Securities Archive » October, 2022

Securities - October, 2022

432 articles

• Coinbase, Others Side With Ripple In SEC Token Sales Case
• Wells Fargo Says SEC Probing Its Hiring Practices
• Musk Dissolves Twitter Board Of Directors After $44B Buy
• Jury Hears Final Arguments Over Fannie, Freddie Profit Sweep
• IRobot Shareholder Sues In Del. For $1.7B Amazon Deal Docs
• Liberty Mutual Not Responsible For 3M Settlement Costs
• Pilots' 737 Max Suit Tossed After Failed Recusal Bid
• Dem Senator Calls For CFIUS Probe Of Saudi Twitter Stake
• SEC To Get $4.2M From Swedish Fraudster Over $16M Scam
• Trump Urges Justices To Block Tax Returns' Release To House
• Store Capital Investor Sues Over $14B Oak Street Merger Deal
• My Favorite Law Prof: How I Learned To Put Law Into Practice
• GOP Senators Push SEC On Staff Exits Amid Rules Drive
• Attorneys In Groupon Settlement Secure $4.5M In Fees
• Catching Up With Delaware's Chancery Court
• Feds Fight To Affirm Ex-Platinum Exec's Fraud Conviction
• Hertz Not Covered For SEC Probe, Insurers Tell 2nd Circ.
• Russian Can't Trim Stock Fraud From Hack-And-Trade Case
• Justices Poised To Reject Narrowing Unclaimed Property Law
• CFPB Probe Of Online Lender's Loan Processing Deepens
• DLA Piper's Ex-Client Wants Malpractice Suit In State Court
• High Times Buyer Says Shareholder Lied About Ex-CEO's Suit
• US Drops Libor-Rigging Charges Against Ex-UBS Trader
• Buzzfeed Doesn't Have To Arbitrate Employee Stock Dispute
• Musk's Control Of Twitter Comes With Freedom, Drawbacks
• BlockFi Account Holders Ask Judge To Keep Crypto Suit Alive
• Celsius Network Gets OK To Auction, GWG To Raise Money
• Judge Questions Investors As She Exits Wynn Case
• Mindbody Investor Attys Get $2.9M In Fees In Take-Private Suit
• Judge Rips 'No-Deny' Deals: 'What Is The SEC So Afraid Of?'
• Index Provider Can't Fast-Track ETF Dispute With Adviser
• Twitter, Del. Both Big Winners In Musk's $44B Buyout Fold
• Hollywood Producer Gets $185K In Ponzi Scheme Victim Suit
• Ousted CEO Sues DocuSign, Board Chair Over Director Seat
• Coke Bottlers Association Wraps Up 401(k) Fee Suit
• Reed Smith Adds Investment Management Team
• NJ Man Convicted In Pa. Of $40M Securities Claims Fraud
• What To Know About SEC Shareholder Disclosure Reforms
• Former BitMEX Exec Asks For No Prison In AML Case
• ​​​​​​​Shearman Adds Ex-NY Federal Prosecutor To Litigation Team
• Midterms Could Sway Capital Markets Agenda In Congress
• UK Litigation Roundup: Here's What You Missed In London
• Twitter Pulled From NYSE After Musk Closes $44B Buyout
• Natixis Says Ex-Employee Can't Lead 401(k) Row
• Musk Reportedly Closes $44B Twitter Deal After 6-Month Saga
• Morgan Lewis Hit With $12M Suit From Investment Firm
• Class, Biotech Co. Propose $10.65M Deal To End Merger Suit
• Ex-Pzena Exec Slows Suit Over Investment Firm's $795M Deal
• GWG Can Pursue $630M Ch. 11 Financing Tied To Portfolio
• DC Circ. Won't Delay Release Of Trump Tax Returns To House
• Gov't Says Fannie, Freddie Profit Sweep Calmed Market Fears
• Cisco Urges Justices To Reject 'Extremely Rare' Stock Case
