Securities Archive » August, 2020

Securities - August, 2020

393 articles

• Facebook, Twitter IPO Scammer Gets 3-Year Sentence
• DOL Floats Rule To Curb ERISA Fiduciaries' Proxy Voting
• Ex-Venezuela Official Pleads Not Guilty In $1.2B Oil Co. Fraud
• Top Whistleblower Bounties At Stake As SEC Preps Rule Vote
• CFTC Reinstates Swap Exchange Embroiled In Big Bank Suit
• Bernstein Litowitz, Cohen Milstein Tag Team Wells Fargo Suit
• Cboe Asks 7th Circ. Not To Revive VIX Manipulation Claims
• BigLaw Cannot Reap Diversity Rewards Without Inclusion
• How COVID-19 May Forever Alter Work Life For Disabled Attys
• Ideas For Closing BigLaw's Diversity Gap
• How Law Firms Can Hire And Retain More Black Attorneys
• Diversity Snapshot: As Told By Black Law Firm Leaders
• These Law Firms Have The Most Diverse Equity Partnerships
• BigLaw Needs More Underrepresented Attorneys As Leaders
• Advancing Racial Justice In The Legal Industry And Beyond
• In Their Own Words: Being Black In BigLaw
• SEC Wants Default Win Against Traders In $31M Spoofing Row
• Chinese Car Seller Must Face Suit Over Related-Party Deals
• Illinois CFO Sentenced To 16 Years For $65M Theft
• Funds Travel Rule Compliance Obstacles Facing Crypto Firms
• Banks Liable For Role In $75M Ponzi Scheme, Investors Insist
• Judge Says E-Commerce Co. Merger Suit Belongs In Caymans
• 'Make A Lot Of Money' Recruiter Asks For 5-Year Sentence
• Nutmeg Group Exec Urges 7th Circ. To Toss $1.3M Judgment
• Excess Insurer Owes Pfizer Coverage For Securities MDL
• Womble Bond Dickinson Adds 2 Real Estate Finance Attys
• Biopharma Co. Trevena Must Face Investors' Stock-Drop Suit
• What Presidential Election Means For Securities Regulation
• Employer Best Practices For Monitoring Remote Devices
• Cigna, Anthem Can't Get Damages Over Failed $54B Merger
• Law360's Diversity Snapshot: What You Need To Know
• One Year In, Mansfield Rule Is Boosting In-House Diversity
• Law360 Diversity Snapshot: How Does Your Firm Measure Up?
• Why 2020 Could Be A Pivotal Year For Diversity At Firms
• Diversity Work Doesn't Have To Be Reserved For Partners
• Chancery Suggests Pruning Claims In $5.8B Hotel Sale Battle
• Theranos Ex-COO Wants Latest Indictments Dismissed
• Sanctuary Belize Execs Face $120M Judgment In Scam Suit
• NY Firm Wants Hedge Fund Chief's Picasso Over Unpaid Bills
• SEC Leaves Door Open For More Private Market Expansion
• Robinhood Hires 2 For Compliance Team Amid Outage Suit
• FBI Said To Have Eyes On Bankrupt OneJet's CEO
• Scotiabank Feels The Wrath Of A Regulator Scorned
• Broker Settles SEC Claims That Unauthorized Trades Lost $1M
• Trio Posed As Pastors In $28M Ponzi Scheme, Feds Say
• SEC's Peirce Blasts US Regulatory, Corporate Environment
• Banks Get Benchmark-Rigging Claims Dismissed As 'Foreign'
• New Wall Street-Backed Exchange Pushes Launch To Sept. 21
• 4 Ways To Prepare For SEC Or CFTC Penalty Negotiations
• NJ Cloud Co. Investor Sues To Delay $729M PE Firm Deal
• $12.8B Juul Investment Hurt Altria, Shareholder Alleges
• Lone Star Laterals: Munsch Hardt, King & Spalding
• Herbalife Inks $123M Deal Over China Bribery Charges
