Securities Archive » June, 2023

Securities - June, 2023

488 articles

• Pipeline Investors Win $1 Per Share In Massive Chancery Win
• Bittrex Global Slams SEC 'Overreach' In Crypto Exchange Suit
• EV Truck Co. Brass, Investors End Derivative Suit For $12.5M
• Bitcoin ETF Filings Amended To Include Coinbase Agreement
• Musk Wants 2nd Circ. To Rethink His Bid To Undo SEC Deal
• Proxy Advisory Firm Pushes Back On States' ESG Criticism
• Pot Co. Can Move SEC's $30M Inflated Revenue Suit To Calif.
• Rep. Raskin Calls On NFL To Release Report On Commanders
• AMC Stock-Split Deal In Del. Not A Total Fix, Atty Says
• $6 Million In Loan Purchases Were Worthless, Investors Say
• 3rd Circ. Affirms Arbitration Denial In Envelope Co. ESOP Suit
• LIV-PGA Tour Deal, NFL Crackdown Highlight 1st Half Of 2023
• Judge Consolidates Class Actions Against Fuel Cell Co.
• Coinbase Says Objection To Trading Probe Fees Lacks Merit
• Chancery OKs Requested $300K Fee In Telepathy Labs Suit
• Appellate Funding Disclosure: No Mandate Is Right Choice
• Limbach Investor Sues To Void Meeting, 350K Share Issuance
• 5 ERISA Cases To Watch In 2023's Second Half
• SEC Courts May Tumble Under Supreme Court Scrutiny
• Fidelity Joins Wave Of Spot Bitcoin ETF Submissions
• Coinbase Says SEC Did An 'About-Face' With Registration Suit
• Redditors Agree To Settle SatoshiStreetBets Crypto TM Suit
• EEOC Says Mortgage Co. Denied Applicant Over Chronic Pain
• Atty Calls Contested Chancery AMC Class Settlement Historic
• CFTC Starts Crackdown On Cybercrime, Environmental Fraud
• CFTC Issues First Fine Under New Speculation Limits
• Preparing For A Greater AI Presence In The Securities Industry
• 5th Circ. Halts Indicted Developer's Receivership In SEC Case
• Ex-Alexion VP, Police Chief Charged In Insider-Trading Sweep
• SEC Wants 2nd Circ. To Toss Fugitive CEO's Trial Date Appeal
• Developer Seeks Mich. High Court Review Of Securities Ruling
• Case Law Is Mixed On D&O Coverage For Gov't Investigations
• Atty For Theranos Exec Joins Seattle's Corr Cronin
• Broker Charged With Insider Trading On Morgan Stanley Info
• SVB Financial Approved For Ch. 11 Sale Of Securities Arm
• 11th Circ. Tosses Appeal Of Atty DQ Denial In Bitcoin Dispute
• FTC Lets Court Go 1st In Intercontinental, Black Knight Case
• Risk Readiness Steps Can Help Protect, Track Digital Assets
• Pfizer Insider Charged With Profiting Off COVID Drug Info
• 3 Charged With Insider Trading On Trump Media Co. Deal
• SEC Lands Asset Freeze In $35M Pre-IPO Stock Fraud Case
• Ex-UBS Worker Asks Justices To Restore Whistleblower Win
• PulteGroup Beats Shareholder Bid For Twitter Scandal Report
• Celsius Bankruptcy Judge Wants SEC Opinion On Token
• Peer Street Gets OK To Tap Cash For Ch. 11 Mortgage Sale
• Fugitive Can't Escape $74M SEC Judgment, But Family Might
• SEC Lands Judgment In $47M Fraud Targeting Orthodox Jews
• Foxconn Pokes Back At Lordstown's Del. Ch. 11 Grievances
• SPAC Proponents Fear Regulatory Uncertainty Casts Pall
• Retired NY Judge To Oversee FTX-Voyager Ch. 11 Mediation
• 11th Circ. Says Ex-Exec Can't Evade Judgment After SEC Deal
• BlockFi Customers Want Crypto Lender Liquidated
• Financial Cos. At Risk In Feds' Off-Channel Messaging Sweep
• Senior Attorney Helped FTX Founder Misuse Funds, Suit Says
• Big Banks Come Through 'Strong' In Fed's Latest Stress Tests
• Ex-Mutual Benefits Atty Wants Probation Ended Early
• Kramer Levin Connection Known To Inside Trader, Feds Say
• Del. Justices Mull 'Acquiescence' Role In Deal Challenge
• Gibson Dunn Adds DLA Piper Investment Funds Atty In LA
