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Katten, Kaye Scholer, Probe Partner in Shkreli Matters
Evan Greebel, a Kaye Scholer partner who faces federal wire fraud charges, also is coping with two internal investigations into his work for the controversial pharmaceutical executive Martin Shkreli, who federal prosecutors say ran a Ponzi scheme.
Katten, Kaye Scholer Both Probing Partner Over Shkreli Charges
Evan Greebel, facing wire fraud charges for his ties to an accused Ponzi schemer, remains at Kaye Scholer as the firm commences an internal investigation into his alleged misconduct. His former firm, Katten Muchin Rosenman, has also launched a probe.
Katten, Kaye Scholer Both Probing Partner Over Shkreli Charges
Evan Greebel, facing wire fraud charges for his ties to an accused Ponzi schemer, remains at Kaye Scholer as the firm commences an internal investigation into his alleged misconduct. His former firm, Katten Muchin Rosenman, has also launched a probe.
Clarion Sells Boca Bank Tower for $36 Million
The eight-story Bank of America Tower in downtown Boca Raton sells for $326 per square foot.
Charles Schwab & Co., Inc. v. Retrophin, Inc.
Cross, Third-Party Claims Dismissed as Res Judicata, for Failure to Plead Scienter, Reliance
New DA Staffer Will Focus on Movement of Illicit Funds
On Nov. 16, Barry Koch, senior vice president and chief compliance officer at Western Union, will fill a newly created position in the Manhattan District Attorney's Office as counsel to the Investigation Division, working out of the Major Economic Crimes Bureau, the office said.
Class Action Waivers in FINRA Arbitration Agreements
In his Arbitration column, Samuel Estreicher discusses two recent Second Circuit decisions that provide significant guidance on interpretation of the FINRA rule that bars arbitration of class and collective actions and enforcement of arbitration agreements when class and collective actions are pending in most circumstances.
Class Action Waivers in FINRA Arbitration Agreements
In his Arbitration column, Samuel Estreicher discusses two recent Second Circuit decisions that provide significant guidance on interpretation of the FINRA rule that bars arbitration of class and collective actions and enforcement of arbitration agreements when class and collective actions are pending in most circumstances.Trending Stories
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