• UK Litigation Roundup: Here's What You Missed In London
• Jury To Decide 'Customer' Status In Hotel Finance Fight
• Lighting Co. Investors Get Class Cert. In Stock-Drop Suit
• Cloud Platform Fastly Concealed TikTok Ties, Investor Claims
• Williams Stockholder Sues To Halt Poison Pill Measures
• Chancery Ruling Limits National Collegiate Founder Clout
• B. Braun Medical Hit With ERISA Suit Over 401(k) Costs
• NYSE Gets Nod To Allow Capital Raising In Direct Listings
• Ex-SEC Staffer Wins Bid For Criminal Bench Trial
• Offshore Driller Hermitage Appeals Ch. 11 Delisting By NYSE
• Prosecutors Blast AG Paxton's Recusal Reconsideration Bid
• Binance Launches Anti-Crypto Fraud Alliance With Oasis Labs
• Coronavirus Litigation: The Week In Review
• Allaying Ransomware Threat To Private Funds Amid Pandemic
• 4 Opportunities For Mediators To Settle Big-Dollar Cases
• Raydon, Lubbock Ink $2.4M Deal In ESOP Transaction Dispute
• Investor Sues Fla. Fund After SEC Says It Stole $2M
• Goldman Must Turn Over Info On €13B Arcelor-Mittal Merger
• 4th Circ. Denies Jailed Ex-Taylor Bean Exec's Habeas Bid
• 9th Circ. Says Ex-Autonomy CFO Can't Nix Fraud Conviction
• Greenberg Traurig Scorches Gibson Dunn In Hotel Sale Trial
• Investor Must Pay $35M, Global Blue Says On Merger's Eve
• Feds Finalize Bank Reg Changes From Pandemic's Early Days
• SEC Rule Boosting 'Human Capital' Disclosure Draws Dissent
• Battery Co. Says Ex-Partners' Fight Must Be Arbitrated
• SEC Says Fla. Adviser Conned Investors Out Of $2M
• SEC Flags Liability Releases In Extraction Oil & Gas Ch. 11
• BorgWarner Fined $950K For Asbestos Accounting Violations
• 1st Circ. Affirms New Lead Plaintiff Can't Save Biotech Suit
• Chancery Keeps Alive $195M Gift Card Co. Sale Fraud Suit
• Divided SEC Lets More Investors In On Private Offerings
• Time To Streamline E-Sign Act's Consumer Consent Process
• Wilmington Trust Hit With ERISA Suit Over $28M Stock Sale
• Fed. Circ. Ruling Sets Up Pro-Taxpayer Tax Loss Precedent
• SEC Proxy Rules Pose Threat To Markets, Shareholders
• Remote Proceedings Bring New Wrinkles For Court Records
• Navient Investors Get Class Cert. In Stock Inflation Suit
• SEC Fines Tech Firm, Ex-CFO $18M For Accounting Violations
• Telegram Drops TM Dispute After SEC Suit Kills Crypto Plans
• Electric-Car Charging Co. Oversold Business, Investor Says
• Calif. Adviser Swiped $2.2M From Clients, SEC Claims
• DOL To Hold Hearing On New Fiduciary Rule Proposal
• Ex-Pharma CEO Charged With Inside Trading Over Teva Deal
• EB-5 Ruling Shows Viability Of SEC Disgorgement Challenges
• DFS Case Shows Insurance Ramifications Of Cyber Breaches
• Fla. Developer Can't Dodge Chinese Investors' EB-5 Fraud Suit
• Derivatives Firms' Preservation Obligations During COVID-19
• Cross-Selling Strategies For Law Firms During Pandemic
• Rakoff Says Sasol And Ex-Execs Can't Escape Plant Cost Suit
• Baxter Wants Investor Suit Over Forex Accounting Tossed
• When Wind And Solar Deals Require Premerger Reporting
• Meredith Investors Fight To Save Suit Over $2.8B Time Merger
• FCPA Enforcement, Compliance Trends During The Pandemic
