Securities Archive » September, 2020

Securities - September, 2020

394 articles

• Calif. Gov. Signs Law Requiring Corporate Board Diversity
• 11th Circ. Vacates Cay Clubs Exec's $300M Fraud Conviction
• SEC Beats Kik In Landmark Suit Over $100M Crypto Sale
• TrueCar Investors' Website Revamp Inside Info Suit Tossed
• Palantir, Asana Debuts Build Momentum For Direct Listings
• 2nd Circ. Affirms Toss Of Investors' #MeToo Fraud Suit
• HP To Pay $6M To Settle SEC Claims Of Investor Fraud
• Pot Co. IAnthus' $169M Debt Plan Stalled By Canadian Court
• Law360's The Term: The Impact Of Amy Coney Barrett
• JC Penney Equity Group Reaches Deal On Ch. 11 Committee
• Cannabis Co. Fights Shareholders' Bid To DQ Attys From Suit
• SEC Says Pair Of Students Left College To Run $1.1M Fraud
• CFTC Strikes Spoofing Settlement With Chicago Trading Firm
• Immunomedics Hit With Investor Suit To Halt $21B Gilead Deal
• What We Know About How Judicial Bias Can Influence Rulings
• 5 Ways SEC's Final Rules Will Affect Whistleblowers
• Morgan Stanley Will Pay $5M To Settle Short Selling Claims
• Tiffany Investors Sue LVMH As It Tries To Ditch $16.2B Merger
• Allergan Investors Lose Class Cert. Bid Over 'Serial Litigant'
• Mintz Snags Former Kirkland & Ellis Partner In LA
• 'Make A Lot Of Money' Recruiter Gets 7 Years For $5M Scam
• NFL Concussion Atty To Pay $386K To End SEC Fraud Claims
• Barrett May Reinforce High Court Trends For Banking Industry
• Long Islander Gets 5 Years For $19M Ponzi Scheme
• Rating Agency To Pay SEC $2M Over Risk Assessing Policies
• In JPMorgan Deal, DOJ Puts Spotlight On Compliance Tech
• Ex-Informant Again Beats SEC Suit Over Stock Schemes
• Seacoast Commerce Bank Investor Sues To Halt $156M Tie-Up
• Kraft Heinz Says $15.4B Impairment Suit 'Makes No Sense'
• CFTC Sues Traders, Business For Spoofing Oil Futures
• Feds Say Fla. Atty Raised $100M For 1 Global Ponzi Scheme
• 6 Law Firms Vie To Head FirstEnergy Shareholder Suit
• We Must Hold Banks Accountable To Stop Money Laundering
• Tenet Board Maintains Victory Over Kickback Scheme Suit
• BlackRock Aims To Sink Bias Claims From Black-Owned Firm
• Overstock.com Gets Crypto-Dividends Suit Tossed
• Westell Investor Seeks Docs On Take-Private Transaction
• Law Firm Social Responsibility Strategies In The New Normal
• JPMorgan To Pay Feds $920M Over Spoofing Claims
• Tiffany Rips LVMH's Countersuit In $16.2B Merger Dispute
• Dental Supply Investors Get Class Cert. In Price-Fixing Suit
• Irked Judge Says Memorabilia Co., SEC Are Wasting His Time
• Pomerantz To Lead Endo Investor Suit Over Opioid Crisis
• Fiat To Pay SEC $9.5M To End Emissions Disclosure Dispute
• Schlichter Bogard Hit With $1.5M Sanction Over Fees Suit
• Del. Judge Keeps Energy Giant's $2B Coverage Suit Alive
• Ex-Amazon Finance Boss, Family Accused Of Insider Trading
• Investor Suit Against Crypto Platform Sent To Arbitration
• Citibank To Pay $4.5M To Settle CFTC Deleted Files Claims
• Fox Rothschild, DLA Accused Of Letting Ponzi Scheme Fester
• $3B Tax Earmark Ends Verizon Fight In Altaba Wind-Down Suit
• Uber Investors Seek Class Cert. In Scandal-Scarred IPO Suit
• What To Expect On Key Civil Procedure Issues From Barrett
• Chinese Fintech Co. Must Face Suit Over Post-IPO Regs
• LaCroix Investor Seeks Class Cert. In Revived Fraud Suit
