By B. Colby Hamilton | August 4, 2017
The government's case against financier Benjamin Wey may be on the verge of collapse.
By Celia Ampel | August 4, 2017
A June U.S. Supreme Court decision does not change the SEC's ability to pursue its disgorgement claims against the estate of disgraced businessman David Brooks.
By B. Colby Hamilton | August 2, 2017
The plaintiff in an ongoing securities fraud class action suit against Fiat Chrysler Automobiles over emissions violations faced a setback on Tuesday.
By Sue Reisinger | August 1, 2017
K&L Gates has just pulled in its second top lawyer in the past year from the SEC.
By Christine Simmons | July 31, 2017
Two plaintiffs firms are urging New York judges to deny Reed Smith's claim to $6.75 million in attorney fees for its work as co-counsel in a securities class action, claiming the traditionally defense-side firm misled them in stating it was free from conflicts.
By B. Colby Hamilton | July 31, 2017
U.S. District Judge Paul Engelmayer of the Southern District of New York will allow to go forward a suit claiming a dozen of the biggest banks colluded against competition in the $230 trillion interest rate swap market.
By therecorder | The Recorder | July 31, 2017
9th Cir.; 15-55173 The court of appeals reversed a district court judgment. The court held that the non-forward-looking portions of “mixed statements,”…
By B. Colby Hamilton | July 28, 2017
Federal law enforcement's growing reliance on foreign partners as U.S. prosecutors build cases against targets abroad will have to adjust to a new reality after the Second Circuit curtailed compelled testimony use in cross-border prosecutions.
By B. Colby Hamilton | July 26, 2017
Class action security fraud suits were filed at a record clip in the first half of 2017, according to a new report by Cornerstone Research.
By B. Colby Hamilton | July 25, 2017
Former Long Island investment adviser Tibor Klein, who pleaded guilty Tuesday to a single count of conspiracy to commit securities fraud, was accused of using information obtained from his client and friend, former Arent Fox partner Robert Schulman, about the $3.6 billion merger of Pfizer Inc. and King Pharmaceuticals.
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