• Blackwells Wants Change After Telecom Co.'s Shares Freefall
• Justices' Corruption Ruling May Shift DOJ Bank Fraud Tactics
• Rolling-Paper Maker To Settle Chancery Deal Suit For $5M
• Chancery Rips Disney Investor's 'Don't Say Gay' Suit
• Jones Walker Booted From $1.2B Venezuela Oil Fraud Case
• Celsius Looks To Dodge Trial With $25M Creditor Settlement
• Crypto Co., Investors Denied Quick Wins In $25M ICO Suit
• Ex-JPMorgan Trader Who Flipped Avoids Prison For Spoofing
• BlackRock Filing Ignites New Hope For Bitcoin ETF Approval
• Most Large US Cos. Report Scope 3 Emissions, Study Finds
• Warren Frets Yellen, Hsu Are 'Wrong' About Post-SVB Mergers
• Investors Say Online Grocer Share Prices Were Deceiving
• High Court Asked To Rein In SEC's 'Eye-Popping' Penalties
• Apple Loses Quick Win Bid In Investors' IPhone Sales Suit
• SEC Says $112M Ponzi Scheme Targeted Haitian Americans
• Wells Fargo Sued Again Over Alleged Diversity Hiring Sham
• Investors Say J&J Can't Get 2nd Try On Law Firm Subpoenas
• DLA Piper Brings On Katten Securities Litigation Pro In LA
• Scope Of Fla. Anti-ESG Law: What We Know And Don't Know
• Chinese Co. Takes DLA Piper Malpractice Suit To 2nd Circ.
• Two 3D Printing Cos. Start Bidding War For Stratasys Merger
• The Current State Of The AML Act, And Where We're Headed
• The 2 Doctrines That May Pose A Threat To SEC Climate Rules
• Interest Rates Drive Peer Street Into Ch. 11 In Delaware
• Lordstown Motors Hits Ch. 11, Launches Suit Against Foxconn
• BMO Harris Sees Ponzi Verdict Stick, Hit $1B With Interest
• JPMorgan Gets Initial OK For $290M Deal With Epstein Victims
• Del. Ruling Nudges Citgo Sales Process Along
• Jenner & Block, Ropes & Gray Partners To Monitor Glencore
• High Court Rejects Appeal On SEC Disgorgement Hearing
• Ex-Hertz CEO Wins Clawback Suit Over Accounting Errors
• Judge Rebuffs Binance Claims Of Misleading SEC Statements
• CFTC Puts Platform's Political Bets On Ice
• SolarWinds Vows To Fight Charges In SEC Breach Probe
• High Court Victor Says SEC Error Should End Suit For Good
• Ex-Mozambique Official Nears Extradition For $2B Fraud Case
• National CineMedia Gets OK For Ch. 11 Debt-Swap Plan
• Amex To Pay $1.3M To End Fraud Claims In Ponzi Case
• SEC Wants GoDaddy's Help In Crypto Site Takedown
• New FTX CEO Says $7B Recovered After SBF Mismanagement
• Adviser Used New Fund To Pay Off Old Investors, SEC Says
• JPMorgan Accused Of Inflating Grocery IPO Valuation
• Rep. Waters Wants Treasury, SEC Insight On Crypto Bill
• Grayscale Says Conn. Can't Host Suit Over 'False' ETF Ads
• Shkreli-Linked Pharma Co. Strikes Deal Over Share Sale
• Dogecoin Users Seek Quinn Emanuel DQ In Elon Musk Suit
• Walmart Investors Balk At Stay Request In Del. Opioid Suit
• As Interest Rates Rise, So Do Liability Management Deals
• Ensuring Event Study Accuracy For Securities Class Actions
• Energy Cos. In 'Frack Master' Scheme To Pay $97M Judgment
• How Attys Can Avoid Exposing Their Firms To Cyberattacks
• A Need To Be Big: US Law Firms Kept Foot On Gas In 2022
• 10 Years Of The 10 Biggest US Firms
• The Law360 400: Tracking The Largest US Law Firms
• 4th Circ. Ruling Continues Trend Of Insurer Bump-Up Wins
• Banks Should Ponder Self-Reporting In Light Of DOJ Updates
• SEC Says It Can Wait To Collect $30M BlockFi Penalty
• Fenwick Need Not Produce Docs In SBF Criminal Case
• Wells Fargo Investors Fight To Keep Hiring Scheme Suit Alive
• RICO Decision Could Hold Banks, Law Firms On The Hook
• Media Outlets To Appeal Shielding Of FTX Customer Names
• Texas High Court Revives IP Atty's Stock Redemption Suit
• Fannie Mae Drops Libor-Rigging Case Against BofA Amid MDL