• Goldman Puts Class Cert. Challenge To The Supreme Court
• Coronavirus Q&A: Benesch Real Estate Leader
• Qualcomm Says Its 9th Circ. FTC Case Win Nixes Investor Suit
• Danske Bank, Ex-Execs Ditch Suit Over Estonia Scandal
• Biotech Co. Lied About COVID-19 Vaccine, Investors Say
• Broker-Dealer Says SEC Overstepping In Sham Cos. Suit
• Ultra Petroleum Ch. 11 Plan OK'd Over Shareholder Objections
• NY Judge Clears Way For Trial In Ex-Nomura Trader's SEC Suit
• Calif. Has Jurisdiction Over 1MDB Asset Fight, 9th Circ. Says
• SEC Rips 'Absurd' Bid To Profit From Ponzi-Funded Homes
• Credit Suisse Gets Initial OK For $15.5M Write-Down Deal
• Chancery Asks Why Fraud Case Was Kept From Hotel Buyer
• Robinhood Users Blast 'Game-Like Interface' In Amended Suit
• Colgate Retirees Win $300M Suit Over Benefit Calculation
• Cannabis Co. Attys Can't Practice In Okla., Shareholders Say
• 2 Legal Teams Vie To Lead JPMorgan Chase Spoofing Action
• Crypto Exchange Gets SEC Nod For $117M Token Offering
• Health Data Co. Execs Sued Over COVID-19 Test Kit Deal
• Chancery Keeps AmerisourceBergen Drug Scheme Suit Alive
• Manatt Adds 2 Ex-FisherBroyles Attys To Boost Fintech Team
• Atty Media Interview Lessons From Trump's Axios Appearance
• Funder, Short-Seller Use Undermines Securities Class Actions
• Fla. Biz, CEO To Pay SEC $65K Over N95 Inventory Claims
• Fiat Chrysler Aims To Dump Investor Suit Over UAW Bribes
• Traders Sue Scotiabank After $127M Spoofing Deal With DOJ
• Avon Inks $14.5M Deal In Stock-Drop Suit Over Recruiting
• Pot Capital Crunch Shows Signs Of Easing With Big Deals
• CFTC Seeks $572M From Vanished Crypto Fraud Suspect
• SEC Sues Ex-Brokers For Role In $22M Belize Airport Ponzi
• SEC Says There's 'No Dispute' Biotech Brass Broke Law
• AmerisourceBergen Board Looks To Ax Opioid Derivative Suit
• Mintz Picks Up Partner From Boies Schiller
• Lowenstein Securities Chair Forms New Firm With Colleagues
• Investor Claims Ohio Utility Played Role In $60M Bribery Plot
• SEC Inks $40K Deal With Ex-Tangoe Exec Over Fraud Claims
• Chancery Says WeWork Can't Block Docs From Directors
• Toronto-Based Dealer Owes CFTC $500K Over Capital Deficits
• Pyxus Ch. 11 Plan Confirmed With No Recovery For Equity
• Robust SPAC Trends Bode Well For IPO Pipeline
• Budding Decentralized Finance Industry Comes With Risks
• Pandemic Is No Excuse To Limit Defendants' Trial Rights
• Firm Seeks To Blend State, Fed Malpractice Insurance Suits
• US Oil Fund Facing 2nd Wells Notice, This Time From CFTC
• Taxation With Representation: Cravath, Sullivan, Hogan
• Why Remote Depositions Are Likely Here To Stay
• NY Judge Axes Energy Co. Abengoa Investors' Fraud Claims
• VW, But Not Ex-CEO, Dodges SEC's Emissions Fraud Claims
• Founders Of Celebrity Texting App Say They Were Bilked $30M
• Investors Say Car Dealer Scammed Them With Phony Pot Biz
• Brother Of 'CryptoQueen' Dropped From OneCoin Fraud Suit
• Investor Says 'Netflix For Kids' Was Pump-And-Dump Scheme
• New Unified High-Tax Election Brings Planning Challenges
• Gunderson-Led BlockFi Nabs $50M In Latest Funding Round
• Coronavirus Litigation: The Week In Review
