By P.J. D'Annunzio | August 21, 2017
A federal judge has upheld a $1 million verdict in a civil Racketeer Influenced and Corrupt Organizations Act case filed by a man who claimed his daughter and son-in-law sabotaged his business by embezzling company funds and diverting them to their own company.
By Sue Reisinger | August 18, 2017
It's just the latest instance of federal regulators pointing the finger at CCOs.
By B. Colby Hamilton | August 18, 2017
Prosecutors said they were dismissing all charges, with prejudice, after reaching an agreement with counsel for the two defendants, Javier Martin-Artajo and Julien Grout.
By B. Colby Hamilton | August 16, 2017
A former IT employee of an unnamed multinational bank is accused by federal authorities of running a $5 million insider trading scheme with six other defendants, according to parallel suits filed in Manhattan federal court Wednesday.
Delaware Business Court Insider
By Tom McParland | August 15, 2017
A Georgia-based technology and investment firm must defend claims that it duped two early stockholders into investing a combined $5 million in the venture, a Delaware magistrate judge ruled on Tuesday.
By R. Robin McDonald | August 15, 2017
For four years, salesmen in Tennessee and Florida boiler rooms sold prospective investors on what they claimed were oil and natural gas projects "tailored for the conservator investor," guaranteeing them 15-55 percent "safe and consistent" annual returns that would "last for decades."
By By Ed Silverstein | August 15, 2017
The U.S. Court of Appeals for the Seventh Circuit threw out a challenge that declared the federal anti-"spoofing" law unconstitutionally vague.
By Colby Hamilton | August 11, 2017
It took five years for the government to decide to halt its securities fraud prosecution of international financier Benjamin Wey. But for his attorney, Haynes and Boone partner David Siegal, the problems with the feds' case were baked-in from the start.
By newyorklawjournal | New York Law Journal | August 10, 2017
Short-Swing Profits Suit's Dismissal Upheld; Premium Discount for Call Options Not Alleged
By B. Colby Hamilton | August 10, 2017
Have crisis, will see class actions. That's the fate befalling Wells Fargo (again) after news broke that it inappropriately charged some 800,000 auto loan customers with insurance that they didn't want. The move forced tens of thousands into delinquency, according to an internal report.
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