• LVMH Fires Counterclaims At Tiffany In $16.2B Merger Brawl
• Nine West Clawback Ruling Fortifies Bankruptcy Safe Harbor
• CFTC Sues Unregistered Foreign Trading Platform
• Capital One Escapes Cardholders' New York Usury Claims
• How Law Articles And A Viral Clip Got Barrett The Nomination
• What Happens Now That Amy Coney Barrett Is The Nominee
• Judge Amy Coney Barrett: 7th Circ. Decisions To Know
• Among Democrats, A Growing Appetite To Alter High Court
• What A 6-Vote Majority Would Mean For The Supreme Court
• Judge Barrett Worth Nearly $2M, Disclosures Show
• A History Of Supreme Court Confirmations In 3 Charts
• Trump Chooses Amy Coney Barrett For Ginsburg's Seat
• Dem Reps. Eye High Court Term Limits, Temporary Expansion
• Principia Investor Sues For Records On $3.7B Sanofi Deal
• Clearing House Fight Not For Arbitration, 11th Circ. Told
• Care.com Escapes Investors' Background Check Suit
• Calif. Men Sentenced In CBD Co. Pump-And-Dump Scheme
• Google Parent Makes 'Sweeping' Deal To Boost Diversity
• BNY Mellon Accused Of Aiding Ex-BigLaw Atty In $4B Fraud
• Investor Sues $2.6B Allergy Drugmaker Over Nestle Deal
• Fla. Investment Exec Gets 7 Years For $18M Pre-IPO Fraud
• Dime Community Investor Sues To Block $489M Bank Merger
• SEC Says Biotech Boss Conned Investors Over COVID-19 Test
• Brown Law Tapped To Lead Tivity Health Class Suit In Del.
• Accountant Challenging SEC ALJs Seeks Full 5th Circ. Review
• Jury Convicts Ex-Deutsche Traders Of Wire Fraud
• Qudian Investors Fight Bid To Nix Securities Suit Over IPO
• A Likely Tipping Point For Nonlawyer Ownership Of Law Firms
• Practical Lessons From 2nd Circ. Lehman Bankruptcy Ruling
• Bank Lessons From OCC's Stablecoin Custody Go-Ahead
• Taxation With Representation: Weil, Latham, Skadden
• Key Points From New Blockchain Legal Guidance
• LNG Shipper Sued After Exec Tied To Petrobras Bribery Probe
• Investor Says $100M Credit Suisse RMBS Suit Not Too Late
• EU Securities Watchdog Reviews Centralized Trading Rules
• UK Litigation Roundup: Here's What You Missed In London
• CFTC, States Say Metals.com Swindled Seniors Out Of $185M
• Feds Ask Justices To Ignore Convicted HSBC Banker's Appeal
• SEC Rule A Bittersweet Victory For Whistleblower Advocates
• Ex-SEC Enforcement Co-Chief To Rejoin Sullivan & Cromwell
• Attys Decry Co-Counsel's 'Irrational' Fee Bid In ICO Suit
• BMW To Pay $18M To End SEC's Inflated Disclosure Claims
• J2 Insiders Unjustly Enriched By $200M Investment, Suit Says
• Howard Hughes Investors Sue In Del. For Stock Deal Records
• Financial Services Co. Head Charged In $4.4M Fraud Scheme
• Goldman Gets Industry Support For High Court Cert. Fight
• Lighting Biz Agrees To Pay SEC $1.25M Over Fraud Scheme
• 2nd Circ. Says Madoff Trustee Entitled To $41M Ponzi Profits
• PE Firm Denies It Unfairly Pushed $2.2B Capital Bank Deal
• Cisco Latest Target Of Investor Suit Over Diversity Efforts
• Foreign Securities Class Actions 10 Years After Morrison
• Ex-Autonomy CFO Asks For Shorter Sentence Amid Virus
• SEC Wins Fraud Trial Against Ex-Apollo Exec
• DC Circ. Weighs Reversal of Broker's Lifetime FINRA Ban
• 7th Circ. Judge Skeptical Of Trader's Conspiracy Conviction
• Con Man Jason Galanis Sees 6 Months Shaved From Sentence
• A Road Map For Drafting Persuasive Discovery Motions
• Split SEC OKs Plan To Toughen Shareholder Proposal Rules
