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SEC Fines Carl Icahn $2M, Signaling Scrutiny of Margin Loan Disclosures
The agency says the longtime activist investor failed to disclose that he and his company pledged billions of dollars in stock as collateral on margin loans.Phila. Zantac Judge Denies Recusal Bid, but Urges Swift Appeal on His Ruling
"The position advocated by plaintiffs has the potential to substantially and considerably impact judicial administration and case assignments throughout the commonwealth of Pennsylvania, at all judicial levels," Roberts held in his order.Connecticut Should Skip ABA's Proposed Amendments to Rule 1.16
Aside from the amended rule's lack of clarity, it appears to address a problem that by and large does not exist in Connecticut.Cleared in HP Fraud Trial, British Tech Tycoon Mike Lynch Now Missing at Sea
Lynch, who spent months earlier this year standing trial in San Francisco, was on a luxury yacht that sank during a sudden thunderstorm off the coast of Sicily.Shhhh ... Lawyers Concerned About Secrecy Surrounding Judge's Suspension
"95% of the time that I interact with him he has been very decent to me," said Vidalia attorney William Michael-Malone Hart. "It is the other 5% of the time, particularly when we get into heated exchanges, that I feel like my clients aren't going to be given a fair chance."View more book results for the query "*"
4 White Collar and Regulatory Enforcement Trends to Watch in 2024
"Since being enacted as part of the Dodd-Frank Act in 2010, the SEC's whistleblower program has revolutionized securities enforcement investigations and paid out hundreds of millions in dollars awards," writes Brendan Quigley.'Courts Do Get It Wrong': Legal Experts Discuss State-Law Certification Pros and Cons
"Certification sounds great in theory, but doesn't always work efficiently in practice," said Vikram David Amar, a professor of law at the University of California, Davis. "It doesn't always generate the clear answer that the federal court is looking for."Exploring Pennsylvania's Latest Liquor Law Adventures
The recent legislative changes and reforms by the PLCB mark a significant step forward for Pennsylvania's liquor industry. As the state continues to adapt and modernize its laws, consumers can look forward to a more dynamic and enjoyable experience.Minnesota State Bar Takes Big Step Toward Launching Gen AI Regulatory Sandbox
Those leading the effort, which could also propose changes to the state's unauthorized practice of law regulation, are optimistic Minnesota can become the second U.S. state to launch a regulatory sandbox.KPMG Vice Chair Is Latest Winner in Game of GC Musical Chairs
The domino effects of Michelle Brody's retirement as IBM legal chief continue to unfold, leaving KPMG as the latest firm with a vacancy to fill.Trending Stories
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