Securities Archive » August, 2023

Securities - August, 2023

500 articles

• USVI Says JPMorgan Handled $1B Of Epstein Sex Crime Funds
• Grayscale Ruling May Force New SEC Tack On Bitcoin ETFs
• SEC Says Texas House-Flipping Scheme Was An $8M Fraud
• HireRight Sued In Del. Over PE Firm's CEO Firing Power
• Virtu Sues To Block Ex-Tech Exec From Joining Rival Startup
• FTC OKs Deal Permitting NYSE Owner, Black Knight Merger
• Crypto Lender Nexo Sees XRP Suit Dismissed For Good
• Kwok Asks NY Criminal Judge To Shut Down Conn. Chapter 11
• 4 Firms Steer HK's First SPAC Merger Targeting Steel Site
• Rocket Mortgage Investors Seek Cert. In Loan Downturn Suit
• First Trust Wants Investor's Suit Over Board Nominees Axed
• Food Co., ESOP Manager Say Suit Belongs In Arbitration
• Reliance's $22.5M Deal With DOL Over RV Co. Stock Plan OK'd
• The Basics Of Being A Knowledge Management Attorney
• Velodyne SPAC Investor Sues In Chancery Over Merger Flop
• Investors Seek OK Of $8.5M Deal In SPAC Inflated Stock Suit
• Solar Co. Sues Ex-President In Chancery To Force Share Sale
• How Focus On Congruency Affects Corporate Political Activity
• Nutanix Investor Attys Seek $22M For $71M Sales Slump Deal
• Challenging Standing In Antitrust Classes: The Uninjured
• Attys Want $1M For Deal On Pot Investors' Stock Drop Suit
• First Republic Rep Heads To FINRA Arbitration On $7M Claim
• Tupperware Investors Say 11th Circ. Went Against Precedent
• SEC Claims CPA Aided Ga. Adviser's $110M Ponzi Scheme
• Chancery Keeps Tangled PE Suit Over $500M Transaction Alive
• Judge Says No Juror Bias, No New Trial For Nikola Founder
• Zillow Gets OK To Settle Shareholder Suit Over CFPB Probe
• FINRA Skirts Its Constitutional Constraints, DC Circ. Told
• Andreessen Horowitz, Crypto Org. Escape 'Scam Token' Suit
• Judge Consolidates TD, First Horizon Investors' Merger Suits
• SEC Fines Fuel Cell Co. $1.25M For Reporting Errors
• Bankman-Fried Can't Bar Late-Filed Evidence From Trial
• Rosen Firm Accused Of 'Fishing For Clients' In LifeWallet Suit
• Pa., NJ Men Plead Guilty In $35M Investor Fraud Scheme
• Unilever Beats Investor Suit Over Ben & Jerry's Israel Boycott
• Takeaways For Banks From Feds' Basel-Adoption Proposal
• These Firms Have The Most Women In Equity Partnerships
• Former OneCoin Exec Wants Time Served For $4B Fraud
• $735M Tesla Settlement Drives Home Lessons For Boards
• UBS Says Advisers Who Jumped To RBC Solicited Clients
• Fla. Judge Nixes Suit Accusing TD Ameritrade Of Aiding Fraud
• Justices Urged To Address Split Over SEC Disclosure Rules
• Ex-'Wall Street Whiz Kid' Charged In LA Investment Scam
• SEC Fines REIT Advisers, Principal Over Improper Expenses
• Schwab, TD Ameritrade Ran Short-Selling Scheme, Suit Says
• Goldman Fined $5.5M For Pandemic-Era Monitoring Failures
• Genesis, Unsecured Creditors Ink Deal Over Earn Accounts
• Chancery Denies Earthstone Investor's Bid To Fast-Track Suit
• SEC Urges Justices To Undo Ruling Against In-House Courts
• Canadian Cos. Say Scammer Stole $1M For Fake Refinery Deal
• Florida Chinese EB-5 Fraud Trial Could Be 'A Long One'
• DOL Wins Toss Of 401(k) Provider's Crypto Guidance Lawsuit
• Citi Pays $2.9M To Settle SEC Claims Of Bookkeeping Failures
• Morgan Stanley Fired White Exec To Boost Diversity, Suit Says
• Pitfalls Of The SAFE Tool For Startups
• Feds Keep Heat On Banks With Long-Term Debt Proposal
• SEC Fines Firm $1.5M For Failing To Report Suspicious Trades
• Atty In Contempt Over $5.2M Judgment Still Can't Leave Jail
• Robinhood Loss Could Push More States Beyond Reg BI
• Horizon Bancorp Execs Sued Over Financial Misstatements
• Feds Say SBF Can't Call Ex-FEC Chair, London Atty To Testify
• Cadwalader Fights Ex-Client Pair's Bid To Reclaim File
• AMC Objector Seeks $650K In Atty Fees After Chancery Fight
• Amazon Board Sued In Del. For Bezos' Rocket Investments
• To Hire And Keep Top Talent, Think Beyond Compensation
• Western Union Seeks To DQ Skadden In Convera Row In Del.