• Google Calls Investors' 9th Circ. Data Leak Appeal 'Mistaken'
• Jurors Divided In Ex-Deutsche Traders' Spoofing Trial
• Former Pharma Exec Settles SEC Insider Trading Claim
• AmerisourceBergen Says Chancery Records Ruling Too Broad
• Framing The Legacy Of The SEC Under Clayton
• How Congress Can Depoliticize The Supreme Court
• Feds Say Oil Trader's 'Token Of Appreciation' Was A Bribe
• Tesla Investors Seek Class Cert. In Take-Private Tweet Suit
• Platinum Partners Co-Founder Wants $5M Bond Cut To $500K
• SEC Rule Asserts Authority To Adjust Whistleblower Awards
• Stull Bids For Lead In Carnival Investor Suit Over Virus
• Competing Libor-Transition Proposals Create More Problems
• The Case For A Nonpolitical Federal Judiciary
• 4 Questions As Nikola Navigates Gov't Probes, Investor Suits
• SEC Settles $7M Kenyan Clean Water Project Scam Claim
• Watchdog Props Up Reports At Heart Of 'FinCEN Files' Leak
• Fla. Asphalt Co. To Pay $16.6M Over South American Bribes
• Takeda Subsidiary Seeks $130M For Drug Firm's Spinoff Fraud
• Chase Credit Card Servicers Escape Usury Suit in New York
• 2nd Circ. Upholds Conn. Doctor's Insider Trading Conviction
• JC Penney Shareholders Say Equity Is Worth Up To $3.2B
• Daimler $19M Emissions Deal Gets Initial Approval
• FTC Says Sanctuary Belize Attys Won't Give Funding Info
• Powell Skeptical Expanding 'Main Street' Would Help Small Biz
• Airline Wi-Fi Provider Gogo Again Seeks To Nix Investor Suit
• Investors Say Phone Co.'s IPO Didn't Disclose Product Flaws
• FinCEN Leaks Reveal Failure Of AML Enforcement, Regulation
• Anthem-Cigna Merger Ruling Highlights Post-Deal Issues
• The Keys To A Better Privilege Logging Paradigm
• Ex-Deutsche Traders Say Gov't Didn't Prove Spoofing Scheme
• Justice Ginsburg: Who She Was, How She Shaped The Law
• Dutch Court Freezes Funds Amid Angolan Billionaire Probe
• Law360's The Term: The Life And Legacy Of Justice Ginsburg
• Philip Morris Investors Can't Revive Suit Over E-Cig Sales
• Budding Textualist Star Barbara Lagoa Eyed For High Court
• No Early Wins For Bitcoin 'Inventor' Ahead Of $10B Trial
• McConnell Defends Election-Year Plan To Replace Ginsburg
• CBD Co. Wants Fund's SEC Reporting Lapse Suit Tossed
• OCC Says Banks Can Hold Reserves For Stablecoin Issuers
• Downing Venture Capital Head Cops To $8M Ponzi Scheme
• Nerve Repair Co. Didn't Even Read Claims, Investor Says
• Chancery Sets Fast Trial For $16.2B Tiffany-LVMH Merger Suit
• New Exchange MEMX Seeks To Challenge NYSE, Nasdaq
• Texas Man Claims Wash. Pot Cos. Duped Him Into Investing
• Feds Tell 1st Circ. Poor Defense Shouldn't Undo FCPA Verdict
• Zohar Can't Get Tilton Suit Sent To Del. Bankruptcy Court
• Robbins Geller Seeks $11M In Fees For BRF 'Food Fraud' Suit
• WWE Says Derivative Suit Should Stay In Federal Court
• Pending Changes Pose Threat To SEC Whistleblower Program
• CFTC Says Oil Trader Can't Escape $2.4M Fraud Judgment
• Ex-Alstom Exec Can't Skirt Prison Over Virus Risk, Feds Say
• White House Due Process Memo Could Reform Enforcement
• What Shifting FCPA Enforcement Means For Financial Cos.
• EU Gives 18-Month Buffer To Cut UK Clearinghouse Exposure
• Birthdays, Weddings And In Between: RBG And Her Clerks
• Our 'North Star': What RBG Means To Women In Law
• Will The Senate Replace Ginsburg Before Election Day?
