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The Legal Intelligencer

Ex-Big Law Partner Still Angry After SEC Fraud Claims Tossed

William Uchimoto, a former partner at Buchanan Ingersoll, Saul Ewing and Stevens & Lee, says the only one guilty of misconduct in his case was the SEC.
15 minute read

Daily Business Review

Liar Loans? SEC Charges Banker Misled Investors Before Housing Crash

Barbs were thrown between the Securities and Exchange Commission and Miami attorney Eugene Stearns as civil trial began over a Florida bank's 2007 disclosures.
12 minute read

New York Law Journal

Royal Park Investments SA/NA v. HSBC Bank USA NA.

By | March 28, 2017
Sample of Loans May Not Be Re-Underwritten To Establish Breach, Demonstrate Liability
3 minute read

New Jersey Law Journal

Milberg Targeted in $10.6M Fee Fight Linked to Merck Drug

Milberg is accused of underpaying Louisiana firm Kahn, Swick & Foti, which claims it only received $400,000 for it's role in litigation against painkiller Vioxx.
23 minute read

The Recorder

In re Gugliuzza

By | March 24, 2017
3 minute read

Daily Business Review

PwC Settles Midtrial in MF Global Accounting Malpractice Case

The multibillion-dollar fight between the bankruptcy administrator for MF Global and PricewaterhouseCoopers has been settled midtrial.
13 minute read

New York Law Journal

Jay Clayton, SEC Chair Nominee, Grilled Over Wall Street Ties

Fending off questions about his lucrative law practice and potential conflicts of interest, Jay Clayton, the Sullivan & Cromwell partner who was nominated to lead the U.S. Securities and Exchange Commission, on Thursday defended his private sector experience as an asset and said he was "committed to showing no favoritism to anyone in this position."
20 minute read

Daily Business Review

Banker Facing Retrial Accuses SEC of 'Intellectual Dishonesty'

Former BankAtlantic CEO Alan Levan says he's ready to confront a Securities and Exchange Commission lawsuit that's headed to a retrial after appeal.
10 minute read

New York Law Journal

Packer v. Raging Capital Management, LLC

By | March 23, 2017
Short-Swing Profits Action Denied Dismissal Under Registered Investment Adviser Exemption
3 minute read

Corporate Counsel

Regulators Seek Rare Lifetime Ban for Two Bankers

The Federal Reserve Board wants to ban from banking for life two former managing directors of JPMorgan Securities in Hong Kong in connection with violations of bribery and other anti-corruption laws.
10 minute read

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