Securities Archive » May, 2020

Securities - May, 2020

407 articles

• Latest Push For Digital Dollar Led By Former CFTC Chair
• Chancery Tosses Tardy Investor Suit Over Undervalued Biz
• COVID-19 Securities Catch-Up: The 8 Biggest Investor Actions
• U.S. Bank Fights Commerzbank's Redo Bid In RMBS Suit
• Int'l Securities Org Says Virus Shouldn't Stop 'Fair' Filings
• Latham Facing DQ Bid From Ex-Clients In Ponzi Scheme Suit
• Corporate Bond Rush Brings A Big Wave Of Firsts
• Fed. Circ. Allows 'Pump And Dump' Victims To Recoup Losses
• SEC Says Volkswagen, Ex-CEO Can't Escape Emissions Suit
• Avoiding Inadvertent Privilege Waivers In E-Communications
• PE Minority Investments Offer Alternative Capital During Crisis
• SEC Tags Another Adviser With Fee Disclosure Penalties
• Fla. Investment Firm Strikes Deal With SEC In $39M Fraud Suit
• Medical Tech Co. Looks To Dodge Investor Suit Over Backlog
• Taxation With Representation: White, Freshfields, Fenwick
• Investors' Forex-Rigging Claims Against Banks Narrowed
• Ky. Man Pilfered $10M In Futures Trade Scheme, CFTC Says
• UK Litigation Roundup: Here's What You Missed In London
• Abu Dhabi's NMC Health Seeks Ch. 15 To Shield US Assets
• Seattle Fed. Courts May Not Hold Trials Until 2021, Judge Says
• Ripple Securities Suits Consolidated In Calif. Federal Court
• Remanding Mass. Exxon Climate Case Clear Call, Judge Says
• Blockchain Co. To Return $25.5M After Unregistered ICO
• Anonymous Bitcoin Investor Calls Purported Inventor A 'Liar'
• Coronavirus Litigation: The Week In Review
• Shareholders Say Canadian Mining Co. Lied About Problems
• Damages Analysis Tossed From BNY Mellon RBMS Action
• Investor Sues Qiagen To Block $11.5B Thermo Fisher Deal
• Don't Cancel Your Summer Associate Programs
• FINRA Hits Stifel For $3.6M In Year's Top Suitability Settlement
• High-Level Suspect In $1B OneCoin Scam Hires Barket Firm
• Retail Investors Hit By Oil Price Drop May Turn To The Courts
• SEC Seeks $2.5M From Ponzi Scheme Operator
• Wynn Resorts Slips Investor Suit Over Ex-CEO's Sexual Abuse
• Early Securities Litigation Trends Stemming From Recent IPOs
• Canadian Pot Co. Says Investors Knew Of Contamination Risk
• Feds Say 'Brazen' Ex-Goldman Banker Deserves 3 Years
• 1st Circ. Affirms Win For Educator In Suit Over Saudi Contract
• Mass. Regulators Claim PE Firm GPB Capital Misled Investors
• WeWork Committee Dealt Blow To Control Over SoftBank Suit
• Investors Say AmerisourceBergen Knew About Drug Scheme
• Latham And Fenwick Steer Coinbase's Acquisition Of Tagomi
• Skechers To Ditch $20M In Exec Awards Under Chancery Deal
• Investors Sue Carnival Over Its Response To COVID-19 Crisis
• SEC Confronts Fraud Amid 'Spike' In COVID-19 Tips
• Shareholder Sues Centene Over Shoddy Prison Health Care
• Investor Looks To Freeze Tech Co.'s US Bank Accounts
• 2nd Circ. Affirms Decision To Nix Kimberly-Clark Gown Suit
• Fight To Lead Norwegian Cruise Investor Suit Gets Heated
• Sorrento Sued Over COVID-19 'Cure' Comment To Fox News
• 2nd Circ. Keen To Untangle $1.7B Iran Terror Asset Fight
• Defending Remote Testimony In White Collar, Securities Cases
• 5 Ways To Reduce Post-Pandemic Legal Malpractice Exposure
• Ex-JPMorgan Trader Wants Separate Trial In Spoofing Case
• Citgo Sues Vendor For Role In Venezuelan Bribe Scheme
• Adviser Must Foot Ex-CEO's Legal Bills In SEC Fraud Case
• HSBC Launches Equity Product Powered By AI And Big Data
• Chinese Investors Push Again For Sanctions In Fraud Suit
• Transpo Insurer Atlas Beats Stock Suit Over Loss Reserves
• Bank Sued Over $900M Securitization Deal Disrupted By Virus
• Titan Of The Plaintiffs Bar: Bernstein's Katie Sinderson
• Ares Management Pays $1M To Settle SEC Insider Info Claim
• Justices' SEC Disgorgement Ruling May Shape FCPA Matters
