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January 15, 2020 | The Recorder

Fate of XRP Cryptocurrency Market Now in Judge's Hands

If the class action against Ripple Labs proceeds, it would not only threaten to eliminate XRP's utility as a currency, but it would upend and threaten to destroy "the $500 billion XRP market," according to the financial tech company's motion to dismiss.
5 minute read
January 07, 2020 | New York Law Journal

Ex-Goldman Sachs Banker Pleads Guilty to Securities Fraud Conspiracy

The defendant admitted to accepting cash payments in exchange for passing confidential details about corporate acquisitions and other deals involving Goldman client Buffalo Wild Wings to a Swiss trader and then covering his tracks using prepaid "burner" phones.
2 minute read
January 06, 2020 | National Law Journal

At Supreme Court, Fidelity Argues Against Liability Over 'Suspicious Activity Report' 

"Financial institutions are absolutely immune from private suits that are based on the filing of a suspicious activity report," lawyers from Jones Day, on behalf of client Fidelity Brokerage Services, told the U.S. Supreme Court on Monday.
4 minute read
January 02, 2020 | New York Law Journal

Marijuana Company Sued in Brooklyn Federal Court, Accused of Lying to Investors

In a proposed class action suit, Phillip Kim of the Rosen Law Firm wrote that Trulieve Cannabis Corp. deceived its investors about its marijuana growing procedures and insider involvement in real estate sales.
2 minute read
December 31, 2019 | New York Law Journal

Confidential Medicare Information Is 'Property' in Fraud Cases, 2nd Circuit Rules

The Second Circuit U.S. Court of Appeals, in the decision, upheld the convictions of a former federal employee, a hedge fund consultant, and employees of a hedge fund who were accused of using confidential government information to boost revenues.
5 minute read
Law Journal Press | Digital Book Pennsylvania Causes of Action, 12th Edition Authors: GAETAN J. ALFANO, RONALD J. SHAFFER, JOSHUA C. COHAN View this Book

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December 20, 2019 | National Law Journal

A 'Never Trump' Tale, DOJ Is Strained & Katie Porter's Stumpers: 12 Memorable White-Collar Stories

Here's a look back at some of the most-read white-collar stories of 2019 published at The National Law Journal.
6 minute read
December 17, 2019 | New York Law Journal

Banks Agree to $337M Settlement in Price-Fixing Case

The proposed settlement must still be approved by U.S. District Judge Jed. S. Rakoff, who has been overseeing the case in Manhattan.
3 minute read
December 17, 2019 | Law.com

Robbins Geller and Simpson Thacher Hammer Out $1.2B Valeant Settlement

Plaintiffs alleged the company now known as Bausch Health had "formed a secret network of so-called specialty pharmacies to artificially inflate the sale of Valeant drugs using a variety of fraudulent practices."
3 minute read
December 10, 2019 | New York Law Journal

Securities Suit Against Chicken Producer Is Tossed by Second Circuit Panel

The panel turned aside arguments that the courts should not apply the pleading standards of securities law to antitrust factual claims at the heart of the suit.
4 minute read
December 05, 2019 | New York Law Journal

Private Equity Fund Manager Accused of Defrauding Investors by NY Attorney General's Office

Allen was sued by the Attorney General's Office under the state's Martin Act, a section of law that affords the office sweeping authority to handle matters of securities fraud.
3 minute read

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