• Arbitration Stay Ruling May Lower Class Action Defense Costs
• Texas Justices Rule Investors Not Liable For TPC Explosion
• CFTC Says Adviser Took $1.3M In 'Pig Butchering' Scheme
• ProAssurance Settles Investor Suit Over Disclosures For $28M
• 'Evangelista' Defendants Seek Early Win In Pot Fraud Suit
• SEC Nabs $60M Default Win Over Fake Media Co.'s Defiance
• 2 Firms Must Face New Jersey Suit Over REIT's Legal Woes
• Adani Raises $213M With EdgeConneX For India Data Centers
• Pa. Panel Upholds Treasurer's Access To Shareholder Data
• Virginia 'Rocket Docket' Slowdown Is Likely A Blip
• Investors Sue Opendoor Over Algorithm Tech In Del. Chancery
• NY Investment Guru Cops To Bilking Cryptocurrency
• Managing Public Pension Plans During An Election Cycle
• Justices Say Arbitration Appeals Automatically Stay Litigation
• Alameda Wants $700M Back From Ex-Clinton Aide's Firm
• Google Investors Slam Alphabet Exec 'Monarchy' In Depo Row
• Link Motion Investor's Suit Should Be Tossed, Judge Says
• Famed Bank Robber's Fate Cited At $25M Ponzi Sentencing
• 2nd Circ. Affirms Ex-OmniView CEO's Penny Stock Conviction
• CORRECTION: Facebook Users' Attys Seek $185M In $725M Meta Privacy Deal
• Crypto Cos. Ink $1.16M Deal Ending 'Black Thursday' Suit
• Crypto Co. Knew Security Flaws Before $100M Hack, Suit Says
• Chancery Master Finds AMC Deal Valuable Despite Objections
• Top SEC Atty Pushes Back On GOP Claims Of Stalling Probes
• FDIC Chief Says Midsize Banks Eyed For Stricter Capital Rules
• FTC Wants In House Merger Case To Take 11-Day Court Detour
• CEO Of Pa. Clean Energy Co. Convicted Of $1M Fraud
• Chancery Reaffirms Very High Bar For Board Liability On Deal
• Merrill Lynch Traders Denied Bail Amid Fraud Appeal
• Home Equity Option Contracts Appear Ripe For Rating
• Feds Say High Court Ruling Can't Nix Russian's Hack Verdict
• Chancery OKs $87.5M Settlement In Charter-Time Warner Suit
• JPMorgan To Pay $4M SEC Fine Over Deleted Biz Records
• Crypto's Fate In Limbo As SEC Targets Binance, Coinbase
• Duane Morris Adds Ex-Bracewell Trial Partner, Judge In Texas
• Robinhood To Pay $95M For San Francisco Fintech Firm X1
• Zuckerberg, Other Meta Execs Slam Human Trafficking Suit
• Biden's Fed Picks Tout Inflation Focus In Senate Panel Vetting
• Fenwick Taps Gibson Dunn Amid Scrutiny Over FTX Work
• CFTC Targets Carbon Market In Rare Call For Whistleblowers
• Crypto Venture Says Citadel Securities Suit Belongs In UK
• Bitcoin Miner's Brass Wants SPAC Disclosure Suit Dismissed
• SEC Orders Adviser To Pay $1.5M Fine In Excessive Fees Case
• SEC Nabs Default Win In EmpiresX Execs Ponzi Suit After Deal
• FTC Warned Of 'Radical Theory' In $4.7B L3Harris-Aerojet Deal
• Millennium Lab Trust Needs More Time For $1B JPMorgan Suit
• DLA Piper Malpractice Suit Won't Be Revived
• Chancery Shifts $374K Books Demand Legal Bill To Company
• FTX Examiner Says $200M In Fees 'Remarkable' But Justified
• Hike Bank Capital Standards? Republicans Say Not Today, Jay
• Feds Drop Forex Fraud Charges Against Ex-HSBC UK Trader
• Chamber Asks 6th Circ. To Revive SEC Proxy Rule Challenge
• 2nd Circ. Backs Journalists' Win In Securities Atty's Libel Suit
• Fox Rothschild's NY Office Adds Commercial Litigator
• Chancery To Scrutinize $44B Musk-Twitter Suit's 'Merit'
• Ex-Goldman Banker Convicted Of Insider Trading
• How Courts Are Treating SEC Disgorgement 3 Years After Liu
• Chancery Says Investor Deserves Fee For Telepathy Labs Suit
• Canada Warns Against Fake Crypto Regulatory Organizations
• Binance Accuses SEC Of Making 'Misleading' Statements