• Objector Fights $15M Deal In American Realty-Tied REIT Suit
• Latest Deals In Libor Suit Boost Lenders' Recovery To $35M
• Credibility Concerns About Virtual Arbitration Are Unfounded
• Treat Internal Investigation Search Term List As Work Product
• 2 New Accounting Fraud Cases Offer Lessons For Boards
• Facebook Rebrands Unlaunched Libra Wallet
• CFTC Seeks Win Against Currency Trader Accused Of Fraud
• High Court Won't Review Nonconsensual Ch. 11 Releases
• ​​​​​​​Labaton Sucharow Takes Lead In WWE Stock-Drop Suit
• Investors Seek To Wrap $95M Deal On Bond Price-Fix Claims
• Law360 Reveals Titans Of The Plaintiffs Bar
• Feds Rip Ex-Apple Atty's 'Hail Mary' Bid To Nix Criminal Case
• Hollywood Executive Charged With $28M BlackRock Fraud
• Goldman Class Cert. Ruling Has COVID-19 Implications: Amici
• Akorn Gets OK To Tap Into $30M Ch. 11 Funds
• Calif. Financial Adviser Charged In Alleged $10M Ponzi Scam
• SEC Actions Point To 'Hyperfocus' On Disclosure Issues
• Human Rights Are Becoming A Compliance Issue
• How CFTC's Agricultural Enforcement May Evolve Amid Crisis
• Investors Seek Class Cert. In Health Insurance Scam Suit
• FINRA Can't Pin $12.5M Promissory Note Fraud On Brokerage
• UK Litigation Roundup: Here's What You Missed In London
• SEC Backs Fine For Compliance Chief Who Missed Red Flags
• A Lawyer's Guide To Client Service Continuity Planning
• Is The Future Of The Annual Shareholder Meeting Online?
• Coronavirus Q&A: Dechert Real Estate Leader
• 3 Ways The Pandemic Has Changed How IPOs Are Done
• Tesla Investor Latest To Sue Elon Musk For Libel By Tweet
• Renren Investor Suit Persists As NY Judge OKs Jurisdiction
• SEC Urged To Establish ESG Disclosure Policies
• Investors' Attys Get $11M After Settlement With ER Operator
• Coronavirus Litigation: The Week In Review
• Judge Urges End To Suit Over Papa Murphy's $190M Merger
• UK Finance Cos. Can Deduct Stock Option Debits, Court Rules
• Ex-Goldman Banker Cites COVID-19 In Bid To Avoid Prison
• SEC Eases Disclosure Rules Related To Acquisitions
• A New Approach To OFAC's Rejected-Transactions Reporting
• Investor Says Elanco Hid Inventory Woes In COVID-19 Bulletin
• Stick To Facts, Judge Tells Atty In Barron's Defamation Case
• Biz Groups Urge Congress To Enact COVID-19 Liability Shield
• Virtual Meetings Could Be Fertile Ground For Legal Discovery
• Merrill Lynch Traders Can't Avoid Spoofing, Fraud Charges
• $7M Oral Settlement In Contract Row Stands At NJ Court
• Funding Considerations Amid COVID-19 Liquidity Crunch
• Performance Vesting Is Trickier Than You Think
• Chancery OKs $15.6M Deal Ending SeaWorld 'Blackfish' Suit
• Akorn Heads Into Ch. 11 For Sale With More Than $1B In Debt
• 1st Circ. Affirms Ex-State Street Exec's Fraud Convictions
• Fla. Judge Keeps Most Of $3.1M Legal Investment Fraud Case
• Firms Ask 11th Circ. To Lift Block On Fee Claim In Fraud Case
• Senate Passes Bill To Boot Chinese Cos. From US Exchanges
• Canadian Pot Co. Sundial Escapes NY Securities Suit
• Investors Hit Trucking Co. Ryder System With Stock-Drop Suit
• SEC Says Alta Mesa Ch. 11 Can't Release Fraud Claims
• Chicago Atty Can't Dodge SEC's Tidied-Up EB-5 Fraud Suit
• Levi & Korsinsky, Rosen Fight To Lead Tilray Shareholder Suit
• New CFTC Policy Offers 'Road Map' On Enforcement Penalties
• Advocacy Groups Decry New Trump Deregulatory Move
• 2nd Circ. Affirms Defeat Of DeVry Insider-Trading Suit
• The Role Of Remote Mediation After The Crisis Is Over
• Inside Trader Wins Early Release Due To COVID-19 Concerns
• Sponsor-Backed PIPEs Can Aid In The Race For Liquidity
• Preventing Elder Exploitation As Securities Fraud Increases
• Sears Investor Didn't Show Insider 'Group,' 2nd Circ. Says
• Pot Co. Investor Says Shady Debt Deals Led To Default
• Cboe Investors To Take VIX Manipulation Loss To 7th Circ.
