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Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| Billionaire Raj Rajaratnam arrested in biggest hedge fund scandal. |
|
Brief article |
Oct 16, 2009 |
207 |
| Galleon Hedge Fund founder Raj Rajaratnam arrested. |
|
Brief article |
Oct 16, 2009 |
114 |
| Fenwick Employment Brief - September, 2009. |
|
Case overview |
Sep 16, 2009 |
2319 |
| OSC Refuses To Cease Trade Poison Pill: Shareholder Rights Plan Maintained In The Face Of A Hostile Partial Bid. |
|
|
Sep 16, 2009 |
675 |
| Taxpayer Prevails - Again - On Beneficial Ownership. |
|
Case overview |
Sep 8, 2009 |
1185 |
| Madoff trustee in talks. |
|
Brief article |
Sep 1, 2009 |
162 |
| Enterasys case dismissed: criminal charges dropped against ex-Enterasys exec. |
Sanders, Bob |
|
Aug 28, 2009 |
517 |
| Judge freezes assets of Lainharts, Associates. |
Moritz, Gwen |
|
Aug 10, 2009 |
361 |
| Ex-AIG CEO Greenberg pays $15 million to settle fraud and accounting suit. |
|
Brief article |
Aug 6, 2009 |
243 |
| Second Circuit Court Of Appeals Ruling May Impact Investment Advisors' Liability In Litigation Involving Failed Investments. |
|
Case overview |
Aug 5, 2009 |
905 |
| General Electric to pay SEC $50 million for accounting fraud. |
|
Brief article |
Aug 4, 2009 |
169 |
| Regulators charge investment fund operators with fraud. |
Allen, Mike |
|
Aug 3, 2009 |
445 |
| The gentle art of fleecing the very rich: the world gasped in shock when it was revealed that respected US investor Bernie Madoff had been milking thousands of ordinary people with fake promises of instant wealth. He amassed a reputed $50bn before he was rumbled. But Madoff is only one in a long line of shysters practising the infamous 'Ponzi Scheme'. Tom Nevin reports on an alleged South African version of the scam. |
Nevin, Tom |
|
Aug 1, 2009 |
1437 |
| Madoff thought authorities had caught him. |
|
Brief article |
Jul 29, 2009 |
187 |
| Madoff relocates a second time. |
|
Brief article |
Jul 14, 2009 |
208 |
| Midday minute July 14 AcentsA[euro]A" Finance. |
|
Brief article |
Jul 14, 2009 |
192 |
| Madoff on his way to 150-year prison cell. |
|
Brief article |
Jul 13, 2009 |
175 |
| Bernie Madoff's wife, Ruth, releases statement: Read full text. |
|
Brief article |
Jun 29, 2009 |
331 |
| Madoff gets maximum sentence for fraud. |
|
|
Jun 29, 2009 |
383 |
| Madoff: 'I made a terrible mistake'. |
|
Brief article |
Jun 29, 2009 |
327 |
| Madoff victims vent before judge ahead of sentence. |
|
Brief article |
Jun 29, 2009 |
199 |
| Imprisoned Enterasys exec wins new hearing. |
Sanders, Bob |
|
Jun 19, 2009 |
1266 |
| New York's Highest Court Limits the Type of Relationship that Can Give Rise to Claims of Breach of Fiduciary Duty, and Clarifies the Pleading Standard Applicable to Fraud and Aiding and Abetting Claims. |
Conti, Pat |
Case overview |
Jun 19, 2009 |
1236 |
| Royal Dutch Shell to pay $381 mln in securities fraud case settlement. |
|
Brief article |
May 30, 2009 |
190 |
| Third Circuit Clarifies Applicability For PSLRA Safe Harbors And Standards For Alleging Scienter In Securities Fraud Cases. |
|
|