• Bankruptcy Ruling Shows Limits Of Safe Harbor Application
• CFTC Commish Likens Crypto Risks To 2008 Financial Crisis
• Tracking The Nascent Anti-ESG Movement
• Ex-Hertz CEO Wants Judge To Slam Brakes On Clawback Suit
• Compliance And Regs Driving Up VC, PE Legal Expenses
• Ozy Media Set To Pay Co-Founder $700K In Legal Fees
• EVO Investor Sues In Delaware For Docs On $4B Merger
• Ex-SEC Policy Counsel, Private Funds Atty Joins Paul Weiss
• Twitter Wired For NYSE Exit Friday As Musk Buyout Looms
• Shell Launches $4B Share Buyback Program Ending Feb. 2
• Credit Suisse To Raise $4B In Capital With Saudi Backing
• Archegos Says SEC's Manipulation Case Fails To Show Fraud
• How A GOP Surge Could Squeeze Biden Financial Regulators
• Ex-Freddie Exec Says Gov't Profit Sweep 'Simplified' Issues
• Altria Investors' $117M Deal Gets OK 2nd Time Around
• Goldman Investor Takes 3rd Swing At Director Pay Deal OK
• Talkspace, Investors Spar Over SPAC Suit Dismissal Bid
• US Bank Faces Investor Suit Over Unauthorized Accounts
• Tesla Investor Sues In Del. Over Musk's Twitter Eruptions
• Commerce Says Seagate Hard Drive Sales Broke Export Laws
• Del. Justices Probe Mont. Law In $20M Stillwater Bill Dispute
• Celsius Creditors Ask Court To Bar Stablecoin Sales
• SEC Tightens Mutual Fund Reports, Seeks New Adviser Rules
• US Cannabis Cos. Must Beware Predatory Lending Practices
• Investor Damage Claims Advance In Del. Chancery SPAC Suit
• SEC Drops Charges Against Hemp Co. CEO In Scalping Suit
• Ex-Florida Atty Avoids Prison For Illegally Signing SEC Letters
• White House Offers No Comment On Musk-CFIUS Rumor
• What To Consider When Leaving BigLaw To Go Solo
• Ex-Edwards Lifesciences Atty Rejoins Greenberg Traurig
• 9th Circ. Urged To Revive Tesla Row Over Judge's Conflicts
• Crypto Investors Win Class Cert. In ATBCoin Fraud Suit
• SEC Finalizes Rule For Executive Bonus Clawbacks
• Fla. Adviser Gets 23 Years For $80M Trading Scam
• Tesla Says SEC Deal Too Prejudicial For Musk Tweets Trial
• Full 9th Circuit Will Rehear Gap Diversity Shareholder Suit
• Ex-Fannie Exec Says Profit Sweep Was Used To Halt Recovery
• Narrow Claims Mark Del. Challenge To $6B CoreLogic Sale
• Holmes And Feds Spar Over New Trial As Balwani Seeks Delay
• Self-Driving Car Software Co. Wants Investor Suit Nixed
• When CFIUS Leaks Create Leverage
• Ukrainian Indicted For 'Raccoon Infostealer' Malware Scheme
• Feds To Appeal Carter's Fraud Case Loss At 11th Circ.
• Dems Press Regulators On 'Revolving Door' Of Crypto Jobs
• Boeing Settlement Reveals SEC's Enforcement Priorities
• Masimo Slams Hedge Fund Attack On Board Vote Defenses
• SEC Taps Agency Vet, Fried Frank Alum To Lead Denver Office
• PNC Bank Urges Judge To Leave It Out Of TelexFree Suit
• ESG Efforts May Face Cuts Despite Importance, KPMG Says
• FTC Urges 4th Circ. To Toss Investors From Belize Scam Case
• Feds Want Jones Walker DQ'd In $1.2B Venezuelan Fraud Case
• WilmerHale Grows In DC With Hogan Lovells Securities Vet
• Ex-JPMorgan Atty Reaches Agreement To End Retaliation Suit
• SEC Inks Accounting Error Deals With Cannabis Co., Exec.