• IRobot Says Tariffs, Trade Uncertainty Caused Stock Drop
• NY Courts To Allow New Lawsuits Next Week
• 7 Steps To Romancing The Virtual Classroom
• Freshfields Forms German Ethics Panel After Tax Scandal
• BitMEX Racketeering And Manipulation 'Staggering,' Suit Says
• Ex-Goldman Sachs Banker To Be Sentenced Via Video
• Firms Get Fiery In Fight To Lead Consolidated Luckin Suit
• Illinois Firm, Attys Want Out Of Business Row Malpractice Suit
• 'Real Housewives' Alum Takes 2nd Stab At COVID-19 Release
• AT&T Customer's Crypto Theft Suit Survives Dismissal Bid
• Powell, Mnuchin Open To Eligibility Tweaks For Fed Programs
• FINRA Execs Battle Market Manipulation, Fraud Amid Virus
• Raydon Workers Win Bid For Docs From Bank In ERISA Row
• Cannabis Co. Seeks Nix Of Suit Over Scheme To Devalue Rival
• Curo Investors Seek Cert. In Canada Products Class Action
• Chancery Puts Elon Musk On Notice About His Tweeting
• Great Recession Holds Mortgage Crisis Lessons For Today
• Main Street Lending Adjustments Mean Help For More Cos.
• Bankruptcy Fraud Prosecutions May Increase Post-Pandemic
• Gibson Dunn Adds Litigation Group To Hong Kong Office
• Real Estate Rumors: Kushner, Zaragon, JP Morgan
• Key Return-To-Work Considerations For Law Firms
• Lessons From SEC's Bribery Claim Against Ex-Goldman Exec
• What Investors May Now Want Public Companies To Disclose
• Libra Taps Ex-FinCEN, OFAC Director As General Counsel
• Trumps Can't Delay Fraud Suit Any Longer, Judge Rules
• Investors Sue Block.one Over Unregistered $4B ICO
• SEC Suspends Ex-KPMG Auditors For Alleged Exam Cheating
• Robbins Geller Leads Southwest Safety Lapse Securities Suit
• Honeywell Must Face Suit Over Asbestos Liability Claims
• WeWork's SoftBank Fight Put On Path To 2021 Chancery Trial
• Insolvent Pot Co. CannTrust Puts Assets Up for Sale
• Hong Kong Index To Permit Cos. With Unequal Voting Shares
• SEC Financial Accounting And Disclosure In COVID-19's Wake
• Macau Casino Fund Gets OK For $856M Debt Swap
• Ex-Aon Workers Say They Took No Trade Secrets To New Biz
• Banks Fight To Nix Exchange's Boycott Conspiracy Suit
• A Creative Solution For Teaching Local Practice In Law School
• New Banking Rule Could Free Up $55B Amid Pandemic
• Advance Auto Investors Seek Cert. In Stock Suit
• Dr. Reddy's $9M Deal Gets Nod In Quality Control Suit
• Ex-Theranos Exec Wants April 2021 Trial And His Passport
• Shkreli Release Denied After 'Delusional' Virus Cure Boast
• Pandemic-Bruised IPO Market Shows Signs Of Healing
• Telegram Saga: A Road Map For Future ICOs?