May 11, 2009 |
2262 |
| U.S. attorney rebuffs ex-Enterasys exec's conflict charge: filing denies Colantuono played a role in guiding Cabletron probes. |
Sanders, Bob |
Case overview |
May 8, 2009 |
839 |
| Calif. financier Danny Pang arrested for alleged cash structuring crime. |
|
Brief article |
Apr 28, 2009 |
189 |
| Citigroup accused of selling securities as money market instruments. |
|
Brief article |
Apr 16, 2009 |
136 |
| 'Stanford refugees' finally get money back: local financial advisers innocent in meltdown, Andrew Meadors says. |
Moritz, Gwen |
|
Mar 30, 2009 |
1487 |
| Stanford can't pay lawyers, but defense team takes shape: report. |
|
Brief article |
Mar 27, 2009 |
149 |
| Madoff's net worth is $823 million. |
|
Brief article |
Mar 13, 2009 |
162 |
| Madoff to be jailed until sentencing. |
|
Brief article |
Mar 12, 2009 |
203 |
| Madoff 'Grateful' to speak of crimes, but ‘Deeply Sorry'. |
|
Brief article |
Mar 12, 2009 |
195 |
| Madoff pleads guilty but immediate jail time to be determined. |
|
Brief article |
Mar 12, 2009 |
76 |
| KB case: a federal grand jury indicted former KB Home Chief Executive Bruce Karatz on charges that he attempted to defraud the L.A. homebuilder's shareholders by awarding himself and other executives stock options that were backdated to increase their value. |
|
Brief article |
Mar 9, 2009 |
86 |
| Madoff may soon plead guilty. |
|
Brief article |
Mar 6, 2009 |
163 |
| Looking for trouble: with litigation rising, insurers advise companies to shore up their liability defenses. |
Cavanaugh, Bonnie Brewer |
Survey |
Mar 1, 2009 |
1636 |
| New York District Court Decision Impacts Usual-Course-of-Business Option in Document Discovery Production. |
|
|
Feb 25, 2009 |
961 |
| A compilation of enforcement and non-enforcement actions - January 2009. |
|
|
Feb 16, 2009 |
1365 |
| Litigation and securities advisory: litigation triggered by Madoff collapse. |
|
|
Feb 13, 2009 |
1891 |
| Tips to avoid falling for the next Ponzi scheme. |
Friedman, Mark |
|
Feb 2, 2009 |
1224 |
| Letter from the publisher. |
Collin, Jonathan |
|
Feb 1, 2009 |
2380 |
| The Bernard Madoff scandal raises the question: What exactly is the point of the Securities and Exchange Commission? |
|
Brief article |
Jan 26, 2009 |
244 |
| Privilege May Apply To Drafts Of SEC Filings. |
|
Case overview |
Jan 23, 2009 |
733 |
| Ponzi, Madoff, and the Fed. |
Jasper, William F. |
|
Jan 5, 2009 |
835 |
| Rob Peter to pay Paul. |
|
Brief article |
Jan 1, 2009 |
133 |
| Clients affected by Madoff scandal should take a proactive approach. |
|
|
Dec 24, 2008 |
360 |
| CDNS Shareholders: Hagens Berman Sobol Shapiro Announces Class Action Lawsuit Against Cadence Design Systems. |
|
|
Dec 1, 2008 |
414 |
| SEC settlements: a new era post-SOX. |
Larsen, Jan; Buckberg, Elaine; Lev, Baruch |
|
Nov 11, 2008 |
4271 |
| Supreme Court Docket Report - October Term, 2008. |
Himmelfarb, Dan |
|
Nov 4, 2008 |
688 |
| International round up. |
|
|
Oct 24, 2008 |
1848 |
| Izard Nobel LLP Announces Class Action Lawsuit against Medicis Pharmaceuticals Corporation. |
|
|
Oct 13, 2008 |
360 |
