By Hugo Guzman | August 13, 2021
"As crypto companies grow, they need to be aware of the increased legal risk that comes with larger operations," Patterson Law Firm's Michael Haeberle said.
By ALM Staff | August 11, 2021
This suit was surfaced by Law.com Radar. Read the complaint here.
By Clark Frogley, Quantexa | August 11, 2021
While the use of social media and apps for investing has been a welcome way for individuals to enter trading, the practice also comes with increased dangers. Fortunately, though securities fraud may be a familiar challenge, the ability to detect suspicious behavior is improving.
By Jorge deNeve, Michael Simeone and David Cohen | August 9, 2021
The permissible scope of legitimate expenses remains fertile territory for defense counsel and poses thorny challenges for the SEC and the courts.
By ALM Staff | August 9, 2021
This suit was surfaced by Law.com Radar. Read the complaint here.
By ALM Staff | August 4, 2021
This suit was surfaced by Law.com Radar. Read the complaint here.
By ALM Staff | August 4, 2021
This suit was surfaced by Law.com Radar. Read the complaint here.
By Greg Land | August 4, 2021
The ex-wife and co-defendants of indicted former Board of Regents member Dean Alford asked Middle District Judge Clay Land to toss out civil claims alleging a multi-million dollar pyramid scheme, but he declined to do so.
By Meghann M. Cuniff | August 4, 2021
Twitter again becomes an issue in Michael Avenatti's federal wire fraud trial in California, with Avenatti complaining about a witness reading trial tweets before her testimony.
By ALM Staff | August 4, 2021
This suit was surfaced by Law.com Radar. Read the complaint here.
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