• Investor Sues Ex-Citigroup Exec's SPAC To Block $11B Merger
• Teladoc Brass Must Face Derivative Suit, Shareholders Say
• Atty's Defeat Of Patent Portfolio Malpractice Claims Upheld
• Marble Ridge Accused Of Dashing Neiman Marcus Ch. 11 Deal
• Accounting For The Effect Of Disclosures On Peer Stock Price
• 7 Keys To Drafting Effective Legal Briefs
• Prudential Blasts Investors' 'Misguided' Fraud Claims
• State AGs Sue Over FDIC's Valid-When-Made Rule
• Costco Beats Stock Suit Over Internal Control Woes Again
• SEC Must Now Approve All New NMS Plan Fee Changes
• O'Melveny Nabs Ex-Skadden Securities Litigation Pro
• Holland & Knight Adds Corporate Atty From Winston & Strawn
• 3 Securities Law Basics Every Benefits Attorney Should Know
• 4 Firms Vie To Lead Endo Investor Suit Over Opioid Crisis
• Pyxus Ch. 11 Confirmation Hinges On Asset Valuation Reports
• Ex-FINRA Exec To Lead SEC NY Office As Agency Reshuffles
• 5th Circ. Won't Revive Tesco Shareholder Class Action
• Merrill Trader Wants Feds' Spoofing Investigation Reviewed
• SEC Eyeing Major US Oil Fund's Response To April Crash
• Weighing The Virtual Courtroom Option In Civil Cases
• 6 Ways SEC May Respond To High Court Disgorgement Ruling
• Prime Healthcare Faces Suit Over 401(k) Plan's Fees, Lineup
• E-Trade Sued Over Glitch When Oil Price Dipped
• Scotiabank To Pay $127M Tied To 'Massive' Spoofing Scheme
• Coronavirus Q&A: Bilzin Sumberg Real Estate Leader
• Atty, 5 Others Targeted In Crypto Multilevel Marketing Scheme
• Pyxus Says Shareholder Claims Of Hidden Value Are Way Off
• MetLife Directors Escape Suit Over Pension Annuity Program
• Trumps Take Fraud Suit Arbitration Fight To The 2nd Circ.
• AT&T Dodges Shareholders' DirecTV Now Fraud Suit
• Coty, JAB Can't Ditch Del. Investor Suit Over $1.7B Deal
• FinCEN Says Law Will Guide BSA Enforcement Decisions
• 5 Considerations For Enhancing SEC Disclosures Amid Crisis
• Attys Shouldn't Overlook Obligations To Potential Clients
• Goldman Sachs Deal Capping Director Pay OK'd In Del.
• Endo Fights Class Cert. In Investors' Drug Price-Fixing Suit
• Lessons From Asbestos Can Help Resolve Opioid Liabilities
• 8 Firms Bid To Lead Stock Suit Over Revoked COVID-19 Test
• Southwest, Execs Aim To Ground Investors' Safety Lapse Suit
• Rivkin Radler 'Lottery Lawyer' Charged With Bilking Clients
• High Court Taps Kirkland's Nielson To Defend FHFA Structure
• SEC Defeats Settlement Holdouts In Muni Bond 'Flipping' Case
• Goldman Sachs Wants 2nd Circ.'s Input In 401(k) Plan Suit
• Texas Regulator Blocks Crypto Debit Card Investment Scheme
• Bernstein Liebhard To Lead Bed Bath & Beyond Investor Suit
• 6 Firms Vie To Lead Suit Over Wells Fargo House Report
• 3 Firms Get $16.8M For $60M Tesla-SolarCity Suit Deal
• Lexicon Pharma Ditches Investor Suit Over Diabetes Drug
• Boeing Max 8 Safety Claims Not Mere Opinions, Investors Say
• Robinhood Nabs $200M Series G Round, Valuing Co. At $11B
• Strategies For Associates Seeking Jobs Amid Hiring Slump
• Biopharm Co. Leaders Accused Of 'Grossly Excessive' Pay
• 5 Takeaways From White House Stance On China Listings
• FCPA Shield For Foreign Nationals May Extend To US Cos.
