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Corporate Counsel

SEC Gets Tough With 235 Subpoenas Tied to Billion-Dollar Investment Firm

The U.S. Securities and Exchange Commission filed an action to enforce subpoenas against 235 companies connected to the Woodbridge Group of Companies.
4 minute read

The Legal Intelligencer

Stay Remains Critical to Preserve Bankruptcy Sale Appeal

In the ongoing and seemingly never ending low interest environment, some might argue that the Bankruptcy Code as it applies to commercial debtors has become more of a sale platform than a reorganization tool.
16 minute read

The American Lawyer

Ex-Linklaters Lawyer Tied to Insider Trading Case Plans to Restart Legal Career

A lawyer for Menglu Wang called her "an innocent bystander" and said she does not face any charges.
3 minute read

The Recorder

Q&A: Ripple GC on Cryptocurrency, the Law and Blockchain Hype

"Just because you have a new technology doesn't mean that no laws apply to it," says Ripple general counsel Brynly Llyr.
4 minute read

Litigation Daily

The Last-Ditch (and Doomed) Effort to Save the CFPB Arbitration Rule

Veterans groups are urging Trump to veto a bill that would wipe out the Consumer Financial Protection Bureau's arbitration rule. Think of it as the lobbying equivalent of the Charge of the Light Brigade: a doomed but valiant effort.
5 minute read

Daily Business Review

$34,400 Missing From Bankruptcy Case as Attorney Vacations in Peru

“He used it as a personal piggy bank," said creditor attorney Gary Freedman. "Whenever he needed money he dipped into his trust account."
4 minute read

Daily Business Review

Cushman Team Secures $11.2M Loan on Pompano Portfolio

Jason Hochman, senior director for Cushman & Wakefield in Boca Raton, negotiated the fixed rate loan from Wells Fargo for KEI Properties.
5 minute read

Daily Business Review

HFF Secures $58M Loan for Miami-Dade Retail Portfolio

The properties are grocery stores, pharmacies and other retail selling necessities.
5 minute read

Daily Business Review

Deutsche Bank Reaches $220M LIBOR Settlement With Florida, Other States

 Deutsche Bank has agreed to a $220 million, 45-state settlement over its role in the manipulation of the benchmark London Interbank Offered…
3 minute read

New York Law Journal

Second Circuit Won't Review Broker's Lifetime Bar From FINRA Firms

The U.S. Court of Appeals for the Second Circuit declined Wednesday to review a decision by the U.S. Securities and Exchange Commission to uphold the lifetime barring of former broker Talman Harris from the financial industry.
6 minute read

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