• Ex-Mylan CIO Waives Atty Conflict For Insider Trading Case
• A Deep Dive Into Law360 Pulse's Women In Law Report
• SEC, FINRA Actions Signal Increased AML Enforcement
• Feds Oppose Early Release For Ponzi Schemer Stanford
• DC Circ. Reverses SEC Denial Of Grayscale Bitcoin ETF
• Judge Trims Commerzbank's RMBS Suit Against BNY Mellon
• SEC Warns Of Overly Narrow Audits, Risk Assessments
• 2nd Circ. Revives Investor Suit Against Synergy Pharma Exec
• Tornado Cash Charges Set Stage For Clash Over 'Control'
• Palantir Insiders Hyped SPACs To Raise Stock Price, Suit Says
• Split 9th Circ. Revives Nvidia Investors' $1B Crypto Sales Suit
• American Airlines Worker Says BlackRock Too Intent On ESG
• Marketing Co. Can't Torpedo $70M Award In Fraud Dispute
• AI Energy Co. Investors Say $1B Merger Approval Was Mistake
• EV Maker Survives Foxconn's Attempt To End Ch. 11 Case
• Fraudsters Seized Firm, Then Ran Pump-And-Dump, Suit Says
• Investor To Settle Thoma Bravo-QAD Merger Suit For $65M
• SEC Brings First Enforcement Action Over NFT Sales
• Judge Warns X Investors Not To Repeat Rambling Filing
• Feds Pan Crypto Trader's 'Strawmen' Challenge To Fraud Case
• 2nd Circ. Goldman Ruling May Hinder Securities Classes
• NYSE Owner, Black Knight Ink Deal In FTC's Merger Case
• Riot Blockchain Pump-And-Dump Suit Tossed For Good
• Catching Up With Delaware's Chancery Court
• Defense Practice Pointers In Venezuela Bribe Case Dismissal
• How The Commercial Real Estate Slump May Weigh On Banks
• BDO, Workers Eye Settlement Of 401(k) Mismanagement Suit
• SBF Asks 2nd Circ. To Undo 'Speculative' Jail Order
• Law360 2023 Securities Editorial Advisory Board
• Strategies For Enforcing Arbitral Awards Against Sovereigns
• SBF Slams Feds For 'Yet Another' Pretrial Document Dump
• Selendy Gay Wants To Lead Charge On Dfinity Crypto Suit
• FTX, BlockFi, Genesis Claimant Data Breached In Cyberattack
• SEC Pushes Back On Adviser's Bid To Duck Liquidity Suit
• 11th Circ. Revives TCPA Suit Against Real 'Wolf Of Wall Street'
• GOP Reps Fear Proposal Will Make Accountants Practice Law
• Zendesk Shareholders Lose Quest For More Buyout Docs
• NJ Broker Slams SEC's 'Wildly Overblown' Short Sale Suit
• Sorrento Approved For $105M Scilex Stock Sale In Ch. 11
• Whistleblower Set To Receive $18M Award From SEC
• Fla.'s 'Mother Teresa' Arrested For $190M Ponzi Scheme
• Financial Firm Seeks $1.4M Early Remedy In FINRA Arbitration
• Ericsson Whistleblower Drops Suit Over SEC Award Snub
• Wells Fargo To Pay SEC $35M For Charging Advisory Fees
• Mass. Cop Tries To Sink Conviction For Insider Trading
• Fast Food Worker Tricked Broker In Stock Scheme, SEC Says
• More States Should Join Effort To Close Legal Services Gap
• Balancing SEC Cyber Compliance And Trade Secret Protection
• 3M Co. Settles Foreign Bribery Charges For $6.5M
• Mass. Justices Bless Strict Fiduciary Duty For Robinhood
• Allbirds Brass Sank Shoemaker With Product Pivot, Suit Says
• Exxon To Face Trimmed Suit Over Permian Basin Claims
• Feds Probing TD Bank's Anti-Money Laundering Compliance
• FTX Wants Galaxy Digital To Manage Crypto Investments
• Geron Investors' Attys Get $4.3M From $24M Stock-Drop Deal
• Chancery Kills Adamis Investor's Suit From Failed Proxy Fight
• Disney Brass Falsely Hyped Disney+'s Success, Investor Says
• CFTC Sues Sham Commodities Broker That Garnered $3.6M