• Voyager CEO Dropped From Crypto 'Ponzi Scheme' Suit
• Crypto Lender Says Roche Remarks Should Sink Class Action
• Jury Told Fannie, Freddie Profit Sweep Was 'Unprecedented'
• Tel Aviv Stock Exchange Plans To Launch Crypto Platform
• Investment Firm Sued In Del. For $795M Go-Private Deal Docs
• Real 'Wolf Of Wall Street' Wants TCPA Suit Thrown Out
• CFTC Chair Urges Congress To Unlock Crypto 'Handcuffs'
• Bitcoin Mining Operator Inks $2.1M Deal To End Investors' Suit
• SEC Chair Eyes Tighter Rules Around Off-Exchange Trades
• Del. Rulings May Shift Trend On Books-And-Records Demands
• Zillow Group Expects To Settle Class Action Over CFPB Probe
• Stroock Faces DQ Bid In Hotel Entities' Chancery Court Fight
• How GCs Must Play 'Quarterback' In Carrying Out ESG
• Catching Up With Delaware's Chancery Court
• Boeing Calls 2nd Recusal Bid In 737 Max Pilot Case 'Baseless'
• SEC Seeks Early Victory In Proxy Advisory Rule Challenge
• Judge OKs Celsius Ch. 11 Auction, Rejects Equity Committee
• My Favorite Law Prof: How I Learned Education Never Ends
• Jackson Lewis Unveils New ESG Practice
• Winston & Strawn Adds Fintech Pro To Growing Miami Office
• Full 5th Circ. Won't Rehear SEC In-House Courts Challenge
• SEC Slams Ripple For Trying To 'Rework' Securities Law
• Musk's Options Vanish As $44B Twitter Deal Deadline Looms
• DOL Doubles Down On Bid To Nix Suit Over Crypto Warning
• Receiver To Take Over As Stream TV Battles Top Creditor
• SEC Fines Mattel $3.5M, Sues Ex-PwC Partner Over Bad Audit
• Berry Corp. Hit With Derivative Suit Over Oil Permit Problems
• Ex-OpenSea Staffer Can't Get Insider Trading Charge Tossed
• Argo's Underwriting Flaws Caused 60% Stock Drop, Suit Says
• Hedge Fund Sues Masimo Corp. In Del. Over Bylaw Changes
• SEC Gets $550K Of Fines In Penny Stock Scam Case
• Bitcoin 'Inventor' Wife Asks To Compel Roche Freedman Docs
• Navient Collections Halted, Mallinckrodt Faces $1.6B Suit
• Raymond James Fined $1.1M Over Reps' Commission Scheme
• McCarter & English Advises On $346M Jersey City Sale
• Rite Aid Hid Falling PBM Numbers From Investors, Suit Says
• Ex-Touradji Traders Want Atty's Testimony For Pay Trial Redo
• Thai Airways OK'd For Amended Restructuring Plan
• Health Co. Agrees To Classwide Deal In Merger Suit
• Universal Health To Pay $12.5M To End Sweeping 401(k) Suit
• Pre- And Post-Closing Due Diligence Is Vital After DOJ Memo
• Foster Garvey Says TelexFree Ponzi Claims Are Time-Barred
• A Judicial 'Tidal Wave' Just Walloped The CFPB. Now What?