• PE Fund Manager Accused Of Shortchanging Investors
• Nat'l Collegiate Owner Blames 'Bad Actors' In Chancery Suit
• Del. Justices Uphold Toss Of Suit Over $65M Lending Co. Sale
• FINRA Says Merrill Lynch Gave Unregistered Exec Key Duties
• Lyft Argues IPO Docs Are Airtight In Seeking To Squash Suit
• Big Banks Seek Exit From Suit Over Third-Party Investments
• Proof-Of-Stake Group Shares Regulatory Recommendations
• Making Law Firm Panels Work For The Cost-Conscious GC
• Coffee Chain Fraud Spotlights Governance Issues Amid Crisis
• US Bank Says Rehashed 'Champerty' Stance Won't Save Suit
• #MeToo's Unexpected Implications For Shareholder Litigation
• Chipmaker To Pay $2.75M To Settle Revenue Accounting Suit
• Taxation With Representation: Simpson, Hastings, Crowell
• Ponzi Schemer Wants Out Of Prison Over Virus Risk
• Distressed Debt Tax Opportunities For Foreign Investors
• Miami Boutique AXS Law Adds Expert In Cross-Border Deals
• UK Litigation Roundup: Here's What You Missed In London
• Morningstar Analysts Helped With Marketing, SEC Says
• Burford Loses Bid For LSE Trader Info In Short-Selling Attack
• NY Court Upends Coverage Win For Former RCAP Execs
• Nvidia Understated Over $1B In Crypto Mining Sales, Suit Says
• Sinovac Investor Settles SEC Disclosure Claims For $290K
• SEC Sues Adviser That Passed On Its Self-Report Program
• Conn. Man Ran $2M Liquid Purification Tech Scam, SEC Says
• Investor Class Wins Cert. In Longfin Securities Suit
• Ohio Atty Convicted In $31M Scam Can Seek Reinstatement
• Chancery Rules Out Fast Trial Over Busted AmEx Global Deal
• NYSE Seeks More Relief From Shareholder Approval Rules
• Liability Management Transactions Accelerate Amid Pandemic
• BNY Mellon Pushes For Toss Of Trust Fund Selection Suit
• 'Wolf Of Wall Street' Producer Pays $107M To Exit 1MDB Case
• Insider Trading Windows Bring New Risks During Crisis
• Pandemic Presents Teamwork Test For Law Firms
• 10 Tips For Virtual Hearings Before Regulatory Agencies
• ​​​​​​​Pomerantz To Lead Investors In Sprint Stock-Drop Suit
• 3rd Circ. Orders Resentencing For Convicted Pa. Fraudster
• Sen. Burr Steps Down As Intelligence Chair Amid Stock Probe
• 'Biased' Juror Letter To SEC Unsealed In Adviser Fraud Case
• Del. Courts Extend COVID-19 Emergency Rules To June 13
• How To Fight 'Relief Defendant' Status In SEC Actions
• SEC Targets 2 Cos. Over Misleading COVID-19 Claims
• Father Of CMBS Says Virus Could Destroy Sector
• Goldman Wants Full 2nd Circ. Review Of Split Panel's Ruling
• Overstock.com Seeks Ax Of Crypto Dividends Suit
• Focus On Crypto As FinCEN Chief Warns Of Financial Crime
• Health Goods Supplier Hit With Securities Suit Over CBD Deal
• ​​​​​​​TerraVia Investors Seek Certification In Stock Drop Suit
• Uber Asks 9th Circ. To Ax Fund's Illicit Biz Practices Suit
• Final IRS Earnings-Stripping Rules Exempt Some Internal Debt
• Flurry Of SEC Activity Shows Interest In ESG Terminology
• SEC Proposal May Foretell Valuation Enforcement Focus
• 9 Firms Vie For Lead Counsel In Inovio COVID-19 Vaccine Suit
• Ex-US Rep. Broke $50M Deal With Venezuela Oil Co., Suit Says
• Investor Sues Over Nutraceutical's $446M Take-Private Deal
• 8 Tips For Retaining An Expert During COVID-19 And Beyond
• Tribe Says Virus Crippled Ability To Fight Casino Loan Suit
• Stock Suit Is 'A Model Of Misdirection,' Canada Goose Says
• A Bridge Too Far: High Court Limits Novel Fraud Theories
• Jailed Fraudster's Virus Risk Has Judge Mulling 'Do No Harm'
