By Nicole Lynn | December 20, 2019
Nicole Lynn, of Houston, is a double threat: By day, she's an associate at Norton Rose Fulbright, where she represents financial institutions and energy companies in securities, breach of contract and products liability issues, while at night and on weekends she is a sports agent, hobnobbing and representing players in the NFL and college.
By Angela Morris | December 10, 2019
The FDIC alleged that banks made untrue, misleading statements about the quality of the mortgage loans in order to sell billions worth of residential mortgage-backed securities to Guaranty Bank, which failed in 2009.
By Lidia Dinkova | October 15, 2019
Robert Shapiro was accused of fleecing 9,000 investors with a promise of profits on real estate loans, and seniors contributed about $400 million in retirement savings.
By R. Robin McDonald | October 11, 2019
A University of Georgia graduate duped fellow students, alumni and their families of about $1 million in what federal prosecutors said was a classic Ponzi scheme.
By MP McQueen | September 27, 2019
Without admitting or denying the SEC's allegations, Mylan, headquartered in the Netherlands with U.S. operations based in Canonsburg, Pennsylvania, agreed to the entry of a final judgment ordering a $30 million penalty and permanently enjoining it from violating sections of the Securities Act of 1933 and Securitiies Exchange Act of 1934.
By Phillip Bantz | September 10, 2019
CLO Marissa Arreola and CFO Brandon Moreno have exited Nobilis Health Corp. as the company prepares to be removed from the NYSE American stock exchange for failing to file earnings reports.
By Katheryn Tucker | August 29, 2019
Those investors were mostly retired NFL players in a class action lawsuit against the league claiming they suffered brain injuries as a result of concussions. Many had risked their NFL retirement funds.
By Angela Morris | June 19, 2019
The judge presiding over Paxton's case agreed to pay special prosecutors $300 per hour, but the case has been delayed for years over their fee, as Collin County commissioners argued that there's a statute saying the county can only pay the prosecutors the same fee that an appointed indigent defense attorney would receive.
By Marcia Coyle | December 14, 2018
"In short, the government dug in its heels all the way to the end, and lost it all," Gibson Dunn said in its fee petition in the D.C. Circuit, where the firm was pro bono in a case challenging the appointment of SEC administrative law judges.
By Phillip Bantz | December 13, 2018
Jared Rice Sr. and Stanley Ford, who served as CEO and COO of the Dallas-based AriseBank, respectively, also have been barred for life from serving as officers and directors of public companies and participating in digital securities offerings.
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