• Hawaii Utility Facing Shareholder Suit Over Maui Fire
• Chinese Fintech Co. Again Escapes Inflated Revenue Suit
• BarkBox Investor Sues In Del. Over Charter Waiver
• PE Firm PAI To Buy Pet Food Co. From JH Whitney
• Investors Push For Ch. 11 As Cases Mount For House-Flippers
• 2nd Circ. Partially Revives AmTrust Investors' Fraud Suit
• Federal Bill Is A Big Milestone For Crypto Industry
• Feds Sue To Recover Crypto Stolen From Binance Accounts
• JPMorgan's Syndicated Loan Is Not A Security, 2nd Circ. Rules
• Identifying Trends And Tips In Litigation Financing Disclosure
• GoDaddy $850M Tax Pact Buyout Suit Moves On In Chancery
• Pomerantz, Other Firms Get $3.5M In CBL Shareholder Suit
• Software Co. Hit With Investor Suit Over Misreported Revenue
• 10 Legal Subject Matters Popping Up In AI Litigation
• Sullivan & Cromwell Reps Subway On Sale To Roark Capital
• More UK Collective Actions On The Horizon After Forex Ruling
• 5 Financial Institutions Ink $500M Stock Loan Antitrust Deal
• Ex-NJ Corrections Officer Accused Of 2 Investment Schemes
• BlackRock Backed Few ESG Proposals This Proxy Season
• Chinese LGBTQ App Co. Beats Suit Over Post-IPO Risks
• Masimo Hit With Investor Suit Over Revenue Disclosures
• Mayweather Had Duty To Disclose Crypto Ties, Investors Say
• NC Entrepreneur Must Pay $1.7M SEC Fine Over Fraud Claims
• FTX Gets Approval To Fast-Track Claims Under $15M
• Divided SEC Expands FINRA's Reach Over Proprietary Traders
• Fla. Fund Manager Must Face Tout Inc. Collapse Suit
• Divergent NY Rulings Compound Crypto Regulation Questions
• Ex-Gibson Dunn Visiting Atty Charged With Insider Trading
• Yahoo Buys Retail Investing Social Platform Commonstock
• Judge Tosses $1B REIT Merger Suit After 7-Year Wait
• Wrigley Heir, Cannabis Lenders Told To Speed Up Settlement
• Polestar SPAC Architects Sued In Chancery Over $20B Deal
• JPMorgan Says Mass. Couple Can't Bring $20M Suit To Jury
• Key Drivers Behind Widespread Adoption Of NAV Financing
• Split SEC Overhauls Rules Governing Private Funds
• Bankman-Fried Says Feds Can't Pry Into Blame-Atty Defense
• Crypto Service Aided North Korea In $1B Scheme, Feds Say
• Ex-OpenSea Staffer Gets 3 Months For NFT Insider Trading
• Exxon Investors Net Reduced-Class Cert. In Carbon Proxy Suit
• Feds Say Ex-Vitol Trader Offers Stale Arguments In FCPA Suit
• Chinese Investment Fund Fights Sanctions In DLA Piper Suit
• Kentucky Banks Push To Block CFPB's Small-Biz Loan Rule
• Ex-JPMorgan Traders Get Prison For 'Spoofing' Scheme
• NYSE Moves To Delist 'Abnormally Low' WeWork Warrants
• Investors, Pot Scammer's Father Settle Ahead Of Trial's Close
• Hedge Fund Says Chancery Appraisal Error Shorted Shares
• SEC Fines 5 Issuers Over Flawed Late-Filing Disclosures
• Lordstown Defends Ch. 11 After Foxconn Alleges Bad Faith
• Comerica Faces Investor Suit Over Benefits Card Oversight
• Ex-Palo Alto Engineer Gets 18 Months For Insider Trading
• Vermont Ends EB-5 Visa Ski Resort Fraud Claims For $16.5M
• State Street Accused Of Aiding Alleged Ponzi Schemers
• Eyewear Co. Fights Investor Suit Over Optometrist Shortage
• SEC Fines Adviser Over Payments To Social Media Influencers
• Congress Must Pass CFTC Whistleblower Funding Law
• Nomura To Pay $35M In DOJ Deal To Avoid RMBS Prosecution
• K&L Gates Lands Ex-Baker McKenzie FinReg Practice Chairs
• EU Commission Will Scrutinize Nasdaq Power-EEX Merger