• Crypto Co. Says It Can't Afford Recently Inked $250K Deal
• Kate Spade Stockholders Challenge $2.4B Coach Merger
• Lawmakers Press Banking Regulators On COVID-19 Lending
• Wedbush Hires Ex-BNY Mellon Vet As Compliance Chief
• Receiver Appointed Over Firm Accused Of Fraud By SEC
• 9 Firms Bid To Steer Investor Suit Against Norwegian Cruise
• What It's Like To Move From Army JAG To BigLaw
• Offit Kurman Accused Of Overbilling In Pump-And-Dump Suits
• Ag Fund's Ex-CEO Loses Most Of Document Bid In Chancery
• Boeing Officers Say 737 Max Derivative Suit Is In Wrong Venue
• Lowey Dannenberg Seeks $6.3M For Hospital Stock Drop Deal
• Startup Exchange Gains BlackRock Backing In $65M Round
• Arnold & Porter Hires Privacy Pro From Venable
• Telegram Scraps $1.7B Crypto Project, Citing US Order
• Morgan Stanley To Pay SEC $5M Over Wrap Fee Accounts
• WeWork Committee Fights For Control Of $3B SoftBank Suit
• Kik Says Order In Telegram Crypto Case 'Has No Bearing'
• Ex-Walmart Atty Alleges 'Witch Hunt' Over Mexico FCPA Work
• COVID Crimes: White Collar Cases To Expect From The Crisis
• Broker Defrauded Investors In Matched Trading, SEC Says
• Shareholders Say Hemp Co.'s Assets Being 'Robbed' By CEO
• SEC Says Crisis Didn't Cause Westport Jury To Rush Verdict
• Bank Regulators Tweak Approach To Loan Risk Reviews
• Slack Hid Money Woes So Execs Could Cash In, Suit Says
• EIG's $663M RICO Claim In Brazil Bribery Case Tossed
• Theranos Offers Defense Lessons For Multi-Agency Probes
• Chesapeake Mulls Bankruptcy And Says Future Is In Doubt
• How Biz Development Cos. Can Mitigate Regulatory Risks
• How Law Firms Can Maximize COVID-19 Insurance Coverage
• Feds Oppose Video Sentencing For Ex-Goldman Sachs Banker
• SEC Says Investment Firm Inflated Funds For Nearly A Decade
• Potential Silver Linings In European Leveraged Loan Defaults
• Jury Should Weigh If Lawsuit Threat Was A 'Claim,' Firm Says
• Fund Assignee Fights To Keep $32M Suit Against Firms Alive
• Bernstein Litowitz To Lead Certified Symantec Investor Class
• Lexmark Settles Investor Suit Over Oversupply For $12M
• Brazilian Meatpacker BRF Settles Shareholder Suit For $40M
• Shareholders Ink Deal With Ex-Insys Exec Over Fraud Claims
• China's UP Fintech Seeks to Shed IPO Class Action
• OCC's New Bank Exam Chief On Prepping For Next Downturn
• Adapting Defense Strategy To Twombly Plausibility Standard
• Chancery Orders Fast Track For Fraud-Tainted Hotel Sales
• DOJ Launches Probe Into Raytheon's Payments In Middle East
• No Quick Trial On Suit To Enforce $400M Realogy-SIRVA Deal
• Bitcoin 'Inventor' Pushes For Early Win In $10B IP Theft Suit
• Investors Say Canadian Hemp Co.'s Lies Caused Stock Drop
• GE Beats Investors' Stock-Drop Suit Over $22B Write-Down
• Fed Shelves 'Non-Critical' Bank Exams Amid COVID-19 Focus
• Lewis Brisbois Launches Delaware Office With 2 Attys
• Investor Dropping Bid To Invalidate $1.9B Mindbody Deal
• SEC Small Biz Panel Wants Limits Eased On Private Offerings
• Consumer Lender Earmarks $21.7M To Resolve FCPA Probe
• Virtual Caucuses Can Improve The Mediation Process
• Telegram Crypto Ruling Casts Shadow Over Kik Case
• FINRA Wants To Serve Docs By Email Amid Crisis Challenges
• Herbalife To Pay $123M To Settle China Bribery Claims
• How To Assess Accounting Materiality Amid Economic Crisis
• Business Divorce In The Time Of COVID-19
• CFTC Says Investment Co., Boss Should Lose Registrations
