge Says
• EQM Stakeholder Seeks To Halt $1.8B Equitrans Merger
• Telegram Cannot Narrow SEC's Injunction, Judge Rules
• Christian Music Co. Found Liable In SEC's Investor Fraud Suit
• Theranos Judge Rips 'Tone' Of Attys' Pandemic-Related Filing
• Ex-Rep. Collins Asks To Delay Sentence Over COVID-19
• NY Order May Limit Foreclosures, But Could Hurt Local Banks
• Fintech Co. GreenSky Hit With Derivative Suit Over IPO
• Confronting The Challenges Of Virtual Mediation
• Investor Allegations Mount Against Norwegian Cruise Lines
• Latham Lands Ex-Crowe Counsel In Chicago
• Akorn Says Credit Default Brings It To Brink Of Bankruptcy
• Burford Wants LSE Ordered To Disclose Alleged Spoofer IDs