• Execs Ready For Sustainability Reporting Compliance: Survey
• Bittrex Asks Bankruptcy Court To OK $24M SEC Settlement
• Estee Lauder Strikes Deal In 401(k) Management Suit
• Tilray Gets Securities Suit Tossed On Reconsideration
• SVB Parent Gets OK For $12.5M In Exec Performance Bonuses
• Atty Says Bankman-Fried Missing Meds, Vegan Food In Jail
• Judge Rejects Trust Co.'s $3.5M Award Bid After Del. Trial Win
• SEC Says Australian Man Ran $3M E-Commerce Fraud
• Split 10th Circ. Backs Spirit Aero's Win In 737 Max Stock Fight
• Twins Say Cadwalader Fee Tiff Imperils 6th Amendment Rights
• News Orgs Ask Judge To Lift Veil On FTX Customers' Names
• BofA Whistleblower Suit Should Be Tossed, Judge Says
• DOJ Reviewing Proposed $1.8B 3D Printing Co. Merger
• 2nd Circ. Won't Revive Standard Chartered FCA Suit
• Tesla Board Wants Out Of Toxic Workplace Suit For Good
• FTX Creditors Cite Cash Burn In Bid For Fast Ch. 11 Mediation
• Akademos Insurer Wants Out Of Shareholder Stock-Drop Suit
• Atty's Firm Hop Means New Judge For $1B Wells Fargo Case
• The Pop Culture Docket: Judge Elrod On 'Jury Duty'
• Fla. Judge Says Film Co. $1.2M Stock Fraud Suit Can Proceed
• Catching Up With Delaware's Chancery Court
• Verizon Hit With Investor Class Action Over Toxic Lead Cables
• O'Melveny Adds Former SEC Leader In Los Angeles
• SEC Fines Fintech Adviser In First-Ever Marketing Rule Action
• Wells Fargo Escapes Investors' 'Sham' Hiring Suit, For Now
• AMC Investor Ends Early Appeal Of Chancery Share Split Deal
• FINRA Taps Financial Crime Unit Leader As Enforcement Chief
• Firm Wants Conflict Claims Axed In Pot Investors' Fraud Suit
• Latham Adds Ex-Cravath M&A Partner In New York
• What Legal Personhood For DAOs Means For Crypto Industry
• SBF Says He Needs Time Out Of Jail To Review Discovery
• SEC Says Ripple Appeal May Help Case Wrap Up Sooner
• Investment Firm A Front For Convicted Fraudster, SEC Says
• Perrigo, Ex-Execs Get Investors' Price-Fixing Claims Trimmed
• JPMorgan Wants Missfresh Grocery IPO Valuation Suit Tossed
• AMC Urges Del. Justices To Toss Chancery Stock Deal Appeal
• Crypto Mixer Tornado Cash Can Be Sanctioned, Judge Says
• Ex-Mozambique Official Says Delay Should End $2B Fraud Case
• PNC Strikes Tentative Deal To End Workers' 401(k) Suit
• FDIC Wants $7M First Republic Scholarship Suit Tossed
• B. Braun Escapes Workers' 401(k) Fee Suit After Bench Trial
• BofA Execs Face Another Suit Over SEC, CFTC, CFPB Fines
• Australian Boutique Names Two New Principals
• Compliance Co. Brass Ink $10M Investor Deal Over Buybacks
• SPACs Seek Overseas Targets As Domestic Options Shrink
• Cannabis Co. 'Consultant' Wants Out Of New Fraud Suit
• SEC Says Ga. Biz Owner Conned Investors In Crypto Scheme
• Keys To Robust AML Programs At Private Funds
• 4 Business-Building Strategies For Introvert Attorneys
• FinCEN Regs Must Recognize Int'l Whistleblower Realities
• Perkins Coie Aided Investment Chief's $12M Theft, Suit Says
• JPMorgan Suit Takes Back Seat To Frank Execs' Criminal Case
• Robbins Geller To Lead Funko Investors' Warehouse Suit
• Pot Co. CEO Can't Block Colorado Enforcement Action
• WeWork Launches Reverse Stock Split For NYSE Compliance
• Meta Rips 'Generalized' Fraud Suit Over Social Media's Harm
• Oclaro, Investors Persuade Skeptical Judge To OK $15M Deal
• 2 Lose By Default In Suit Alleging Hijack Of Biosciences Co.
