By Melanie Waddell | August 21, 2018
Five salespeople are accused of generating nearly $6 million in commissions as part of a $1.2 billion Ponzi scheme built on fictitious real estate loans.
National Law Journal | Analysis
By Mike Scarcella | August 21, 2018
Two Big Law litigation partners and an out lesbian U.S. magistrate judge are among the judicial nominees who will appear Wednesday on Capitol Hill in Washington. The U.S. Senate has confirmed 26 Trump nominees picked for federal appeals courts.
By Andrew Denney | August 17, 2018
Evan Greebel, a former partner at Kaye Scholer and Katten Muchin Rosenman, is headed to prison after working with disgraced pharmaceutical executive Martin Shkreli to defraud investors.
By Dan M. Clark | August 17, 2018
Teachout's proposal comes on the heels of a contest this week between Democrats running for attorney general over who would be the strictest monitor of abuses by those firms, or the "Sheriff of Wall Street."
By Colby Hamilton | August 16, 2018
Lauren and Dorothy Zarsky were charged with using non-public insider information provided second-hand from Rep. Collins to dump shares in a drug company he was a board member of.
By Colby Hamilton | August 15, 2018
U.S. District Judge Paul Crotty said the defendants were unable to defeat the 'Basic' presumption afforded the plaintiffs based on a preponderance of evidence.
Delaware Business Court Insider | Commentary
By Christopher B. Chuff, M. Duncan Grant, and Joanna J. Cline | August 15, 2018
It is well-settled Delaware law that a stockholder is deemed to be a controller when it owns more than 50 percent of the corporation's stock or it owns less than 50 percent of the corporation's stock, but nevertheless exercises actual control over the corporation or the challenged decision.
By Ross Todd | August 15, 2018
According to the SEC, the TOM tokens were an unregistered security since they presented "a transferable share or option on a security."
By C. Ryan Barber | August 14, 2018
An ex-Morgan Stanley lawyer alleges retaliation after raising FCPA and securities claims. Why we are watching this case and you should, too. Plus: Uber snags ex-DOJ and NSA lawyer Matt Olsen for a top security post. And scroll down for more on Tesla's law firm engagements.
By Dan M. Clark | August 11, 2018
Collins sent out a statement announcing his leave on Saturday morning. He said his decision was based partly on his family and partly for the sake of the Republican Party.
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