• 5 To Watch As GOP Races To Fill Ginsburg's Seat
• RBG's Biggest Opinions, From Civil Rights To Civil Procedure
• Monster's White Execs Hit With Derivative Suit Over Diversity
• Mexico Meat Co. To Pay $60K For Flouting Cattle Futures Bar
• In Her Own Words: 4 Of Ginsburg's Strongest Bench Dissents
• With The Passing Of Ginsburg, The Left Loses An Icon
• Class Awarded $6.5M In Chancery Energy Co. Sale Challenge
• Revlon Sees Suit Over Flawed Software Rollout Tossed
• DaVita Settles Investors' Patient-Steering Suit For $135M
• Justice Ginsburg, 87, Dies Of Cancer Complications
• Lawmakers Say Akin Gump Report Doesn't Clarify Kodak Loan
• SEC Rule Tweak A Partial Fix For Underrepresented Founders
• Chancery Ruling Offers Takeaways On Conflicts In M&A Sales
• Musk Blasts 'Cynical' Suit Challenging Tesla Director Pay
• Law Firm Hiring Considerations In A COVID-19 Economy
• Performant Investor Claims Stock Split Vote Count Is Wrong
• Kaplan Fox Nabs Lead In Investors' Rapid Virus Tests Suit
• Vectren Left Out Crucial Info For $6B Merger, 7th Circ. Told
• Taxation With Representation: Debevoise, Latham, Sidley
• Ultra Petroleum Investor Sues Execs Over Ch. 11 Filing
• Derivative Suit Says Biotech Co. Lied About COVID-19 Vaccine
• SEC Accuses Ex-Rite Aid VP Of Insider Trading On Merger Info
• UK Litigation Roundup: Here's What You Missed In London
• Giuliani Allies Charged Over 'Fraud Guarantee' Co. Scam
• US Bank, Funds Avoid $25M Bond Fraud Suit With Settlement
• Justices Told FHFA's Structure Sinks Fannie, Freddie 'Sweep'
• Feds Seek Over $330M In New 1MDB Forfeiture Actions
• Sens. Say SEC Rule Would Damage Whistleblower Program
• Robbins Geller To Lead Investor Suit Against US Oil Fund
• Coronavirus Litigation: The Week In Review
• Cannabis Investment Co. Seeks Ch. 11 Protection In Delaware
• Cyber Fraud Prevention Co.'s Ex-CEO Charged In $123M Fraud
• Feds Want In On Private Price-Fix Suits Versus Teva
• Investors Aren't Entitled To 'Crypto Craze' Docs, NVIDIA Says
• IRobot Blames Stock Drop On Trump Uncertainty, Not Fraud
• SEC Says CCO Altered Reports To Mislead Agency Staff
• Ex-Homebuilder Employees Seek Class Status In ESOP Suit
• Treasury Says It Lacks Data On Finance Sector's Cyber Risks
• Ex-JPMorgan Trader Gets 8 Months For Forex-Rigging
• Judge OKs $187M Libor Deals But Calls $54M Atty Fee 'High'
• Self-Disclosure Trends In FCPA Corporate Enforcement Policy
• Hurdles Ahead For Stock Exchange Direct Listings
• Lawyers Must Act To Preserve Democracy This Election
• Ex-Colleague Says Deutsche Traders Taught Him To Spoof
• Allianz's Bad Bets Were 'Ticking Time Bomb,' $2B Suit Claims
• SEC Calls Bid To Ditch NFL Player Fraud Suit An 'Utter Failure'
• Centene Says Jay-Z Is Force Behind Chancery Records Suit
• Akin Gump's Probe Of Kodak Loan Finds No Law Violations
• Court Quashes Forex Investors' NY Agency Doc Request
• Insurers Ask Del. Justices To Ax Solera's Appraisal Coverage
• CBD Co. Can't Avoid Stock-Drop Suit, Shareholder Says
• Suit Says Electric-Truck Co. Nikola Misled Investors
• Benchmark Investments' Unitholders Sue For Legal Fees
• SEC Settles Claims Over $110M 'Ponzi-Like' Scheme
• Canada Gas Biz Demands $6.7M Over 'Ponzi-esque' Scheme
• Tribune Knew Of Issues In $3.9B Sinclair Merger, 7th Circ. Told
• ZTO Launches $1.6B HK Listing As US Considers Crackdown
• New FCPA Guide Signals Laxer Successor Liability Approach
• Kirkland Alum Among 2 Prosecutors Tapped For Tenn. Bench
• Enphase Investor Seeks Docs Over Alleged Accounting Fraud