• Deutsche Bank Investors Get Initial OK For $26M Epstein Deal
• Citi Faces Goliath Moment As 2nd Circ. Revives Pro Se Case
• Mnuchin Testimony Counters Feds' Narrative In Barrack Trial
• BNY Mellon's Crypto Move Doesn't Show Favoritism, Fed Says
• CFTC Says It Netted $2.5B In Sanctions Over Last Fiscal Year
• 4 States Say NFT Co. Is Illegally Raising Money For Casinos
• FHFA Says It Didn't Study Fannie, Freddie Profit Sweep Effect
• FDIC Acting Head Outlines Vision For Stablecoin Safeguards
• Feds Say Convicted Launderer Violated Bank Secrecy Act
• Ex-Bolivia Official Cops To Role In $5.6M Contract Scheme
• Pilots Say Ex-Kirkland, SEC Atty Can't Judge 737 Max Suit
• Muddy Waters Says SEC Tipster Award Suit Is A 'Shakedown'
• Competing Counsel Slam Settlement In Mattel Tax Error Suit
• Investors Battle To Lead Golden Nugget-DraftKings Suit
• Zurich Gets Partial Win In REIT Flood Coverage Dispute
• Atty Who Signed Disbarred Lawyer's Docs May Face Prison
• Berger Montague, Glancy Prongay Seek Lottery.com Lead
• Celsius Adjusts Asset Auction Request To December
• Credit Suisse Beats Forex Price-Fixing Allegations At Trial
• After 3-Year Wait, Mass. Judge Lets Sonus Stock Suit Proceed
• New-Parent Attorneys Need Automatic Litigation Stays
• 9th Circ. Won't Revive Investor Suit Over Stitch Fix TV Ads
• After Crypto Leaks Report, Roche Out At Firm He Co-Founded
• Biotech Firm Investor Says Shares Belong To Her
• Keep Morgan Stanley, Goldman In Archegos Suit, Judge Told
• KPMG Units To Pay $275K To End Audit Disclosure Claims
• DC Jurors Hear Original Fannie Mae, Freddie Mac Bailout Plan
• Red State AGs Target Big Banks' Climate Goals
• IQVIA Says Suit Over $1B 401(k) Plan Doesn't Need Jury Trial
• Health Co. Ex-CEO Touted Bogus CBD Drink Line, SEC Says
• 3D TV IP Owner Sues To Enter Del. Stream TV-SeeCubic Suit
• Ex-Regulators Challenge SEC In Grayscale Bitcoin ETF Brief
• 2nd Circ. SOX Retaliation Ruling Hurts Whistleblowers
• Associate Skills That Impress Firms In A Cooling Job Market
• Jury Weighs Possible Credit Suisse Forex-Fixing Liability
• 2nd Circ. Skeptical Of Cornell Workers' ERISA Case
• Syntel Founder Can't Duck Fraud Suit Over Sale To Atos
• Fugees Rapper Accused Of Using Forged Docs In $6.5M Deal
• HK Seeks To Relax Revenue Requirements For Startup IPOs
• Jury Finds Ex-Cay Clubs Exec Guilty Of Bank Fraud
• Altria Investors Take Another Shot At $117M Deal Approval
• Stock Disclosures No Reason To Nix $3B Win, Justices Told
• 2nd Circ. Says Yen Libor-Rigging Suit Belongs Overseas
• Feds Say Ex-OpenSea Staffer's Case Is Clearly Insider Trading
• SEC Sues Dead Adviser's Estate Over $29M Ponzi Claims
• Crypto VC Firm Challenges CFTC's Chatbot 'Gambit'
• Chancery Refuses To Toss Cyber Co. Merger Dissent Case
• Crypto Investors Jab Back At Mayweather's Bid To KO Suit
• Fannie Mae, Freddie Mac Shareholders Seek $1.6B
• JPMorgan Chase Can't Duck Trader's Retaliation Suit
• Ex-Cay Clubs Exec Says He Wired Money, Didn't Lie To Bank
• Voyager To Settle Three Arrows Loan Claims Against Execs
• PCAOB Boots Accounting Firm, Hits Auditor With Record Fine
• Wells Fargo Says 9th Circ. Decision Backs Hertz Note Demand