• Qihoo Beats Investor Suit Over $9.3B Take-Private Deal
• DOJ Issues First FCPA Advisory Opinion In 6 Years
• Ex-Cowen Banker Fights Arbitration Bid In Discrimination Suit
• Quiros Cops EB-5 Plea In Exchange For 8-Year Sentence Cap
• Crypto Investors' Case Against Gaming Co. Must Be Arbitrated
• Investors Say Nvidia Knew Sales Depended On Crypto Mining
• Wells Fargo Adds Big Bank Execs To Roster In Risk Revamp
• Kodak Sued Over Execs' Stock Trading Linked To $765M Loan
• SEC Continues Fee Disclosure Sweep With $767K Settlement
• Lease Restructuring Groups Emerge As Virus Drives Demand
• Taxation With Representation: Kirkland, Debevoise, Goodwin
• 5 Family Office Pitfalls That May Void Securities Exemptions
• SEC Can Proceed With Claims Against Microcap Stock Trader
• Ill. Broker Loses Bid To Block Upcoming Zoom Arbitration
• Noble Energy Investor Calls For Pause To Chevron's $5B Buy
• Safeguards Against Legal Malpractice Liability As Claims Rise
• Advance Auto Board Sued In Chancery Over $1.6B Stock Drop
• Companies Plant Seeds For Green Convertible Bonds
• UK Litigation Roundup: Here's What You Missed In London
• Ex-Hertz CEO Inks $2.1M SEC Deal Over Fudged Numbers
• Chancery Makes Juul Investor Seek Docs In Del., Not Calif.
• Biz Mogul Says Strauss & Malk Malpractice Claims Not Tardy
• Fed Says It's Testing Distributed Ledgers, Digital Currencies
• Wyo. Man Sold Securities In $170M Ponzi Scheme, SEC Says
• Cabot Investor Claims Enviro Control Lies Led To Stock Drop
• Crypto Software Co. Settles SEC Fraud Claims Over $5M ICO
• Chancery Finds Tilton In Contempt Over $6.5M Insurance Deal
• Greenberg Reaches Deal With Ill. Fund In Bond Fraud Suit
• Coronavirus Litigation: The Week In Review
• NYC Atty On Hook For $5M After Crypto Money Goes Missing
• 'You Are A Former Lawyer,' Irked Judge Says In Jailing Atty
• SEC's Exam Unit Urges Keeping Tabs On Staff Amid COVID-19
• Ex-Nine West Insiders Fight Ch. 11 Suit Over $1B Payments
• WWE Swaps K&L Gates For Paul Weiss In Stock-Drop Suit
• Sorrento Investors Fight To Lead COVID-19 'Cure' Suit
• 6 Compliance Takeaways From Updated FCPA Guide
• 3 Ways Law Firms Can Guard Diversity Gains During Crisis
• M&A Freeze-Out Ruling Underscores Minority Investor Rights
• 8th Circ. Affirms Tax Fraudster's Prison Sentence
• Prison Biz Blasts Suit Over Virus-Linked Stock Drop
• Structuring LBO Payments After NY Ch. 11 Ruling
• 4th Circ. Says Interactive Brokers Must Pay $1M Arb. Award
• Investors Must Pay Authentix's Legal Fees, Chancery Says
• Ex-SEC Member Paredes Joins Fintech Advisory Co. FS Vector
• Judge Skeptical She Has Jurisdiction In Zoom Arbitration Suit
• OCC Letter May Help Ease Banks' Lingering Crypto Concerns
• Ex-Apple Atty Can't Shake Insider Trading Charges
• Chipotle Investors Can't Rewrite E. Coli Suit, 2nd Circ. Says
• Colgate Fights Retirees' Quick Win Bid In ERISA Class Action
• ValueWise Boss Cops To $100M Loan Fraud
• Latham-Led Fintech Trumid Nets $200M From Investor Group
• Money Moves: Alston & Bird, Norton Rose, Saxton & Stump
• 'Varsity Blues' Tipster Gets 1 Year For Stock Schemes
• Bridgewater Says Ex-CEO Must Arbitrate Gender Bias Claims
• What I Learned As A Virtual Summer Associate
• SEC Proxy Advice Rule Is A Major Win For Retail Investors
• Exxon Wants Shareholder's Climate Change Suit Dismissed
• Split 5th Circ. Tosses Accountant's Suit Against SEC Judges
• 2nd Circ. Rejects Lehman's $1B Clawback Effort
• Accused Crypto Fraudster Denies $35M Trading Scheme
