By Celia Ampel | Catherine Wilson | December 21, 2017
The SEC alleges Woodbridge and its former CEO Robert H. Shapiro defrauded more than 8,400 investors, many of whom were elderly.
By Monika Mesa | December 20, 2017
The former CEO of Patriot National is blaming the law firms for its impending bankruptcy.
By Monika Mesa | December 20, 2017
Conroy Simberg partners Christopher Berga and Mark Goldstein will lead the firm's cannabis practice out of its office in Hollywood, Fla.
By Ben Hancock | December 15, 2017
Miami-based Centra Tech has advertised itself as building debit-card system for cryptocurrency and drawn endorsements from the boxer Floyd Mayweather. But a new suit alleges its fundraiser violated federal securities law.
By ALM Staff | December 11, 2017
The legal team defeats a proposed shareholder class action on behalf of Knology Inc., which successfully pursued a $1.5 billion merger.
By ALM Staff | December 11, 2017
Attorneys at three South Florida law firms combine to extract a record-setting EB-5 fraud settlement in the case of a Vermont ski resort.
By Katheryn Tucker | December 6, 2017
Kerry Zinn joins the firm as a principal focusing on financial crime compliance and regulatory enforcement.
By Tony Mauro | November 28, 2017
The U.S. Supreme Court on Tuesday seemed to agree on one aspect of a 1998 statute aimed at reforming securities litigation: It's all gibberish. An exasperated Justice Samuel Alito Jr. used the word "gibberish" three times during arguments in Cyan v. Beaver County Employees Retirement Fund. The California case asks the high court to interpret the language of the Securities Litigation Uniform Standards Act regarding state jurisdiction over securities class actions.
By Scott Flaherty | November 13, 2017
Walter "Chet" Little has entered a guilty plea to a securities fraud conspiracy charge and faces a maximum prison sentence of five years and a fine of up to $250,000.
By Colby Hamilton | October 26, 2017
Deutsche Bank has agreed to a $220 million, 45-state settlement over its role in the manipulation of the benchmark London Interbank Offered…
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