• Discover Says It's 'Paying The Price' For Compliance Shortfall
• SEC Clears First Hurdle To Possible Ripple Appeal
• XFL Football Player Says Phony Broker Stole Over $285K
• FINRA Levels $3.8M Fine In First CAT Reporting Case
• State GOP AGs Blast SEC's 'Massive Surveillance' Of Trades
• Wells Fargo Investors' Attys Get $75M As Insurance Deal OK'd
• SEC Republicans Slam 'Misguided' Fund Enforcement Action
• Virgin Galactic Mostly Grounds Investor Suit Over Co. Launch
• 3 Ways Justices' Disclosure Defenses Miss The Ethical Point
• Snell & Wilmer Appoints 23-Year Vet As Denver Office Lead
• Indicted Former Allianz Exec Ceded Atty Privilege, Judge Says
• Pachulski Stang Adds Corporate Atty In New York
• Rare Reg A+ Fines Reflect New Era Of SEC Enforcement
• NY Law Firms Can't Block Tribal Court Fee Fight, Judge Says
• Genesis Grants FTX $175M Claim To End Ch. 11 Disputes
• FTX-Linked Bank Settles Fed Action As It Prepares To Close
• Chancery Tosses 2 Of 3 Counts In Zagg Inc. Sale Suit
• Fla. Health Co. Hits Back Against LifeWallet's Sanctions Bid
• Fintech Co. Wants Investor Suit Over Accounting Flubs Axed
• Ripple Wants SEC 'Gambit' To Appeal XRP Ruling Denied
• Forte Investor Accuses Directors Of Stifling Stockholder Votes
• Coupang Execs Hit With Investor Suit Over IPO Filings
• Brokers, Audit Firm Beat Suit Over $690M Hollywood Ponzi
• Investor Group Urges 5th Circ. To Uphold SEC Buyback Rule
• Ex-CEO Gets 2 Years For Role In Crypto Market Manipulation
• How Bankman-Fried's Ex Could Bring His Trial To Life
• Chamber Tells Justices Whistleblowers Must Prove Retaliation
• Feds Want 2 Years For Ex-OpenSea Staffer In NFT Fraud Case
• Juul Investor Seeks Records To Probe 'Exorbitant' Settlements
• Investor Seeks Chancery's OK For Early AMC Stock Deal Appeal
• Pending 6th Circ. Ruling Has Broad Class Action Implications
• US Trustee Pans SVB Bid For Top Executives' Bonuses
• Wells Fargo Pans Suit Alleging 'Sham' Diversity Interviews
• Biz Groups Want More Time To Mull SEC's 'Chilling' AI Rule
• Banks Ask High Court To Leave Libor Rigging Ruling Alone
• AI Startup CEO Accused Of Faking Profits
• Allstate Investors Ink $90M Settlement In Underwriting Suit
• Lordstown Strikes $40M Deal In Karma EV IP Case
• FHFA Wants No Interest In Fannie, Freddie Backers $612M Win
• SEC Fines Pa. Bank, Ex-CFO For Flawed Debt Accounting
• GOP Reps Press Regulators Over Novel License To Crypto Co.
• Hedge Fund Comes Up Short In Pivotal-VMware Share Appraisal
• Binance.US Wants CEO Shielded From SEC Deposition
• Del. Ruling May Signal New Era Of Board Accountability
• Convicted REIT Execs Want Full 5th Circ. To Revisit Verdict
• Chicago Halal Guys Franchisee Settles Investors' Fraud Suit
• Banks Free And Clear Of Exchange's Boycott Conspiracy Suit
• 3rd Circ. Backs Arbitration Denial In Airline ESOP Fight
• 6 Firms For CBL Mall Shareholders Seek $3.5M In Fees
• Catalent Brass Face Investor Suit Over COVID Vaccine Woes
• 5 Compliance Mistakes To Avoid When Entering A New Market
• Proskauer Faces Trial For Alleged $636M Error As Talks Fail
• Goldman's 2nd Circ. Win Opens Path To Class Action Defense
• Pot Scammer's Dad Says He Wasn't In On Black Market Scheme
• Investors Sue Viatris Brass For Selling Off Biosimilars
• Western Union Sued In Del. Over Missing Purchase Payment
• Sprint Investors Attys Secure $1.2M For Subscriber Base Suit
• LoanDepot Investor Urges Court To Reject 'Paltry' $3.5M Deal
• Shareholders Get Court OK On $133.5M Madison Square Deals
• Judge Splits On Banking Reg's Crypto Relevance In Theft Suit
• SEC Fines UK-Based Auditor, CEO Over Flawed Akazoo Audit
• Celsius Gets OK For Customer Deal, Ch. 11 Plan Vote
• SEC Cybersecurity Rule Presents Burden For Health Care Cos.