• Ex-HSBC Banker Can't Get Redo On 2nd Circ. Fraud Appeal
• How To Effectively Defend Witnesses In Remote Depositions
• Chancery Ruling Highlights Fraud Claim Risk For PE Sellers
• Jailed Ex-Taylor Bean Exec Gets Compassionate Release
• NJ Justices Challenge Writing Rule For Investment Job Suit
• Viacom Investors Say Redstone Pushed Merger For CEO Pick
• SEC Crypto Fine Draws Rare Dissent From Commissioner
• How The Pandemic Is Changing Stock Volatility Calculations
• Software Firm Will Pay $72.6K To End CFTC Spoofing Claims
• Investors Defend Doc Request To NY Agency In Forex Case
• Feds Side With Ex-KPMG Partner Seeking Lighter Sentence
• Bernstein Litowitz, Kessler Topaz Lead Mylan Stock-Drop Suit
• SEC's Woodbridge Ponzi Scheme Case Sent To California
• Feds Say Traders Exploited Market Rules In Spoofing Scheme
• NYC Atty Takes $5M Crypto Loss Dispute To 2nd Circ.
• J&J Workers Fight To Keep Asbestos ERISA Suit Alive
• Whether And How To Compel Remote Arbitration
• Magistrate Pans EB-5 Fraud Case Against PNC, Fla. Hotel
• DOJ Official Warns Of Anti-Competitive 'Information Exchange'
• CORRECTED: FTC Settles With 'Online Trading Academy'
• CFTC Targets 4 For Alleged $100K Multi-Level Crypto Scam
• Aon Compares Rival's Product To 'A Plagiarized Paper'
• Trulieve Says Canadian Listing Bars Securities Suits
• Coronavirus Q&A: Davis Polk's Corporate Department Leader
• The Unique Challenges Of Protecting A Law Firm Brand
• COVID-19 And The Latest SEC Disclosure Expectations
• Sports Memorabilia Co. Says SEC Used DOJ To Hide Evidence
• Accused Fraudster Ordered To Pay $15M For Stock-Drop Case
• Rapper T.I. Fined $75K By SEC Over Alleged ICO Scheme
• Woodbridge Ch. 11 Trust Seeks Assets Seized By DOJ
• DC Man Touted Diamond Biz In Ponzi Scheme, Feds Say
• Former PetMed Execs Ink $2.5M Deal To End SEC Suit
• DXC Technology Investors Ask 4th Circ. To Revive $2B Suit
• Chicago Trial Will Break Tie On Market Spoofing Theory
• Taxation With Representation: Latham, Ropes, DLA Piper
• Big Banks Call Small Bond Conspiracy Suit 'Impossibly Broad'
• 3 Firms Vie To Lead Investors' Ideanomics Expo Center Suit
• Ex-KPMG Partner Says Jail Would Be 'Cruel' In Audit Scam
• Fifth Third Faces Derivative Suit Over Unauthorized Accounts
• Lehman Ruling Continues Bankruptcy Safe Harbor Expansion
• Employment Concerns For Financial Cos. During COVID-19
• Insurer Says High-Speed Trader Not Covered For $68M Penalty
• How To Calculate Securities Fraud Class Size With SEC Data
• UK Litigation Roundup: Here's What You Missed In London
• Judge Rejects Vivus' Ch. 11 Plan, Wants Equity Panel Formed
• Chancery Throws Out Challenge To $1.6B Redbox Parent Sale
• Chancery OKs Fast Track For 2nd Poison Pill Challenge
• Feds Can Test Ex-Theranos CEO's 'Mental Disease' Defense
• SunCoke Energy Defeats Investors' Merger-Stalling Suit
• Treasury Sanctions 4 Linked To Russian Election Interference
• Coronavirus Litigation: The Week In Review
• OCC's Potential Boon For Payment Industry Faces Headwinds
• Bank GCs Don't Have To Sit For Depos In Forex-Rigging Fight
• Pension Fund Urges 9th Circ. Not To Ax VW Emissions Suit
• Shareholder Says Kids TV Firm Wooed 'Robinhood Investors'
• Ex-BigLaw Atty Takes 3-Year Suspension For Insider Trading
• CFTC Takes Extra Care To Cover Whistleblower Tracks
• CFTC Plugs 'Transparency' Of Corporate Compliance Memo
• 6 Firms Vie For Class Counsel In Pa. Wirecard Stock-Drop Suit
• Eckert Seamans Hit With Investment Fraud Suit In Fla.