• Clifford Chance Touts Newest Houston Hire From Baker Botts
• Accounting Firm Fined $13M Over SPAC Audits
• An Investor's Road Map For Distressed Crypto Assets
• Apache Fights Shareholders' Cert. Bid In Stock Drop Suit
• Wall Street-Backed Crypto Exchange EDX Opens For Business
• 3rd Circ. Puts Coinbase Petition On Ice For SEC Decision
• Carvana, Founders Defend Vote-Inflating Provision In Del. Suit
• Feds Say Ex-Goldman Exec Lied At Insider Trading Trial
• No Fine For Stanley Black & Decker In SEC Perks Deal
• 2 Firms Will Steer FibroGen Stockholder Suit In Chancery
• Silvergate Says It Had 'No Duty' To FTX Investors
• 2nd Circ. OKs 7-Year Sentence For $26M Belize Airport Scam
• Infinity Q Settles SEC's $1 Billion Fraud Allegations
• Peloton Wants Investor Suit Over COVID Sales Axed For Good
• Bankrupt Bittrex Wants SEC To Name Its Price
• Investors Seek OK To Notice Of $2.9M Pot Co. Stock Drop Deal
• LA Clean Power Agency Floats $1B Bond For Energy Buys
• 5 Management Tips To Keep Law Firm Merger Talks Moving
• Jenner & Block Adds Former SEC Enforcement Atty In SF
• Chancery Mulls 'Lesser Evil' For StoneMor Class Suit Lead
• High Court Won't Wade Into 2nd Circ. RMBS Fraud Finding
• Ex-Fox Rothschild Client Gets Subpoena Quashed In NFT Suit
• NY Firm Wants Out Of SEC's 'Deficient' Fraud Suit
• DOJ To Scope Bank Mergers With Wider Antitrust Lens
• Conn. Atty Wants New Judge After Polling Gaffe In SEC Case
• Sonus Networks To Settle Investors' Revenue Forecast Suit
• Ephemeral Messages Muddy The Compliance Waters For Cos.
• SEC Given Oversight Of Binance.US Spending
• Law360 Names 2023's Top Attorneys Under 40
• Epstein Survivor's $75M Deutsche Bank Deal Gets Green Light
• DOL Says Fund 'Bleeding Money,' Questions Baker Botts Bills
• Citi, Other Banks Accused Of Fixing UK Bond Prices
• Ex-Goldman Banker Takes Stand, Denies Tipping Squash Pal
• NJ Fines Crypto Co. Abra Over Unregistered Securities Sales
• Outcome Ex-CEO Fights Forfeiture After $1B Fraud Conviction
• SEC Accuses Microcap Energy Co., CEO Of $3.4M Stock Scam
• Retirees Claim $1.8B Faith-Based Fund Underperformed
• Judge Says Pot Co. Accused Of Hiding SEC Probe Can Settle
• Southwest Execs Face Derivative Suit Over Dec. Meltdown
• Pharma Co. Sues To Stop Sale Of Shkreli's Shares In Ch. 11
• SEC Enforcement Head Says Law Is Clear On Crypto
• Chancery Sends Some Mobile App Co. SPAC Claims To Trial
• SEC Agenda Indicates A Blistering Rulemaking Pace
• Judge OKs Cineworld Ad Deal, Rejects Equity Committee
• Catching Up With Delaware's Chancery Court
• Duane Morris Taps New New York Office MP, Ex-Satterlee Atty
• Venable Preserves Defeat Of Fraud Suit Over Facebook Stock
• Immunomedics Attys Win $12M Fee In $40M Data Scandal Deal
• Gibson Dunn Sues SEC For Docs On 'Dealer' Legal Theory
• UK Litigation Roundup: Here's What You Missed In London
• PIMCO To Pay SEC $9M Over Unwaived Fees, Disclosures
• JPMorgan Fights Another Deposition Of CEO In Epstein Case
• PwC Must Face Valeant Investor Suit Over Missed 'Red Flags'
• SEC Faces Pushback On Plan To Apply Reg SCI To Brokers
• Texas Regulator Says Crypto Lender Abra Hid Insolvency
• $6.7M Atty Fee Sought In Del. For Snap Inc. Charter Reforms
• Trump Jr.'s Name Not 'Toxic' To Ex-Touradji Trader's Pay Case
• Funko Seeks End To 'Meritless' IPO Stock-Drop Suit
• Inovio Investors Get Derivative Deal OK'd Over Vaccine Claims
• 3AC Reps Want Globetrotting Co-Founder Held In Contempt
• Colo. EV Maker Says It's Accused Of 'Fraud By Hindsight'
• Robinhood Users' Attys Get $2.97M In $9.9M Outages Deal
• Conn. Shareholder Seeks Records From Bank's Holding Co.