• 6 Alleged Pump-And-Dump Firms Will Pay SEC $32M
• Robbins Geller Must Add Atty Names To Lead OvaScience Suit
• OCC's New Bank Exam Chief Talks COVID-19 And Beyond
• Chancery Wants Student Loan Trust Fee Feud Resolved Fast
• Don't Alter Audit Trail Pact Over 'Hypothetical' Hack, SEC Told
• Real Estate Rumors: Sidewalk Labs, Allakos, CalPERS
• Financial Cos. Face CARES Act Litigation, Enforcement Risks
• CFTC's 'Actual Delivery' Test For Digital Assets Misses Mark
• Horde Of Law Firms Vie To Lead Tilray Shareholder Suit
• Main Street Lending Program Offers Liquidity With Limits
• Ex-Rice Energy Worker Was No Whistleblower, Pa. Judge Says
• Wells Fargo's $83M Film Fraud Arbitration Award Confirmed
• What All Attorneys Can Learn From Female Rainmakers
• Greenberg Traurig Grows Philly Real Estate Practice
• SEC Spars With Blockvest Over Sanctions Recommendation
• Snell & Wilmer Faces Another DQ Bid In EB-5 Project Row
• Understanding Foreign Franchisee/Licensee Corruption Risks
• Calif. Biz Accuses Nonbank Lender Of PPP Foul Play
• UK Litigation Roundup: Here's What You Missed In London
• NY Hedge Fund Manager Fined Over 'Wash' Trades
• Molina Healthcare Settles Investor Suit For Nearly $8M
• DOJ Nabs 'Largest Ever' $49M Forfeiture In 1MDB Clawback
• Hedge Fund Exec, Trader Tell 2nd Circ. Trial Was Flawed
• Alexion Nears $25M Settlement With SEC To End FCPA Probe
• Hotel Operators End CMBS Trustee Suits Over Relief Loans
• Firm Wants FINRA Award Nixed After 'Inattentive' Zoom Panel
• CFTC Says Israeli Co. Fibbed About 'No Risk' Trading Scheme
• Regency Unitholders Want Damages For 'Corrupt' $11B Tie-Up
• Uber Aims To Kill Suit Over Post-IPO Stock Price Slide
• SEC Fines Bloomberg Tradebook $5M Over Order Routing
• Pot Shop Blasts Investor's Attempt To Put It Into Receivership
• BakerHostetler Nabs Winston & Strawn Litigator In LA
• Libra Names HSBC Legal Chief, Ex-Sanctions Czar As 1st CEO
• Tappan Zee Bridge Builder Hit With Investor Suit Over Costs
• FINRA Bars Ex-SEC Atty Accused Of Cheating On Exam
• Navy Capital GC Joins Cannabis Firm Feuerstein Kulick
• SEC Orders Exchanges To Revamp Market Data Policies
• Fed Liquidity Rule Aims To Free Up Cash For Virus Relief
• Ex-Deutsche Traders Ask 2nd Circ. To Nix Libor Convictions
• 7th Circ. Sanctions Trader Over Its 'Bargaining Chip' Appeal
• Resurrecting Time-Barred Crypto Claims Is An Uphill Struggle
• ​​​​​​​6 Firms Vie For Lead Counsel In WWE Stock-Drop Suits
• Pomerantz, Rosen Vie For Lead In Cannabis Stock-Drop Suit
• Chinese Investors Fight Bid To Toss EB-5 Fraud Suit
• Evaluating Loss Contingencies In The COVID-19 Era
• AT&T Ducks NY State Court Suit Over Time Warner Merger
• Promoting Lawyer Well-Being Is More Essential Than Ever
• SEC Claims UK 'Spread Trader' Ran $9M Ponzi Scheme
• Munck Wilson Mandala Adds Securities Litigator In Austin
• Medical Supplier Gets Early OK For $35M Investor Settlement
• Nasdaq Issues Shareholder Approval Relief Due To Virus
• Stockholders Cite Red Flags In MetLife Annuity Cutoff Suit
• Livent Stock-Drop Suit Driven By Hindsight, Pa. Judge Told
• 11th Circ. Gives LaCroix Investor Another Crack At Stock Suit
• SEC Settles With 2 Former Canadian Oil & Gas Co. Execs
• SEC Says Couple Earned $8.5M Trading Off Neighbor's Intel
• 6th Circ. Rules Exec's Ch. 7 Can't Block IP Theft Judgment
• Deutsche Bank Picks New General Counsel From Within
• $905M Wireless Co. Deal Suit Should Survive, Chancery Told
• Should Companies Return Their PPP Loans?