• Five Firms Vie To Lead Investor Suit On COVID Drug Claims
• SEC Anti-Fraud Settlement Is A Warning For Fund Advisers
• Counsel Caught Off Guard By Chancery's RL Polk Trial Date
• Ex-GPB Capital CEO Loses Wiretap Fight In Fraud Case
• Mallinckrodt Trust Sues To Recover $1.6B Share Buyback
• Del. Chancery Finds SPAC Founder Must Face Investor Suit
• Crypto 'Thought Leader' Takes Default Loss In Defamation Suit
• SEC's Lizárraga Backs Climate, ESG Disclosure Proposals
• Robinhood Investors Urge 11th Circ. To Save Meme Stock Suit
• Robinhood $2.1B IPO Suit Should Be Kept Alive, Investors Say
• Nikola Founder's Fraud Conviction A Cautionary Tale
• Attys Behind Performance Sports Deal Seek $3.6M In Fees
• Holmes Witness Stands By Testimony But Feels Bad For Son
• SPAC Investors Sue In Del. Over 'Unfair' Electric Vehicle Deal
• Evolent Investor Attys Want $7.75M In Fees For Arranging Deal
• Texas' FTX Probe Poses New Threat To Voyager's Ch. 11 Deal
• Katten Adds Amazon, Simpson Thacher Alum In New York
• Credit Suisse Wants Investors' XIV Crash Class Push Denied
• Catching Up With Delaware's Chancery Court
• Credit Suisse To Pay $495M To Settle RMBS Case In US
• Ex-Salesforce Workers Want Class Cert. In ERISA Suit
• Three Arrows Liquidators Say Founders Ducking Subpoenas
• Firms Say They Deserve $5.6M Fee For Presidio Sale Suit Deal
• 2nd Circ. Tosses Ex-Rekor Execs' Libel Suit Against Director
• Walgreens Investor Attys Get $29M For Merger Suit Settlement
• DOJ Digital Asset Recs Would Widen Prosecutorial Authority
• WilmerHale Adds Steptoe & Johnson Financial Service Leader
• Fed, FDIC Eye New Big-Bank Resolution Requirements
• Elizabeth Holmes Can't Subpoena Gov't Witness's Docs
• Robinhood Must Face Claims In Order Flow Suit, Judge Says
• Bofl Class Attys Get $3.5M Award From $14M Stock-Drop Deal
• Custodia Slams BNY's New Crypto Biz In Suit Against Fed
• Fed Governor 'Skeptical' Of Need For US-Backed Crypto Coin
• 2nd Circ. Securities Ruling May Encourage Fraud
• Celsius Network Creditors Oppose Ch. 11 Equity Committee
• Covetrus Sued In Del. For Books On $4B Go-Private Deal
• Citrix Says Failure To Predict Sales Is Not Securities Fraud
• Tilray Says Wrong Standard Used In Securities Fraud Order
• Nikola Founder Convicted Of $1B Wall St. Fraud
• High Court Could Resolve Thorny Atty-Client Privilege Issue
• Munich Re's Oil Exit Boosts ESG Efforts, Insurance Pros Say
• Fannie, Freddie Investors To Use Treasury Docs At Stock Trial
• Vedder Price Adds Former Akin Gump Corporate Finance Vet
• Microcap Dealer Files 4th Shot At Taking Down FINRA
• Ex-Barclays Litigation Head Joins M&A Startup As 1st CLO
• DLA Piper Slams Ex-Client's 'Sanctionable' Malpractice Suit
• Ripple Gets Payment Processor Co.'s Backing In SEC Case
• 2nd Circ. Taps NY Court In $1.9B Venezuelan Bond Dispute
• Twitter Wanted Musk To Give Up Gov't Probe Docs Before Stay
• Robinhood Judge Slams Bid For 4 Lead Attys In Breach Suit
• Twitter Investor Attys Want $182M Fees For Pretrial Settlement
• FanDuel Investors' Merger Claims Nixed By NY Appeals Court
• How Much Information Should Cos. Share With Auditors?