• 3rd Circ. Won't Revive Ex-Informant's Suit Against SEC
• Judge Trims Invisalign Maker Shareholder Suit
• Parsing The DOJ's Flawed Spoofing Theory
• 8 Borrower Considerations For SOFR Loan Documentation
• Fed's Main Street Lending Program Falling Short, Sens. Told
• Investors Claim YieldStreet 'Duped' Them, Lost $125M
• Harborside Hit With Stock-Drop Suit Over Revised Financials
• Simpson Thacher Adds Tax Partner From Kirkland & Ellis
• OCC Touts Charter Power As NY Notes Consumer Protection
• High Court Won't Pause $29M Chilean Wine Award Row
• Ex-Analysts Pitch Insider Trading Challenge To High Court
• Early Takeaways From FINRA's Virtual Hearings
• Southern Co. To Pay $87.5M To End 'Clean Coal' Investor Suit
• Rosen Law Firm To Lead Wells Fargo Investors' PPP Suit
• What To Know When Making Dispositive Motions In Arbitration
• Whistleblower Developments To Watch For As 2020 Wraps
• Blockchain Co. Fights YouTube Move To Dismiss Scam Suit
• Ex-GC Nets Early Win Against CBD Cos. Over Stocks, Benefits
• Reed Smith To Disclose SEC Comms In Hedge Fund Suit
• AT&T Sheds More Claims In Crypto Investor's $24M Hack Suit
• Lyft Ducks Most Of Investors' IPO Suit
• SunTrust's $46M Suit Against Track Owner Gets Green Light
• CORRECTED: Lehman Investors Get $21M Added To $49M Distribution Round
• Ex-Alstom Exec Seeks Early Release Over COVID-19 Concerns
• Ex-SEC Staffer Takes Plea In Private Equity Leak Case
• Top Exchanges Back Cboe In 7th Circ. VIX Manipulation Fight
• SEC Move To Scrap Disclosures Ignites Firestorm From Cos.
• NY Agency Rips 15M-Page 'Fishing Expedition' In Forex Case
• Williams Investor's Poison Pill Suit Fast-Tracked In Chancery
• How Ohio Case May Alter Corruption Law Landscape
• Ex-Worker Calls Goldman Sachs' ERISA Appeal Bid 'Improper'
• On Deck Investor Sues In Chancery Over $90M Enova Merger
• NYSE Urges SEC To Lift Stay On Direct Listings Expansion
• Twitter Hack Highlights Crypto Mixers' AML Issues
• Gray Reed Adds M&A Partner From Paul Hastings In Houston
• UK Chain PizzaExpress Proposes £1B Debt Reorg
• Couple Claim Crypto Scammer Used Threats And Insults
• 4 Ways Amicus Briefs Can Support An Overall Legal Strategy
• Towers Watson Investors Win Cert. In $456M Willis Merger Suit
• Ill. Atty Says Investor Has No Basis For Negligence Claims
• NJ Investors Object To Exxon's Dismissal Bid In Texas Suit
• Atty Blasts SEC's Fraud Claims As 'Fiction,' Seeks Sanctions
• Calif. Judge Rules Cyan Loophole 'Not Illegal' Under State Law
• Taxation With Representation: Debevoise, Wilson, Mayer
• Crypto Cos. Want Out Of $1.4T Bitcoin Manipulation Suit
• Ill. Adviser To Pay $356K SEC Fine In Fee Disclosure Case
• Pandemic Moves $10B Bitcoin 'Inventor' Trial To 2021
• Cocrystal Pharma's Reforms To End $27M Stock Plot Suits
• Deciding Whether Co-Mediation Is Right For Your Case
• 3 Trends To Watch As Fall IPO Pipeline Gets Ready To Burst
• Who Gets Accredited Investor Status Under New SEC Rule?
