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Daily Business Review

Feds Pursue $15M Stolen in Oil-Gas Fraud With South Florida Recruiters

The SEC charges fraud organizers put some money aside to buy oil-drilling operations to make their high-earning scam appear real.
4 minute read

The Recorder

Proposed California Bill Will Explicitly Protect Women Investors From Predatory VCs

A California State Senator wants to codify specific protections for female entrepreneurs who face sexual harassment from investors and venture capitalists.
3 minute read

New York Law Journal

U.S. Commodity Futures Trading Com. v. Wang

Future CEA Violations Unlikely, Permanent Registration Ban Denied, Lesser CMP Imposed
3 minute read

Legaltech News

Conviction Upheld for Automated Commodities Trading Practice Known as 'Spoofing'

The U.S. Court of Appeals for the Seventh Circuit threw out a challenge that declared the federal anti-"spoofing" law unconstitutionally vague.
6 minute read

The Recorder

Curci Investments, LLC v. Baldwin

C.A. 4th; G052764 The Fourth Appellate District reversed a judgment. The court held that reverse veil piercing is available in California in appropriate…
4 minute read

New York Law Journal

Cece & Co. Ltd. v. U.S. Bank N.A.

Indenture Trustee Bank Lacked Right to Profit From Sale of Remaining REMIC Trust Assets
6 minute read

New York Law Journal

Wendt v. The BondFactor Co. LLC

Whistleblowers' Dodd-Frank Retaliation Claims Held Res Judicata After Arbitration
3 minute read

Connecticut Law Tribune

Berkowitz, Trager & Trager Sued Over Opinion Tied to Bad $13M Loan

UCF I Trust 1 and a trustee claim the law firm misrepresented the ownership interest of the borrower, which enticed the trust to issue the loan.
4 minute read

The Legal Intelligencer

With Green Light in Hong Kong, Morgan Lewis Plans for Asia Growth

Morgan, Lewis & Bockius' association with Luk & Partners has received official approval from The Law Society of Hong Kong, establishing the combined entity as a registered foreign law firm in Hong Kong.
3 minute read

Daily Business Review

Palm Beach Judge Kicks $405k Jury Award to $0 in Stock Case

The plaintiffs asked for up to $65 million.
3 minute read

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