• Climate Disclosures Could Slow IPO Plans, SEC Panel Told
• Voyager Creditors Balk At Officer Releases In Ch. 11 Plan
• Delaware Justices Affirm Tilton's Ouster From Stila Styles
• Investor Accuses Kohl's Board, Again, Of Poor Management
• Bitfinex Judge Boots Roche, Rejects 'Drunk & Stupid' Excuse
• Reed Smith Partner Goes In-House As CME Group's GC
• Holmes' 'Off-Base' Doc Demand Panned By Gov't Witness
• Firms Seek Fee For Deal To Cap Biopharma Co.'s Director Pay
• Chancery OKs $12.5M Settlement In Ionis-Akcea Merger Suit
• Senate Dem Tells SEC Chair Crypto Rulemaking 'Needed Now'
• NJ Real Estate Firm Execs Charged With $650M Ponzi Scheme
• Del. Justices Won't Revive $530M Camping World Investor Suit
• Jones Day Adds Ex-Goldman, Barclays Derivatives Pro
• Revisiting Employee Communication Policies After DOJ Memo
• Twitter Given Two Weeks To Respond To Shareholder Suit
• Gov't Calls Nikola Founder A Con Man As Fraud Trial Closes
• Block Hit With Investor Action Over Customer Data Breach
• Fed's Barr Cautions Banks On Efforts To 'Tokenize' Deposits
• JPMorgan Traders Say Witnesses Couldn't Justify Conviction
• 2nd Circ. Won't Rethink Citi's Win In $500M Transfer Error
• Buyback Tax Could Hit SPACs With Higher Costs
• Coin Center Sues OFAC Over Tornado Cash Sanctions
• Judge Approves Timeline For Selling Shares In Citgo Parent
• FirstEnergy Disputes Investor's Challenge To $180M Deal
• SEC OKs Diversity-Based Investment Advice
• Grayscale Asks DC Circ. To Vacate SEC's Bitcoin ETF Denial
• Credit Suisse Traders Say Crass Chats Were No Conspiracy
• Calif. Man Gets 11 Years For 'Cruel' Ponzi Targeting Elderly
• Campbell Soup Judge To Investor Class: No Suit For You
• Ceradyne Says Liberty Mutual Must Cover 3M Deal Suits
• A Call For A More Nuanced Take On Digital Asset Regulation
• Tilton Urges Del. Justices To Overturn Stila Styles Ouster
• Minn.'s New Common Interest Doctrine: A Primer
• Government Says Ex-Cay Clubs Exec Funded Straw Buyers
• SEC Greenlights Cloud-Based Recordkeeping For Brokerages
• Refining Info Governance As E-Discovery Gets More Complex
• Texas Business Will Pay $1M To End CFTC Forex Suit
• DOJ Interview With Trump Atty Spotlights Privilege Exception
• Walden Macht Adds Ex-Federal Prosecutor From MoFo
• Stearns Weaver Names 11 New Shareholders Across Fla.
• Glancy Prongay Will Lead Combined Netflix Investor Suits
• Ex-Theranos Exec Sunny Balwani Won't Get New Fraud Trial
• Jury Poll Error Shouldn't Win Atty New Trial, 1st Circ. Told
• Chancery Keeps Shareholder Suit On Musk Twitter Deal Alive
• DOJ's Top Crypto Cop Says Mixers, Tumblers Are In Focus
• Twitter Investor Says Musk Intentionally Tanked Its Stock Price
• SEC Fights Hedge Fund Priest's Fraud Verdict Appeal
• SEC Official Cautions Auditors About Lax Fraud Investigations
• Credit Suisse Forex Price-Fixing Trial Opens With 'Bad' Chats
• Firm Says DOL Must Pay Atty Fees After Losing ERISA Suit
• SeeCubic, Stream TV Clash On Chancery Asset Control Rules
• 6th Circ. Tosses Grow Michigan's Racketeering Suit
• Trader Says HSBC Fired Him For Reporting Front-Running
• 'People Get Hurt' When Crypto Mimics Banks, OCC's Hsu Says
• Chancery Awards $900K Fee For Biopharma Co. Settlement
• Ohio Class Seeks Approval Of $49M FirstEnergy Settlement
• Investors' Attys Want $39M After Big Banks' Sibor Deal