• Spectrum Brands Agrees To $39M Stock-Drop Settlement
• New Group Aims To Elevate Voices Of Black Compliance Pros
• Private Debt Fund Founder Arrested On Fraud Charges
• Dean Foods Strikes Ch. 11 Deal Over Gambler's Restitution
• Tesla Directors Still Back SolarCity Deal Despite Settlement
• Coinbase Breaks With Major Blockchain Industry Group
• Biz Analytics Co. To Spend $500M On Bitcoin, Stock Buybacks
• Carnival Wants All COVID-19 Investor Suits Under One Roof
• Iconix Ex-CEO Tells Judge Fraud Charges Destroyed His Rep
• New Proxy Advice Policy Reflects SEC's Softened Stance
• Ex-BNY Mellon Exec Fights Bid To Ax Firing Suit
• Broker Says FINRA Can't Hold Arbitration Hearing On Zoom
• Ex-Theranos CEO's Criminal Trial Moved To 2021 Due To Virus
• Investor Sues To Halt GlobalSCAPE's $217M Merger
• Lesser-Known Litigation Funding Best Practices For Attorneys
• Feds Won't Seek Prison For Reported 'Varsity Blues' Tipster
• Facebook Builds Group Focused On All Its Payment Initiatives
• SEC Reaches Settlement With Accused COVID-19 Fraudster
• Cadence Investors Didn't Show Fraud, Judge Says
• MEI Pharma Lied About Cancer Drug's Potential, Investor Says
• Gov't Loses Early Alice Bid To Toss Data Processing IP Suit
• Title Insurance Investors Say $1.8B Deal Forced Through
• HSBC Hong Kong Beats Ponzi Scheme Suit
• Thompson Hine Adds Pair Of Investment Management Attys
• Judge Says Indicted Ex-Exec Can't Have Mexico B-Day Bash
• Interactive Brokers To Pay $38M To Multiple Regulators
• Long Point Capital Sued Over 'Corrupt' Stock-Purchase Plan
• Settling Eventbrite Investors Say Virus Hurts Recovery Odds
• Rosen Law Firm To Lead Tilray Stock-Drop Suit
• Uber Can't Escape Investor Suit Over Scandal-Scarred IPO
• ADA Protects Lawyers With Disabilities, But We Must Do More
• Considerations For NY Small Biz Truth In Lending Compliance
• Ex-SEC Examiner Wants Bench Trial Over Feds' Protest
• Kodak's $765M Loan Put On Hold Amid Stock Trading Scrutiny
• Legal Deserts Threaten Justice In Rural America
• Crypto Execs' Availability Disputed In Securities Suit
• JPMorgan Fights Class Cert. Bid In Interest Rate Swaps Suit
• Texas AG's Recusal Bid Challenged In Securities Fraud Case
• Services Firm Claims Client Shut It Out Of $3.75M Deal
• White House Seeks 2022 Cutoff In China Listings Crackdown
• Tile Shop Inks $12M Deal To End Suit Over Takeover 'Scheme'
• Winston & Strawn Launches ESG Advisory Team
• Stamps.com Tells Chancery Reseller Deals Were Legit
• How COVID-19 May Change Long-Term Aviation Outlook
• Latham & Watkins Brings On Transactional Tax Pro In Calif.
• SEC Fines Rialto $350K For Mischarging Its Own Funds
• When Investor Talks Render Biz Judgment Review Unavailable
• WWE Can't Dodge Stock-Drop Suit Over Saudi Relationship
• Taxation With Representation: Wachtell, Skadden, Latham
• Questions Linger Over Coinbase's Potential Public Listing
• Coronavirus Q&A: Cassin Real Estate Leader
• Sinclair Investors Get Initial OK For $25M Failed Merger Deal
• UK Litigation Roundup: Here's What You Missed In London
• Senate Approves Peirce, Crenshaw As SEC Commissioners
• Chancery Seeks Revlon Check For $1.6B Redbox Parent Sale
• Feds Say Ex-Celadon COO Can't Party On Mexican Beach
• Citing Liu, 9th Circ. Nixes SEC's $15.5M Win In EB-5 Case
• 2nd Circ. Gives Rio Tinto Investor's Fraud Suit Shot To Survive
• Funko IPO Securities Suit Dismissed In Washington State
• Ex-Cannabis Co. CEO To Pay SEC $1.4M For Securities Fraud