• 11th Circ. Denies Whistleblower Reward In TelexFree Case
• Ill. Judge Unfreezes Ex-Outcome Health CEO's $5M
• Applied Digital Violated Independent Board Rules, Suit Says
• Fannie, Freddie Shareholders Awarded $612M In Retrial
• UBS To Pay $1.4B To Settle Feds' RMBS Suit
• DLA Piper Litigation Partner Jumps To Greenberg Traurig
• Catching Up With Delaware's Chancery Court
• Starbucks Defeats Investor Suit Challenging Diversity Policies
• Crypto Groups Enlist High Court Vets In SEC-Coinbase Fight
• Feds Tee Up 2nd Circ. Ciminelli Fight With Platinum Appeal
• 2 Firms Will Lead Investors Against Signature Bank Execs
• EV Co. Fisker Sued By Shareholder Over Alleged Power Grab
• SEC Says Purported AI Developer Ran $108M Fraud Scheme
• Crypto Fund Founder Ducks Contempt Over Subpoena Tweet
• 2nd Circ. Remands Penny Stock Conversion Case For Trial
• Insurer, Bank Drop $5M Life Policy Scheme Dispute
• Software Co. Overstated Paying Customer Growth, Suit Claims
• Title Insurer Says Liberty Mutual Owes $500K For Fraud Row
• Utah Tribe Immune From Retainer Challenge, Court Told
• SEC Investigating Illumina-Grail Deal And Management Teams
• Amazon Investors Sue In Chancery For Disclosure Failures
• SEC Delays Bitcoin ETF Decision For More Public Comment
• AMC Stock Suit Settlement Gets Chancery OK On 2nd Try
• SEC Tech Proposal Would Vastly Expand Advisers' Duties
• Caregiver Flexibility Is Crucial For Atty Engagement, Retention
• Bankman-Fried Jailed After Feds Allege Witness Tampering
• How A Union Fight Played A Key Role In Yellow's Bankruptcy
• Yellow Corp. Says Ch. 11 Financing Offers Still Coming In
• UK Litigation Roundup: Here's What You Missed In London
• Crypto Platform Bittrex Settles SEC Registration Suit For $24M
• Corficolombiana Inks $80M Deal To End Bribery Probes
• Twitter Investors Fight To Keep Musk Stock Suit Alive
• Crypto Miner Stronghold Digital Must Face Investor Suit
• Gov't Claims Fannie, Freddie Profit Sweep Was Crucial
• DCG Seeks Dismissal Of 'Sensational' Gemini Fraud Suit
• 11th Circ. Affirms Dismissal Of Robinhood 'Meme Stock' Case
• Cadwalader Says Twins Can't Get Legal File Until Debt Is Paid
• Del. Justices Uphold Toss Of $875M BGC-Cantor Deal Suit
• First Republic Sued Over $7M Losses To Scholarship Fund
• Faruqi & Faruqi Will Lead Investors In COVID Drug Claims Suit
• JPMorgan Gets Pension Fund's Epstein Suit Thrown Out
• CFTC Commissioner Taps Linklaters Atty As Chief Counsel
• The FTC May Be Expanding Its Monetary Relief Toolbox
• 6th Circ. Stays Bitcoin Suit Amid Bid To DQ Dickinson Wright
• Zayo Investors Reach $27M Deal In Suit Over PE Buyout
• Madoff Trustee Can Net $16.9M From Investor, 2nd Circ. Says
• 2nd Circ. Judge Rosemary Pooler Dies At 85
• Attys Get $24M Fee In Final Arconic Grenfell Fire Deal
• 5th Circ. Ruling Will Spur Challenges To No-Action Letters
• 2nd Circ. Nixes Goldman Class Following High Court Ruling
• SEC Asks NY Judge For Permission To Appeal Ripple Ruling
• Texas Judge Approves Over $1B In Third-Party Stanford Deals
• Del. Justices Say Pharma Co. Buyout Of Drugmaker Was Fair
• Startup Founder Wants Feds Out Of JPMorgan Suit
• Ex-OpenSea Staffer Seeks Time Served In NFT Fraud Case
• Fried Frank M&A Hire Digs Deep Into Evolving Deal Structures
• Senate Dems Prod Federal Reserve On Bank Merger Revamp
• Judge Finalizes Televisa's $95M World Cup Bribery Settlement
• 11th Circ. Ends Tupperware Shareholders' Securities Case
• Yellow Corp. Fielding 3 Ch. 11 Financing Proposals
• 4 Ways Company Execs Can Prep For SEC Cybersecurity Rule
• Class Certified In IPO Fraud Suit Against Chinese EV Maker
• Facebook Users Say $725M Privacy Settlement Is 'Pragmatic'
• Kraft Heinz Investor Attys Seek $90M For $450M Deal
• To Catch Crypto Thieves, Attys Learn To Think Like Them
• BlockFi Claims Collateral Sale Violated Ch. 11 Stay
• Judge OKs $6.1M Paycheck For Counsel In Zillow Suit
• Calif. Broker To Plead Guilty In Pump-And-Dump Case
• Stock Trader Accused Of $100M Fraud Allowed Welsh Holiday
• SEC Rules Making Cyber Disclosures Public May Raise Risk
• Ex-FHFA Director Differs Testimony In Fannie, Freddie Retrial
• Musk Says Dogecoin Fraud Suit Rests On 'Silly Tweets'
• BakerHostetler Asks To Drop PetroSaudi Due To Unpaid Fees
• Fenwick & West Set Up 'Shadowy Entities' For FTX, Suit Says
• GAO Prods Bank Regulators On Blockchain, Alternative Data
• Hedge Fund Exec To Pay $1.8M Over Allegedly Misused Funds
• AMC Reports Q2 Gain As Chancery Mulls Stock Split Deal Fate
• Debevoise Says Fugitive Former Client Has No Right To Sue
• Feds' New EB-5 Center Approval Rule Likely To Stand
• Feds To Clarify Dropped SBF Campaign Finance Charge
• NC Sports Betting Law May Bring New Blockchain Frontier
• In-Office Engagement Is Essential To Associate Development
• Temasek Hit With Suit Over Aiding FTX Fraud
• SEC Focus On Perks Offers Insights On Cooperation
• Calif. Judge Blesses $25M Deal In Lyft IPO Disclosures Suit
• JPMorgan Says Virgin Islands Can't Seek Fines In Epstein Suit
• Atty Fights DQ Bid In Bannon Ally's $1B Fraud Case
• Polsinelli Strikes Deal To End Crypto Fraud Suit In Fla.