• Tesla Investors Can't Reverse Verdict In Musk Tweet Suit
• Freshworks Tells Court It Made All Necessary IPO Disclosures
• Genesis Global Says FTX Ch. 11 Claims Should Be Estimated
• Mass. Judge Nudges Exxon Climate Case Toward 'Finish Line'
• Unusual SEC Order Has Lessons For Disclosure Committees
• Fla. Dental Co. Controllers Sued In Del. Over Fraud Claims
• 'Lottery Lawyer' Gets 13 Years In $62M Fraud
• Economic Issues To Watch In The Libor Transition
• Judge Skeptical Bankman-Fried Can Escape Latest Charges
• Convicted Ex-Rep. Says Hit To Career Is Punishment Enough
• Practical Steps For Compliance Leaders Amid Evolving Risks
• Trump Defense Atty, Cadwalader Sued For 'Severe' Overbilling
• Media Heiress Says Crypto Project Scammed Her Out Of $43M
• SEC Sued For Access To Unredacted Zuckerberg Depo
• Ohio Adviser Used Secret Account To Fleece Client, SEC Says
• $250M Share Redemption Is All-Or-Nothing Deal, NY Panel Says
• Bannon Ally Ho Wan Kwok Loses Bid For Bail At 2nd Circ.
• 3 Firms Vie To Lead Barclays Unregistered Securities Suit
• Ex-Barclays Banker Tells Of Inside Trades With Goldman Pal
• SEC Tells 3rd Circ. It Needs 4 Months For Coinbase Petition
• Marketer Of Defense Startup Says Feds' Claim Is 'Farfetched'
• CoinEx To Pay $1.8M In NY AG's Suit Over Registration Failure
• SIFMA Objects To SEC Plan To Regulate DeFi
• BlockFi Says Conn. Banking Dept. Is Squeezing Ch. 11 Estate
• SEC Says Philly Man Bilked Investors, Family In $31M Scheme
• New NJ Law Creates Flexibility For Corporate Conversion
• Rethinking In-Office Attendance For Associate Retention
• Leon Cosgrove Beats DQ Bid In Fla. Over Use Of Bank Docs
• Chancery OKs $35M Coty Deal, $11M Award For Class Attys
• Bittrex Bankruptcy Order Highlights Creative Crypto Financing
• Calif. Broker Enabled $20M Penny Stock Scheme, SEC Says
• FTX Can Oppose Bankman-Fried's Bid For Fenwick Docs
• Voyager Says Customers Should Have Crypto By July 5
• Paxton Securities Fraud Case To Stay In Houston
• Who's Not A Fan Of ESG Proxy Votes? Shareholders, It Seems
• Calif. Atty Admits Using Investor Cash For Gambling, Luxuries
• US Can Target $380M Award In 1MDB Case, 9th Circ. Says
• 9th Circ. Tosses $1.75M Penalty In SEC's Shell Co. Suit
• TelexFree Victims Are Seeking Irrelevant Documents, PNC Says
• DC Judge Orders Binance, SEC To Negotiate Operating Deal
• Chinese Co. Says DLA Piper Malpractice Suit Must Be Revived
• 3rd Circ. Revives Prudential Investor's Securities Fraud Suit
• Kazakhstan Can't Revive Suit Over $506M Oil Investor Award
• Del. Suit Targets Carvana Insiders For Titling Problems
• Trading App Hires Ex-SEC Aide As VP Of Operations
• SEC Staffers Warned Hinman On Crypto Remarks, Ripple Says
• Holmes Opposes Feds' Post-Prison Victim Payment Plan
• Biotech Co. Says SEC Can't Back Up Asset Freeze
• Ex-NC Insurance Exec Agrees To Settle SEC's $75M Fraud Suit
• Honest Co. IPO Class Action Sent To Private Mediation
• Bumble's ID-Based Shares OK Under Del. Law, App Says
• Vedder Price Adds Miami Litigator From Homer Bonner
• Practice Tips For Structuring Corporate Venture Capital Deals
• Gov't Contracts Atty Exits In-House Role For White & Case
• OptimisCorp Attys Want Out Of Arb. Award Row In Chancery
• SEC Form PF Amendments Show Private Fund Adviser Focus
• Ford O'Brien Nabs $1.26M Default Win Against Ozy In Fee Suit
• Why The US Must Take Charge On Stablecoin Regulation
• No Emergency Compels SEC's Asset Freeze Bid, Binance Says
• SEC Levels New Claims Against Short Selling Trader
• HSBC Seeks End To Ex-Trader's Whistleblower Retaliation Suit
• Ex-Goldman Banker Says Insider Trading Rap Is A Set-Up
• Binance.US Taps Milbank's Canellos For SEC Defense Roster
• Peloton Hit With Investor Suit Over Bike Recall
• Blackwells Advocates For REIT Merger After Settling Suits
• Chancery Trims $2.5M Atty Fee To $950K For Groupon Deal
• Del. Chancellor Denies XL Fleet Class SPAC Suit Dismissal
• Jump Trading Wants Terraform Token Suit Moved To Calif.
