By Christine Simmons | September 4, 2018
If the settlements are approved by a court, securities regulators will have wrung about $216,815 from leaders from the busted firm. That money, however, is still a small fraction of a fraud alleged by the SEC.
By Scott Flaherty | August 2, 2018
The Arkansas legislative probe follows a former federal judge's findings of “questionable” billing practices carried out by Labaton Sucharow and other plaintiffs firms involved in securities litigation against State Street.
By Scott Flaherty | July 18, 2018
Tonkon Torp, targeted alongside Sidley Austin and prominent auditing firms that did work for Aequitas Management, has reached an $18.5 million deal that would resolve a proposed investor class action and related individual suits. Sidley continues to face claims.
By Scott Flaherty | June 29, 2018
After a special master tapped to review overbilling in a $75 million legal fee award in a securities class action settlement faulted Labaton Sucharow and its co-counsel, the firm fired off criticisms of its own.
By Dan Packel | May 9, 2018
Steven Metro was charged with stealing stock tips from Simpson Thacher and scribbling them on small pieces of paper that his accomplice chewed up to destroy the evidence.
By Christine Simmons | May 1, 2018
David Siegal, best known for obtaining a high-profile defense victory for private equity financier Benjamin Wey, co-led the government enforcement and litigation practice at Haynes and Boone.
By Christine Simmons | April 30, 2018
Two other partners are also making the move with Michael Schiavone, who co-chaired O'Melveny's capital markets practice.
By Scott Flaherty | April 20, 2018
Ahead of an upcoming Dallas trial, Proskauer's defense team filed a notice on Thursday with the U.S. Court of Appeals for the Fifth Circuit as part of an effort to escape claims from an official committee of investors who lost money in R. Allen Stanford's massive, long-running Ponzi scheme.
By Mike Scarcella | Christine Simmons | March 28, 2018
The former head of the SEC's enforcement division is now serving as deputy U.S. attorney in the Southern District of New York.
By Scott Flaherty | March 12, 2018
A little less than a year after his retirement as a Bank of America executive and top in-house counsel, Gary Lynch is back at Davis Polk, where he once spent a dozen years as a partner.
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