• NortonLifeLock Investor Sues Over Lack Of Board Diversity
• Alternative Trading Platform OTC Link Hires New CCO
• Using Blockchain To Settle Trades Could Alter Litigation
• Analyzing Upward And Downward Trends In Legal Tech
• Linklaters Lands Goldman Sachs, Schulte Roth Alum
• Airbus Investors Say $4B Corruption Deal Crushed Stock
• Consumer Lender Will Pay SEC $21.7M To End FCPA Probe
• SEC Reinstates Accountant Barred Over Cannabis Co. Audits
• Insurance Tycoon's Political Corruption Conviction Upheld
• Fintech Funding Value Rebounds As Megadeals Spike In Q2
• SEC Fines Pair Of Advisers $1M Over Order Flow Payments
• Nano Investor Seeks Class Cert. In Crypto Theft Suit
• SEC Enforcement Co-Chief Peikin To Leave Agency Next Week
• Colgate Retirees Want Judge's Final Word For ERISA Appeal
• FTC Will Hold Cos. To Privacy Shield Promises, Chair Says
• SEC Proposes Disclosure Overhaul For Mutual Funds, ETFs
• Spectra Suit Dismissal Invites Mischief, Del. Justices Told
• Real Estate Rumors: Sterling Bay, DR Horton, JPMorgan
• UK Traders Made $500M By Causing April Oil Crash, Suit Says
• Canopy Says It Warned Investors About Pot Market Risks
• Del. Justices Agree Calgon Carbon Must Release Merger Docs
• What UK Insolvency Law Changes Mean For US Finance Cos.
• Grant & Eisenhofer To Lead Suit Over $4B Block.one ICO
• Aussie Banks Can't Duck Rate-Rigging Suit
• ABA's New Guidance On Litigation Funding Misses The Mark
• Camping World's $12.5M Stock-Drop Deal Gets Final OK
• Delaware COVID-19 Court Restrictions Extended To Sept. 5
• Investor Says Crypto Execs Trying To Vanish 'Into The Fog'
• NYMEX, Ex-Staffers To Pay $4M CFTC Fine In Info Leak Case
• 3 Legal Teams Vie To Rep Wells Fargo Investors In PPP Suit
• SEC Said To Be Probing Kodak Stock Spike After Gov't Loan
• Crypto Biz Says Liu Raises Bar For SEC Disgorgement Claims
• More Finance Tools Go Hand-In-Hand With Larger SPAC Deals
• Ex-Rep. Collins Wants Sentence Delayed 3rd Time Over Virus
• OCC Relaxes Regs For Pooled Investment Funds Due To Virus
• Bressler Enters Texas With Ballard & Littlefield Merger
• Weed Fraudster's Plea Bars His Challenge Of 8-Year Sentence
• Aceto Shareholders Lose Last Shot At Lawsuit
• Platinum's Huberfeld Sees 2.5-Year Prison Sentence Vacated
• 3 Cases Spotlight Shareholder Interest In Public Co. Diversity
• Memorabilia CEO Rips SEC's 'Perverted Desire' For Sanctions
• What Firms Should Ask Before Hiring Attorneys From Gov't
• Crypto Industry Org Urges More OCC Fintech-Bank Guidance
• Glencore Escapes Stock-Drop Suit Over FCPA Probe
• Tesla, Musk Blast 'Conspiracy Theories' In Short-Seller's Suit
• NY Atty Can't Rehash SEC Registration Fight, Judge Rules
• McGuireWoods Nabs Senior SDNY White Collar Prosecutor
• Ex-Theranos CEO Wants Too Much Info, Prosecutors Say
• Pyxus Stockholders See Bid For Longer Ch. 11 Probe Snuffed
• Zale Can't Tap Excess Policies To Cover $34M Appraisal Deal
• Int'l Trade, White Collar Pros Move To Michelman & Robinson
• High Court Won't Pause $53M FARC Securities Liquidation
• 2nd Circ. Revives Stock Suit Against REIT Omega Healthcare
• The Ethics Of Using Chatbots For Legal Services
• Pending SEC Rules Could Dampen Whistleblower Activity
• CBS Investors Seek Class Cert. In #MeToo Suit Over Moonves
• Exxon Says NY Climate Trial Win Dooms Texas Investors' Suit
• Curo Investors Ink $9M Deal On Canada Lending Class Action
• Investors Settle £450M Tesco Accounting Scandal Lawsuit