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September 16, 2020 | The Recorder

San Francisco US Attorney Names No. 2, Launches Securities Fraud Section

The moves are part of U.S. Attorney David Anderson's ongoing efforts to speed up prosecution timelines.
4 minute read
August 14, 2020 | Daily Business Review

Ex-Hertz CEO Agrees to Return $2M to Settle Securities Charges After Accounting Scandal

Ex-Hertz CEO and Chairman Mark Frissora was accused of pursuing three tracks that ended up inflating pretax income by $235 million.
3 minute read
August 13, 2020 | New York Law Journal

Allianz Taps Giuffra, Sullivan & Cromwell in Investor Lawsuit Claiming $774M in Losses Amid Pandemic Downturn

Robert Giuffra Jr., known for his work in high-profile securities and white-collar defense cases, has recently represented Goldman Sachs in class actions accusing it of discriminating against women and lying to investors about conflicts of interest, and helped Fiat Chrysler Automobiles ink settlements worth about $800 million over its emission issues.
4 minute read
July 31, 2020 | Daily Business Review

DLA Piper, Fox Rothschild Sued in $170 Million EquiAlt Real Estate Ponzi Scheme

A DLA Piper partner formerly with Fox Rothschild is accused of drafting deceptive and misleading documents intended for prospective EquiAlt investors.
4 minute read
July 08, 2020 | The Recorder

Meet the Lawyers Who Want to Overhaul Oracle and Facebook's Boardrooms

When asked if Frank Bottini plans to bring more shareholder derivative lawsuits against Silicon Valley companies who allegedly do not follow through on their diversity initiatives, the Bottini & Bottini lawyer said Oracle is certainly not the only company that lacks diversity in its top ranks.
7 minute read
Law Journal Press | Digital Book Texas Litigators’ Guide to Departing Employee Cases 2018 Authors: View this Book

View more book results for the query "White Case"

July 08, 2020 | Corporate Counsel

Convicted Ex-General Counsel on Securities Fraud Judgment: 'Things Happen in Life'

"You take them and it's a journey. Some good. Some bad," said Luke Zouvas, who was implicated in a pump-and-dump securities fraud scheme.
4 minute read
June 25, 2020 | The Recorder

Reunited: Disgraced Lobbyist Jack Abramoff Leans on Abbe Lowell for Defense Again

Lowell previously represented the super-lobbyist in 2006 when he was sentenced to six years in prison after pleading guilty to fraud, tax evasion and conspiracy charges. On Thursday, federal prosecutors and the SEC announced charges related to a proposed new cryptocurrency.
3 minute read
June 25, 2020 | National Law Journal

With 'Focus' on SEC, Jay Clayton Deflects Questions Over Potential SDNY Nomination

"I expect to continue to devote my full attention to the commission," SEC Chairman Jay Clayton told U.S. House lawmakers Thursday.
5 minute read
May 11, 2020 | New York Law Journal

Manhattan Judge Tosses Securities Fraud Suit Targeting GE Over Turbine Disclosures, Accounting Flaws

A Manhattan federal judge has dismissed an investor class action that targeted General Electric Co. for allegedly concealing a major defect with its newest line of power plant turbines and taking a "mammoth" $22 billion write-off, which sparked civil and criminal investigations of the multinational conglomerate.
4 minute read
April 28, 2020 | National Law Journal

DC Circuit Reminds Everyone the DC Court of Appeals Is Not the Same Court

A Mayer Brown lawyer, arguing as amicus counsel for a former compliance officer who was challenging an SEC order, told the D.C. Circuit: "He made a very understandable mistake. The two courts' names are very similar."
4 minute read

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