• Lazard Says Performance, Not Bias, Got Indian Exec Fired
• Wells Fargo Among Cos. Fined In $549M Texting Sweep
• Feds Move For Atty DQ In Bannon Ally's $1B Fraud Case
• SEC Says Terraform Ruling Favors Suit Against Crypto Miner
• Milberg Clients' Attys Seek $9.6M After Malpractice Suit Deal
• FERC Asked To Probe Activist Fund's Bid For NRG Stock
• Sorrento OK'd For New $100M Ch. 11 DIP Loan In Texas
• Deloitte Must Face Investor Suit Over Failed Nuclear Project
• Oracle Opposes Investors' $5M Fee Bid In Chancery Case
• SEC Says EV Maker Overhyped Revenue During SPAC Deal
• Live Nation Antitrust News Sparks Investor Class Action
• 9th Circ. Says Pot Biz Fraudster Must Pay Despite Net Loss
• 5th Circ. Equates Trashed Proxy Rule To Court Notice
• Fla. Firm Accused Of $35M Ponzi-Like Fraud
• Fintech Co. Drops Ill. Bitcoin Mining Dispute
• Catching Up With Delaware's Chancery Court
• SEC Wants First In-House Post-Cochran Challenge Nixed
• KeyBank Investor Says It Downplayed Liquidity, Interest Risks
• FDIC Says Crypto Co. Must Stop Insurance Misrepresentations
• Wells Fargo Investors' Attys Want $180M In Historic $1B Deal
• SEC Says NY Firm Must Face Claims In Fraud Suit
• A Judge's Pitch To Revive The Jury Trial
• How SEC Money Market Fund Reform Diverges From Proposal
• NC CBD Co. CEO Says SEC Hasn't Proven Self-Dealing Case
• Rising Star: Labaton Sucharow's James T. Christie
• FTC To Drop Injunction Of $11.7B ICE, Black Knight Deal
• Trucking Firm Yellow Corp. Hits Ch. 11 With $1.5B In Debt
• Ex-Crypto Lender CEO Can't Yet Duck NY AG's Fraud Claims
• Ex-Allianz Exec Can't Nix Charges With BigLaw Betrayal Claim
• American Airlines Wants 401(k) Suit Over ESG Funds Tossed
• Tossed In NY, Ex-Vitol Trader Hit With FCPA Claims In Texas
• No Pause In ERISA Class Suit For Supreme Court Appeal
• Robinhood Says It Faces NY AG Trade Execution Probe
• Investment Advisers Say Client Theft Claims Are Unsupported
• Lease-To-Own Platform Says CFPB Prepping Potential Case
• SEC Settles Crypto Claim Against Singer Austin Mahone
• 2 Big Banks Are Eyeing Exit In Stock Loan Antitrust Suit
• Ex-Goldman Exec In 1MDB Case Stays Out Of Prison, For Now
• SEC Sued Over Record-Setting Whistleblower Award
• Sens. Ask Treasury To Stop North Korea's Crypto Dependency
• Chinese News App Beats Investor Suit Over Illicit Ad Revenue
• How $300M Fraud Case Ended With A $5,000 Fine
• Coinbase Seeks Toss Of SEC's Registration Suit
• Celsius Investors Ink $8M Deal Over Employee Stock Program
• GE Reaches Potential Settlement In Retirement Funds Fight
• Husch Blackwell Adds Fox Rothschild M&A Pro In LA
• Deal-Making Strategies To Explore Amid 2023's Uncertainties
• 5 Quick Takeaways From Feds' New Bank Capital Proposals
• Twins Seek Cadwalader Files For Defense In $5M Fraud Case
• How To Recognize And Recover From Lawyer Loneliness
• UK Litigation Roundup: Here's What You Missed In London
• Rising Star: Cooley's Tijana Martinovic Brien
• Becton Investors Get Cert. In Securities Suit Over Pump Recall
• 3D Printing Co. Sues In Del. Over $440M Post-Merger Claims
• Freight Co. Calls $23M Suit Over Ongoing M&A Pact 'Absurd'