• Del. Courts Maintain Pandemic Rules But Plan For Easing
• Ex-SocGen Exec Asks 2nd Circ. To Deep-Six Libor Case
• PE Firm Says Liu Decision May Reduce $20.8M SEC Sanction
• Investor Sues To Halt J&J's $6.5B Momenta Buy
• Ex-Execs Say Pot Data Co. Swindled Them Out Of $1.2M
• Banks Seek To Cut All But 1 Buyer In Aluminum Antitrust MDL
• SEC Targets Alleged Woodbridge Group Ponzi Scheme Broker
• SEC Charges Ill. Man With $19M Cannabis Securities Scam
• BitClub Promoter Admits Guilt In $722M Crypto Ponzi Scheme
• Bank Of England Urges Regulation Of Payments Innovation
• Ex-BigLaw Bankruptcy Atty Charged With Extortion In NY
• Judge Calls For Civility In Tesla Libel And Fraud Case
• How New Penalties Transparency May Help CFTC Defendants
• Allianz Investment Arm Sued Over $1B Loss From Virus Crash
• Black Law Firm Leaders On Improving Diversity In BigLaw
• Ariz. Law Firm Ownership Rule Change Is A Win For Clients
• Trader Can Fight US Extradition For $1.6M 'Fraud' In Top Court
• Feds Seek 9 Years For 'Make A Lot Of Money' Recruiter
• AbbVie Can't Escape Investors' Humira Kickbacks Suit
• NYSE's Expansion Of Direct Listings Faces New Hurdle
• NY Feds' Last-Ditch Bid To Delay Criminal Bench Trial Fails
• CBD Co. Execs Want Derivative Suit Over Patent Tossed
• The Anthem-Cigna 'Soap Opera' That Led To Chancery Defeat
• Schlichter Bogard Faces $1.5M Sanctions Bid Over Fees Suit
• The Gap Hit With Investor Suit Over Lack Of Board Diversity
• Feds Want Atty In $393M Crypto Scam To Forfeit College Fund
• Morgan Lewis Nabs Ex-DOJ Fraud Chief From Quinn Emanuel
• SEC Settles Suit With Insurer Over Woodbridge Ponzi Scheme
• Why D&O Insurance Is Costly Despite Fewer Securities Suits
• Deutsche Bank Whistleblower Must Pay Experts $2.75M
• Creditors May Not Get All They're Owed After Tribune Ruling
• Ex-Stanford Exec Gets Redo In Bid To Ditch 20-Year Sentence
• Retirement Savers Slam Boeing's Bid To Exit ERISA Suit
• Cozen O'Connor Adds Bankruptcy Pros From Fox Rothschild
• Latham DQ'd From Repping Investors In Ponzi Scheme Suit
• Plated Sues Albertsons In Del. Claiming Post-Merger Letdown
• How To Write A Better Comment Letter On Agency Proposals
• Ex-HSBC Banker Mounts New Challenge To Fraud Conviction
• Beyond Meat Investors Defend Stock Suit Over Supplier Row
• Anthem Accused Of Bogus Defense Of $99M Escrow Holdback
• DC's Former US Attorney Joins Skadden White Collar Team
• SEC Pays $2.5M Whistleblower Award To Wall Street Analysts
• 3 Lessons From The Failed $54B Cigna-Anthem Merger
• Fla. Law Firm's Founder Won't Face $8M Malpractice Suit
• SEC Blasts Dropil's 'Scattered Arguments' About Liu Ruling
• Gibson Dunn Snags Ex-Irell Securities Litigation Chair
• SEC Judges Once More Under Attack At Supreme Court
• Hedge Fund Seeks Exit From SEC Suit Over NFL Player Fraud
• Tribune Media Can't Get Coverage For Stock Buyback Suits
• Trader Pleads Not Guilty To Using Investor Money For Himself
• Preparing For A CMBS Litigation Wave Amid COVID-19
• The Problem With Collectability In Legal Malpractice Cases
• Delaware: An Elite Legal Venue Struggling With Inclusivity