• Judge OKs Cannabis Co. Investors' $7M Deal To End IPO Suit
• Investor Says Abbott Laboratories Hid Formula Plant Woes
• Grubhub Agrees To Pay $42M To End Investors' Securities Suit
• Meadows Collier Lands 2 Litigators From Loewinsohn Deary
• Musk Says Twitter Whistleblower Told To Burn, Delete Records
• State Enforcement Actions Guide Metaverse Casino Operation
• D&O Insurer Challenges Amid Market, Economic Turbulence
• Trustee Strikes $4M Deal To Exit Stock Plan Class Action
• Risk Mitigation In Face Of Rising Legal Malpractice Claims
• State Street Taps Wells Fargo Vet As Global Compliance Head
• Crypto Exchange Bittrex To Pay $29M For Sanctions Breaches
• Cannabis Co. Owner Can't Toss Suit Over Contract Breach
• Trump-Linked SPAC Again Seeks More Time To Negotiate Deal
• Board Vote Violated Court Order In DLA Piper Suit, Judge Says
• Feds Nix JPMorgan Trader's RICO Counts Before Nov. Trial
• DLA Piper, Fox Rothschild Face Fresh Suit Over Alleged Ponzi
• UK Trading Firm Says It Can't Be Blamed For Oil Crash
• Colo. Judge Approves $3.9M Liberty Oilfield IPO Settlement
• German Man Ordered To Return $3M In Son's Ill-Gotten Gains
• Cowen Stockholder Sues Over $1.3B TD Bank Deal
• BakerHostetler Accused Of Fraud, Jones Asks For New Hire
• Cardinal Health, Investors Get Final OK To $124M Deal
• Investment Adviser Sues Newmark, Cantor CEO In Chancery
• White Moody's Director Says Diversity Policy Got Him Fired
• Ex-SEC Chairman Joins American Express Board
• SEC Reopens Climate Disclosure, ESG Rules For Comment
• JPay Founder Says Insider Trading Case Falls Short
• Calif. Man Pleads Not Guilty To Crypto Money Laundering
• Catching Up With Delaware's Chancery Court
• Celsius Customers To Get Crypto Ownership Answers In Dec.
• Chicago Parts Firm's Merger Triggers Del. Shareholder Suit
• BofA Strikes $1.84B Deal To Settle Ambac RMBS Litigation
• Rollback Of Trump ESG Investing Rules Sent To White House
• Keys To A 9-0 High Court Win: Look For Common Ground
• UK Litigation Roundup: Here's What You Missed In London
• 5 Insights Into Treasury's Trio Of Digital Assets Reports
• Latest Sanctions Narrow Path To Legal Dealings In Russia
• Binance-Linked Blockchain Platform Hit By $565M Hack
• Balwani Wants New Fraud Trial Over Gov't Witness Conduct
• Investor Sues Payment Tech Co. Over Merger
• CFTC Says Delaware Silver Trader Ripped Off Customers
• Coinbase Wants Justices To Settle Split On Arbitration Stays
• Guatemalan Bank Asks Fla. Court To Affirm Arbitration Win
• 401(k) Co. Fights DOL's Bid To Nix Suit Over Crypto Warning
• Currency Buyers Ask To Keep Forex-Rigging Suit Alive
• Celsius Execs Withdrew $17M In Crypto Before Bankruptcy
• Banks' $2B WhatsApp Admission Tees Off Courtroom Battle
• 2nd Circ. Upholds Penny Stock Trader's $12M Judgment
• US Bank Can't Avoid $20M Life Insurance Suit, Del. Court Told
• Atty Convicted In Mob-Extortion Case Wants Top Court Appeal
• GOP Lawmakers Prod DOJ For Digital Dollar Legal Analysis
• DLA Piper Hires Litigation Pro From Williams & Connolly In DC
• Del. Chancellor Agrees To Musk's Request To Stay Twitter Trial
• Convicted Ponzi Schemer Sues SEC For Wrongful Prosecution
• Companies' Litigation Caseloads Grow Faster Than Spending
• After Banks' $1.8B Texting Fines, Who Will Feel Heat Next?