• Driverless Truck Co. Sued In Del. For Docs On China Ties
• Greenwashing Suits May Implicate D&O Policies
• How New Settlement Cycle May Affect Securities Sector
• No Proof Calif. Pot Co. Belongs To Ex-Manager, Owner Says
• Icahn's Persistence On Illumina Pays Off With Series Of Wins
• Catching Up With Delaware's Chancery Court
• SBF's Potential 'Hail Mary' Trial Defense: Blame The Lawyers
• Asset Freeze Expanded In SEC's $60M Pot Ponzi Scheme Suit
• Pomerantz To Lead Alphabet Investor Suit Over DOJ Action
• Murdaugh Trials Offer Law Firms Fraud Prevention Reminders
• JPMorgan Settles With Epstein Victims For $290M
• GigaMonster Ch. 11 Creditors Claim Controller Squeeze-Out
• Justices Won't Hear Case Testing Former FHFA Head's Powers
• Justices Won't Hear Lender's Fight Against $50M CFPB Order
• FibroGen Investors Seek Sanctions For Destroyed Evidence
• CFTC Hails Novel Ruling To Shutter Ooki DAO Crypto Site
• 8th Circ. Says Firm Can't Break JPMorgan Deal In Ponzi Case
• Feds Push Back On SBF's Discovery Bid For Fenwick Docs
• Galaxy Validly Ended $1.2B BitGo Crypto Deal, Del. Court Says
• NJ Man Gets 10 Years, Owes $31M For Fake Securities Claims
• SEC Denies Enforcement Staff's Request To Toss Crypto Case
• Del. Justices Uphold Atty Fee Denial In Mooted Novavax Suit
• Mich. Judge Trims SEC Crowdfunding Fraud Claims
• Del. Judge Urges Mediation On Bahamas' FTX Ch. 11 Claims
• When Only The Tippee Is Guilty Of Insider Trading
• Calif. Atty To Pay $183K Over SEC's 'Founders' Shares' Claims
• GOP Senator Revives Bill Demanding More SPAC Disclosures
• NY AG Says Ex-Crypto Lender CEO Didn't Dispute Fraud
• $173M Exelon, ComEd Investor Deal Gets Early Nod
• Lordstown Intends To Sue Foxconn Over Investment Battle
• K&L Gates Adds Asset Management Pro From Fieldfisher
• Maxar's $36.5M Investor Deal Over $2.4B Merger Nears OK
• Binance Claims SEC's Gensler Was Once Its 'Informal' Adviser
• Venezuela Says Other Creditors Can't Get In On Citgo Sale
• Fed Can't Ditch Crypto-Focused Bank's Master Account Suit
• Sens. Urge DOJ Investigation Of Binance After SEC Case
• Shareholders Settle Pebble Mine Buildout Suit For $6.4M
• SEC Alert Flags Adviser Testimonials, Ratings In Marketing
• Investment Adviser Drops 401(k) Fee Suit Against ADP
• SEC's Gensler Calls Out Binance, FTX As Crypto 'Hucksters'
• FTX Challenges Bahamian Court Jurisdiction In Ch. 11
• Silver Trader Agrees To Pay $145M To End CFTC Fraud Case
• MiMedx Execs To Pay SEC Nearly $2M To End Fraud Claims
• Ryanair To Pay Investors $5M Over Vow Not To Unionize
• TelexFree Victims Cry Foul On Defense Atty's Exit Bid
• Reg BI Expulsion Shows FINRA Is On The Offensive
• Shook Hardy Adds Culhane Meadows M&A Chair In Houston
• Holland & Knight Taps Trio Of New Leaders
• Kim Kardashian Must Face Investor Suit Over Crypto Promos
• Split SEC Passes Swaps Rules Pitched In Wake Of Archegos
• 2 Firms Seek To Lead Investor Suit Over Auto Parts Co.'s IPO
• Bankrupt Bittrex Can Redact Customer Info, Del. Judge Says
• 2nd Circ. Backs Ex-PE Pro's Sentence In Tribal Bond Scam
• SentinelOne Hit With Investor Suit Over Accounting Blip
• 3rd Circ. Orders SEC To Produce Plan For Coinbase Petition
• Ex-Vitol Oil Trader's FCPA Trial Set For January
• Investors Sue 3D Printer Co. Over 'Poison Pill'
• Ex-Morgan Stanley Adviser Pleads Guilty To $1.5M Fraud
• Harvest Capital Top Brass Must Face Unfair Merger Claims
