New York Law Journal | In Brief
By Colby Hamilton | January 17, 2018
Robert Bogucki arraigned Wednesday on wire fraud charges for allegedly “front-running” ahead of a large trade on behalf of his client, Hewlett-Packard.
By Jenna Greene | January 17, 2018
It was an anticlimactic beginning to what's sure to be an impassioned fight, plus Simpson Thacher puts a stake through a securities fraud class action and two big laterals pickups from Arnold & Porter Kaye Scholer.
By R. Robin McDonald | January 16, 2018
U.S. District Chief Judge Thomas Thrash Jr. has set up separate litigation tracks for 334 consumer suits and 62 suits by financial institutions against Equifax. Thrash also will preside over separate securities fraud claims against the Atlanta-based credit bureau.
By Colby Hamilton | January 12, 2018
The suit hinged on public statements about the energy company's code of conduct for its executives, which appeared not to be heeded after its former CEO faced SEC charges.
By Colby Hamilton | January 12, 2018
The panel said U.S. District Judge Paul Crotty's handling of Goldman Sachs' attempt to rebut key elements required for class certification should require further review.
By Jonathan Ringel | January 10, 2018
He will head an Atlanta office of more than 160 enforcement attorneys, accountants, investigators, and compliance examiners who cover Georgia, North Carolina, South Carolina, Tennessee, and Alabama.
New York Law Journal | Analysis
By Philip M. Berkowitz | January 10, 2018
In his Employment Issues column, Philip M. Berkowitz writes: Ban-the-box laws did not make the decision whether to carry out background checks any easier for publicly traded companies and financial institutions. These companies must be familiar with the requirements of these various laws. Failing to get this right can have dire consequences.
Delaware Business Court Insider | Commentary
By Arthur R. Bookout | January 10, 2018
While many view the period between Thanksgiving and Jan. 1 as a hectic time of year, no one has been working harder than the Delaware courts.
New York Law Journal | Analysis
By Marc I. Gross and Jeremy A. Lieberman | January 8, 2018
Marc I. Gross and Jeremy A. Lieberman explore 'In re Petrobras Sec. Litig.' and 'Waggoner v. Barclays' in depth, along with their ramifications for class certification motions.
By Scott Flaherty | January 8, 2018
The new firm will be based in New York and says it will have a nationwide focus on securities fraud, data breach, antitrust, consumer fraud, opioid and other cases involving commercial and pharmaceutical malfeasance.
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