By Colby Hamilton | New York Law Journal | October 19, 2017
A Train, Babcock Advisors investment adviser was charged Thursday by the U.S. Securities and Exchange Commission with allegedly stealing more than $9 million from the Kurr Foundation.
By Colby Hamilton | New York Law Journal | October 19, 2017
The U.S. Court of Appeals for the Second Circuit affirmed a district court dismissal of a securities suit against investors in Men's Wearhouse Inc. for allegedly making short-swing trades ahead of the reorganization of the men's retailer under a holding company.
By Scott Flaherty | New York Law Journal | October 19, 2017
Picking up three former Bracewell lawyers, Hogan Lovells has expanded its securities litigation group in New York.
By Ross Todd | The Recorder | October 17, 2017
SAN FRANCISCO—Twitter Inc. has missed on an early attempt to knock out claims that it misled investors about the growth of its daily user base during…
Delaware Business Court Insider | News
By Tom McParland | Delaware Business Court Insider | October 16, 2017
A Delaware Court of Chancery judge on Oct. 13 criticized Abrams & Bayliss attorneys for pulling an about-face in a corporate dispute over the composition of the Roma Restaurant Holdings board.
By R. Robin McDonald | October 12, 2017
The SEC's Southeast regional director is stepping down but will remain at his post until his successor is selected.
By Colby Hamilton | Litigation Daily | October 7, 2017
Representing Lehman Brothers and its creditors committee, Quinn Emanuel Urquhart & Sullivan partner Andrew Rossman led a team in securing a $1.74 billion settlement from Citigroup.
By R. Robin McDonald | October 5, 2017
The Securities and Exchange Commission on Thursday sued Roswell attorney Marc A. Celello, accusing him of knowingly participating in a massive Ponzi scheme while serving as general counsel for multiple limited liability corporations owned and operated by James Torchia, long a target of the SEC.
By B. Colby Hamilton | September 29, 2017
Three brokers with the financial firm Alexander Capital are accused by the U.S. Securities and Exchange Commission of making bad recommendations to clients that led to losses for customers but large commissions for the brokers.
By B. Colby Hamilton | September 29, 2017
Deutsche Bank has agreed to a preliminary settlement of $190 million in a class action suit over foreign exchange rate price fixing allegations against some of the world's biggest financial institutions.
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