• Barclays, ICAP's $22.5M Deal OK'd In Benchmark-Rigging Suit
• DeFi Groups Push Back On How CFTC Served Suit
• Legal Roadblocks May Have Made Musk Blink On Twitter Deal
• Barclays Hit With $2M FINRA Fine Over Best Execution Misfire
• Investor Attys Nab $4.65M In Direct Lending Fraud Suit
• Leading Business Group Backs Slack's High Court Appeal
• Bank Investor Wants Maduro-Connected Board Members Out
• Limiting The Scope Of Representation Is Critical For Lawyers
• Funko Inc. To Pay $7M To Settle Investor Class Action
• Del. Supreme Court Denies Tech Co.'s Interlocutory Appeal
• Homebuilder Ends ERISA Stock Sale Suit With $16.5M Deal
• Twitter Trial Still Alive In Chancery Despite Musk's About-Face
• Haynes And Boone Grows In DC With Asset Management Pro
• Citigroup GC On Journey From Midwest To Wall Street
• Latest Ripple Development Highlights SEC's Crypto Approach
• Jones Day Adds Ex-SDNY Money Laundering Chief In NY
• UBS To Pay FINRA $2.5M Over Short-Selling Regs Violations
• NY Fed Taps BlackRock's Managing Director For Next GC
• Trustee Seeks Debevoise DQ In $250M Bond Fraud Case
• Claims Court Rejects Protest Over $1.3B SEC HQ Lease
• Exxon Escapes Permian Basin Investor Class Action, For Now
• The CFTC Commish Who Wants Wrongdoers To Fess Up
• Liberty Mutual Says Ceradyne Not Covered For 3M Deal Suits
• Peloton Investors Say Its Rosy Claims Took Them For A Ride
• 9th Circ. Won't Undo SEC's Win Against Settlement Holdouts
• Peloton Critic Takes Wrongdoing Allegations To Del. Chancery
• Fine Over Bank Texts Signals Books, Records Crackdown
• As Celebs Shill Crypto, SEC Aims To Be Ultimate Influencer
• Chinese Vape Co. Investors' IPO Suit Goes Up In Smoke
• Deal Maker Seeks To Close 2 Big SPACs After Empty Searches
• 3 BCBS Companies Drop Push For DOL Transaction Waivers
• Blank Rome Adds 4th IP Atty In DC In As Many Months
• NJ Law Firm Accused Of Malpractice Over 'Judge Shopping'
• Company Considerations For Cash Award Incentives: Part 2
• Krispy Kreme Investor Gets Smaller Atty Fee Bite In Chancery
• Russian's Insider Trading Hack Is Textbook Fraud, Feds Say
• Musk Says He Will Close $44B Twitter Deal On Original Terms
• Twitter Gets OK To Probe Musk's Alleged Anonymous Source
• Facebook Investor Sues To Force Financial, Board Overhaul
• In Apparent 1st, Chancery Blocks Takeover Of 3D TV Co.
• High Court Declines To Hear Challenge To Libor Jurisdiction
• FSOC Urges Legislation To Curb Crypto's Systemic Risks
• 'Uniquely Stupid' Roche Comments Leave Bitfinex Judge Torn
• Ex-OpenSea Staffer Seeks Gag On 'Insider Trading' Remarks
• US Tells 9th Circ. It Has Rights To $380M Award Held In UK
• Goodwin Hires Ex-SEC Senior Enforcement Division Official
• Kodak Wants Exit From Investor Suit Over COVID Supply Deal
• Justices Seek To Define Key Terms In States' MoneyGram Suit
• Attys Shouldn't Assume Judicial Critique Is Protected Speech
• Myovant Sees Stock Soar After Rejecting $2.5B Takeover Bid
• Syntel Fully Aired Risks In $3.4B Sale, Chancery Told
• Judge's Recusal Won't Get Investors A Redo In Rigging Case
• FDIC's Gruenberg Pledges 'Measured' Approach On Climate
• SolarWinds Investors Ask Judge To Grant Class Cert.
• Company Considerations For Cash Award Incentives: Part 1
• Elizabeth Holmes Gets Hearing On Alleged Gov't Misconduct
• Pharma Co. Lied About CBD License To Investors, SEC Says
• SEC Denial Of Whistleblower Bounty Looks Safe In 2nd Circ.
• Catching Up With Delaware's Chancery Court
• Pipeline Health Hits Ch. 11 After Hiccup In Hospital Sale
• Conflict Sinks Special Master Plan For Musk-Twitter Disputes
• Kim Kardashian Settles SEC Crypto Case For $1.26M
• Tillerson To Take Stand In Trump Ally's Foreign Lobbying Trial