• CFTC Wants Closer Look At Clearing Agency Failure Risks
• Del. Supreme Court Affirms Chancery AT&T Cell Ruling
• 3 Firms Vie To Lead BurgerFi Investor Suit Over Deal Debt
• Dallas Property Owner Fights Developer's SEC Escape Gambit
• 5 Evolving White Collar Enforcement Trends To Watch
• FTC Pushes To Cut Intercontinental's Merger Defenses
• Section 11 Implications Of The Justices' Slack Decision
• Zuora To Pay Investors $75.5M Over Missed Revenue Targets
• Firm Tips For Helping New Lawyers Succeed Post-Pandemic
• Triad Workers' $14.8M ESOP Deal Gets Green Light
• Manhattan DA Seizes Alleged Scam Crypto Recovery Site
• Shuman Glenn Will Lead Amazon Stockholder Suit In Delaware
• New OCC Bank Policy May Be An Enforcement Warning
• Del. Justices Uphold Dismissal Of Twitter Deal Battle
• Venezuela Bribe Charges Tossed Over 'Intentional' Trial Delays
• Coinbase's Court Fight With SEC May Be Crypto's Main Event
• Coinbase, Binance Bring Out BigLaw Guns For SEC Defense
• 3rd Circ. Won't Revive UBS Ex-Exec's Whistleblower Suit
• Justices Might Mind The Gap, Decide Fate Of Derivative Suits
• Banking Groups Say SEC Cybersecurity Proposals Too Strict
• B. Riley Rejects Wunderlich Indemnification Claim In Chancery
• Ownership Still In Dispute Of Co. Owed $143M In Bitcoin Fight
• Wash. Rancher Agrees To $1M Fine In 'Ghost Cattle' Scam
• SmileDirectClub Investors Seek Class Cert. In $1.3B IPO Suit
• Yearlong Breach Probe Puts SEC In Businesses' Shoes
• Bannon Ally Guo Wengui Headed For 2024 $1B Fraud Trial
• SEC Moves For Emergency Freeze Of Binance Assets
• CFTC Approves First Margin Trades On Crypto Futures
• SEC Fines Cashless Pay Co. $1.6M For Inflating Revenue
• Macquarie Brings Enviro Reg Investor Suit To High Court
• Health Care Holding Co. Settles DOL Self-Dealing ERISA Suit
• Fate Execs Sued After $50M Deal With J&J Unit Falls Apart
• Special Master Eyes Sept. Launch Date For Citgo Auction
• Shareholders Say Pot REIT Didn't Fully Vet Troubled Tenants
• Ex-FTX Boss Rips Late Evidence As Clock Ticks Toward Trial
• House Passes Bills Expanding 'Accredited Investor' Eligibility
• Groupon Investors Defend $2.5M Fee Bid In Chancery Cases
• ProAssurance Urges Chancery To Toss TeamHealth Complaint
• Foley Hoag Adds Cannabis Law Pro To NY Office
• Del. Justices Affirm Tesla Victory In Suit Over $2.6B Merger
• SEC Sues Coinbase In Escalation Of Crypto Crackdown
• SEC's Key Testimony In Binance Case Came From Ex-CEOs
• FTX Investor Suits Centralized In Fla. Over Celeb Objections
• Mindbody Wants To Whittle Damages In Row Over $1.9B Merger
• Chancery Won't DQ Selendy Gay In Fortis-J&J Earnout Suit
• Six Flags Survives Investor Suit Over Botched China Plans
• Shareholders, Regulators Urge Rejection Of Clovis Ch. 11 Plan
• Republic First Shareholders Sue Board Over Bank's Struggles
• Investors Defend Wells Fargo Suit Over Diversity Hiring Policy
• Bernstein Liebhard To Rep Tupperware Investors In Stock Suit
• Lawmakers Ask Treasury, SEC If They Work With EU On ESG
• High Court Ruling Bolsters Viability Of Direct Listings
• FTC Wants Injunction For Intercontinental, Black Knight Deal
• Connecticut Cases To Watch: A Midyear Report
• Funko Misled Investors In Warehouse Move, Suit Says
• SEC's Redefinition Of 'Exchange' Would Mean More Confusion
• Children's Leukemia Charity Sues FTC Over Donation Probe