• FTX Customers Can't See Celebrity Contracts, For Now
• Chinese Investors Get Final OK Of EB-5 Deal In Fla. Mall Suit
• Investment Advisers Sued Over Alleged 'Theft' Of Clients
• Chancery's Fee Ruling In Dell Is On The Money, Experts Say
• Bribery Alleged In Del. Suit Over $2.6B Manila Casino SPAC
• Lordstown Pulls In 13 Sale Proposals Despite Karma IP Fight
• PayPal Says SEC Has Closed Probe Into Debit Card Fees
• Binance Names Ex-HSBC China Compliance Pro Deputy CCO
• NYC Couple Plead Guilty To Bitfinex Crypto Hack
• SEC Freezes Co.'s Assets Over Alleged $49M Crypto Fraud
• Sotera Blasts Shareholder Suit Over $363M Emissions Verdict
• Litigation Funding Disclosure Should Be Mandatory
• Recalling USWNT's Legal PR Playbook Amid World Cup Bid
• A Closer Look At Competing Stablecoin Legislative Proposals
• Shareholder Says Stanley Black & Decker Execs Inflated Price
• YouTube Trading Guru Cops To Gambling Away Client Funds
• 'Game Changers' Could Shift Paxton's Securities Fraud Case
• Societe Generale Settles SEC, CFTC Texting Probes
• Chinese Investors Say It's Best To Nix EB-5 Condo Project Suit
• Fed Sees 'Emerging' Risks From Quantum Computing, AI
• Feds Seek 14 Years For Russian In $98M Hack-And-Trade Case
• Goldberg Segalla Continues Conn. Growth With New Hire
• Rising Star: Quinn Emanuel's Jesse Bernstein
• Ozy Media Boss Claims Race Bias In Investor Fraud Charges
• Ex-Health Care Exec Avoids Prison In $300M Stock Fraud Case
• 3 Firms Vie To Lead Funko Investors' Warehouse Move Suit
• Former Pharma CFO's Ex-Girlfriend Fined For Insider Trading
• SEC Silence In Loan Case Speaks Volumes, 2nd Circ. Told
• Celebs Again Try To Nix Investor Suit Over Crypto Promos
• Party City Investor Says Execs Lied Ahead Of Bankruptcy
• Dem. Sens. Petition CFTC Not to Sanction Election Gambling
• Class Attys Get $2M Fees In Spectrum Health $6M ERISA Deal
• CRE Guidance Helps Lenders Work With Struggling Borrowers
• How The Fashion Industry Can Mitigate ESG-Related Risks
• Coinbase Gets Hacker Theft Suit Sent To Arbitration
• SBF Attys Seek Media Ban After Witness Intimidation Claims
• Mootness Fees Are Losing Traction In Del. And Federal Courts
• Chamberlain Hrdlicka Expands In Philly With Tax Attorney Hire
• Baker Donelson Fights To Cap Damages In Timber Ponzi Case
• Hedge Fund Priest Tells High Court SEC Case Chills Speech
• ESG Mandates For Banks May Bring Compliance Challenges
• ComEd Case Shows Wide Reach Of FCPA Accounting Clauses
• SVB Bankruptcy Case Raises Asset Control Questions
• Rising Star: Saxena White's Thomas Curry
• Verizon Hit With Investor Suit Over Toxic Lead Cable Reports
• 3AC Founder Rejects Cooperation With Co.'s Liquidators
• Ill. Judge Urges Deal Over Ex-Outcome CEO's Frozen $5M
• SEC Flags Money Laundering Concerns For Broker-Dealers
• ETF, Founder To Pay SEC $4.4M For Misleading Trustees
• Fla. Co. Mishandled $1.5M Crypto Investment, Suit Says
• Truist, Wells Fargo Update Status Of Chat App Investigations
• Ex-Exec Says Pot Co. Halo Cheated Him Of Severance
• 5th Circ. Says REIT Execs Guilty In Securities Fraud
• Sorrento Hits Snag On $200M Scilex Stock Sale In Ch. 11