• Slack Case May Incite Securities Liability For Direct Listings
• Robinhood Taps WilmerHale Atty, Ex-SEC Commish As CLO
• Greenberg Traurig Friendships Lead Judge To Exit SEC Case
• Hagens Berman Named Lead Counsel In Sasol Investor Suit
• Exchange Insists Bank Conspiracy Suit Can Survive Changes
• 5 Securities Litigation Questions Raised By Del. Forum Ruling
• Remote Depositions Bring Ethics Considerations For Lawyers
• Rapid Clinical Developments Increase Insider Trading Risks
• Wall Street Giants Get Green Light To Launch New Exchange
• Del. Judge Rejects Stockholder Call To Dismiss Pace Ch. 11
• WeWork's Neumann Sues SoftBank For Nixed $3B Share Buy
• Hotel Operators Say PPP Shouldn't Jeopardize Old Loans
• COVID-19 Raises Financial Crime Risks, Report Says
• $525M Take-Private Deal For Victoria's Secret Called Off
• Toss Suit Over Child Privacy Settlement, Alphabet Says
• Ex-Investment Manager Dodges Prison For Stock, Tax Crimes
• Del. Chancery Class Seeks Restart For Elon Musk Tweet Suit
• Crypto 'Miners' Ponzi Suit To Focus On Liability First At Trial
• Web Domain Co.'s Stock Redemption Pay Fair, Chancery Says
• Dura Automotive Heads Toward Last Resort Del. Ch. 11 Sale
• Former Investment Exec Cops To $18M Pre-IPO Fraud Scheme
• SEC Relaxes Filing Requirements For Crowdfunded Offerings
• Regulatory Relief For BDCs Amid Pandemic Is Limited
• SEC Proposals To Simplify Exempt Offerings Are Just In Time
• As Investor Suits Tick Up, Loss Causation May Be A Hard Sell
• Settlement Of Netflix Executive Bonus Suit Gets Initial OK
• Mine Investors Seek $421.8M In Restitution From Och-Ziff
• JPMorgan Chase Spoofing Treasury Futures Market, Suit Says
• Let Jury Decide Texas Firm's Role In $80M Scheme, Court Told
• Firms Seek $3.1M Fee For SeaWorld 'Blackfish' Chancery Deal
• Preston Hollow Seeks $100M In Del. For Nuveen Defamation
• Early Pandemic-Related Shifts We're Seeing In Legal Finance
• Celgene Investors Seek Cert. In Suit Over Drug Disclosures
• COVID-19 Gives Congress Greater Incentive To Pass SAFE Act
• Ripple Hit With Suit Claiming Its XRP Asset Is A Security
• Litigation Risks For Energy Executives During Bankruptcy
• The Death Of The LSAT
• Wyndham Investor Ends Suit Over Sen.'s Pre-COVID Sell-Off
• SEC Calls Summary Judgment For Broker 'A Matter Of Law'
• SEC Strikes $3.2M Deal With Former Billion-Dollar Hedge Fund
• Shielded From Green Card Ban, EB-5 Investors Still At Risk
• Wilmington Trust Pays $88M To End DOL ESOP Suits, Probes
• MUFG, RBC Escape Opt-Outs' Forex-Rigging Suit
• Italian Soccer Club Controllers Sued For 'Self-Interested' Acts
• Corporate COVID-19 Response Must Look Beyond Poison Pills
• Ex-Broker Accused Of Sports Crypto Scam Eyes Guilty Plea
• Sham Corporation Seized Co., Lied To Shareholders, Suit Says
• 'Material' Effect Looms Large In Realogy-SIRVA Merger Suit
• Investors In Pa. Software Co. Sue Over $500M EHarmony Deal
• Switch Investors Can't Switch Out Class Leads
• Auto Parts Co. Accused Of Mishandling $1B Retirement Plan
• Shell Says 'See What Sticks' ERISA Suit Lacks Substance
• Companies Tap Convertible Debt In Droves Amid Pandemic
• UK Litigation Roundup: Here's What You Missed In London
• Schein Settles Pair Of Investor Suits Over Price-Fixing Claims