• Key Takeaways From Del. Chancery's Oracle Toss
• Wells Fargo 'Stonewalled' Discovery, TelexFree Investors Say
• Logan Paul's Crypto Biz Has Texas Ties, Investor Says
• How REITs Can Prep For SEC's Repurchase Disclosure Rules
• Tackling Judge-Shopping Concerns While Honoring Localism
• Litigator Who Opened Bradley Arant's Dallas Office Goes Solo
• How A Real-Life 'Lincoln Lawyer' Hatched NC's Business Court
• Genesis Global To Continue Plan Mediation In Ch. 11
• J&J Wants Review Of Talc Attys' Media Contact Subpoenas
• Businessman Gets Over 6 Years For $740M Crypto Con
• Catching Up With Delaware's Chancery Court
• Surf Air Mobility Files Plans To Go Public Via Direct Listing
• Fox Rothschild Client Fights Subpoena After DQ In NFT Case
• Peloton Investors Withdraw Bid To Combine Chancery Suits
• Labor Dept. Asks Texas Court To Save ESG Investing Rule
• SEC Says Binance, CEO Wove 'Extensive Web Of Deception'
• Biden Taps SEC, CFTC Republican Members For Full Terms
• Pot Co. Leaders Sue For Legal Fees In Del. Merger Challenge
• GOP House Committee Chairs Unveil Crypto Framework
• 4th Circ. Won't Revive Investor Suit Over $544M Bank Merger
• Pot Co. CEO Says $1.5M Investor Deal Should End Colo. Suit
• Winstead Maintains Effort To Nix Texas Malpractice Suit
• 2nd Circ. Perplexed At Lack Of Recusal In Platinum Case
• American Airlines Workers Say ESG Funds Cost 401(k) Plan
• Frank Founder Says JPMorgan Docs Are Key To Her Defense
• Fannie Investors Scolded For Bid To Reopen Expert Discovery
• 6th Circ. Nixes Appeal In Blockchain Co. Securities Suit
• MultiPlan Stockholder Sues In Del. To Void Elections, Stocks
• Investor Attys Nab $5.5M In SEC $170M Ponzi Suit
• 3D Systems Becomes 3rd Co. To Seek Merger With Stratasys
• Oat Milk Co. Avoids Investors' Greenwashing Suit, For Now
• Judge Orders Biz To Show Jurisdiction In $3.6M Crypto Suit
• Is SEC's Universal Proxy Rule Living Up To The Hype?
• Boston Fund's Debt-To-Stock Plays Broke Rules, SEC Says
• SEC Actions Show Tough Crypto Stance So Far This Year
• How Attorneys Can Help Combat Anti-Asian Hate
• Holland & Knight Snags Baker McKenzie Compliance Pro
• SEC Database Breach Was Broader Than Initially Revealed
• YouTuber Settles With FTX Investors, More Deals Expected
• Ocwen, Wells Fargo Beat ERISA Suit Over Mortgages
• Tyson Investors Who Claim $323.20 Loss Denied Class Lead
• UK Litigation Roundup: Here's What You Missed In London
• Congress Needs To Enact A Federal Anti-SLAPP Statute
• High Court May Not Be Done With Slack Yet
• EU Parliament Study Floats Labeling All Crypto As Securities
• DCG Wants Crypto Class Actions Consolidated In Conn.
• Warren-Led Bank Clawback Bill Draws More GOP Support
• Chancery Rejects 'Inadequate' Universal Health Settlement
• SEC Fines La. Bank For Not Disclosing Share Buybacks
• James Bond-Loving Hemp Fraudster Gets 12 Yrs. After Fleeing
• Fed Orders Crypto-Friendly Silvergate Bank To Wind Down
• Activist Rallies After Losing Board Battle With 7-Eleven Parent
• Dogecoin Users Accuse Elon Musk Of Insider Trading
• Optimis Stockholders Wrongly Kept Arb. Award, Court Rules
• Split En Banc 9th Circ. Tosses Gap Investor's Diversity Suit
• Feds Want 5 Years For 'Lottery Lawyer' Pal, Citing Key Role
• 3 Firms Seek $27.6M For $87.5M Time Warner-Charter Deal
• MetLife Workers Eye Class Cert. In Suit Over $7.3B 401(k) Plan
• Justices Narrow Path To Direct Listing Suits