| Izard Nobel LLP Announces Class Action Lawsuit Against AuthenTec, Inc. |
|
|
Oct 10, 2008 |
318 |
| Izard Nobel LLP Announces Class Action Lawsuit against Biovail Corporation. |
|
|
Oct 9, 2008 |
364 |
| Izard Nobel LLP Announces Class Action Lawsuit against Canadian Imperial Bank of Commerce. |
|
|
Sep 26, 2008 |
369 |
| Izard Nobel LLP Announces Class Action Lawsuit against Novatel Wireless, Inc. |
|
|
Sep 20, 2008 |
370 |
| Izard Nobel LLP Announces Class Action Lawsuit against NextWave Wireless Inc. |
|
|
Sep 17, 2008 |
364 |
| Izard Nobel LLP Announces Class Action Lawsuit Against Harris Stratex Networks, Inc. |
|
|
Sep 17, 2008 |
358 |
| Izard Nobel LLP Announces Class Action Lawsuit Against BankUnited Financial Corporation. |
|
|
Sep 17, 2008 |
354 |
| Izard Nobel LLP Announces Class Action Lawsuit against Perini Corp. |
|
|
Aug 27, 2008 |
361 |
| Izard Nobel LLP Announces Class Action Lawsuit against Reddy Ice Holdings, Inc. |
|
|
Aug 11, 2008 |
371 |
| Izard Nobel LLP Announces Class Action Lawsuit against KKR Financial Holdings, LLC. |
|
|
Aug 8, 2008 |
357 |
| Izard Nobel LLP Announces Class Action Lawsuit against CarMax, Inc. |
|
|
Aug 7, 2008 |
364 |
| Izard Nobel LLP Announces Class Action Lawsuit against MF Global Ltd. |
|
|
Aug 5, 2008 |
371 |
| Izard Nobel LLP Announces Class Action Lawsuit against Zimmer Holdings, Inc. |
|
|
Aug 5, 2008 |
358 |
| Izard Nobel LLP Announces Class Action Lawsuit Against CIT Group, Inc. |
|
|
Aug 4, 2008 |
367 |
| Second Circuit Holds That Primary Securities Fraud Violations Require Deception Attributable To The Defendant. |
Goldstein, Joseph |
Case overview |
Jul 25, 2008 |
1342 |
| Convicted Enterasys exec implicates Benson, others: in court filing, former CFO Robert Gagalis also claims conflicts involving the U.S. attorney and his own lawyer. |
Sanders, Bob |
|
Jul 18, 2008 |
1507 |
| Chambers Bank, developers sued; securities fraud alleged. |
Stockstill, Katie |
|
Jul 7, 2008 |
242 |
| Tyco suits re-emerge in N.H. court. |
|
Brief article |
Jul 4, 2008 |
329 |
| Executive decision: acquitted Enterasys exec's retrial rescheduled again. |
Sanders, Bob |
Brief article |
Jun 6, 2008 |
218 |
| Corporate And Financial Weekly Digest - May 16, 2008. |
|
|
May 20, 2008 |
2414 |
| Emerging Issues In Securities Litigation: Pleading Scienter In 10b-5 Actions After Tellabs. |
|
Case overview |
May 8, 2008 |
7669 |
| Both sides seek sentencing delay for convicted Gen Re, AIG execs. |
Dankwa, David |
Brief article |
May 1, 2008 |
224 |
| Money hold: the SEC said it stopped a $29.5-million severance package from being paid to Gemstar-TV Guide International Inc.'s former chief executive, Henry Yuen, who was charged with securities fraud. |
|
|
Apr 14, 2008 |
74 |
| SEC charges five. |
Allen, Mike |
|
Apr 14, 2008 |
373 |
| Stoneridge ruling deals a serious blow to secondary suits: Stoneridge might be the most important finance case the Supreme Court decides this year, extending a winning streak for business and Wall Street in shareholder class actions that began in 2004. |
Vallario, Cynthia Waller |
|
Apr 1, 2008 |
2368 |
| Try, try again: Enterasys retrial rescheduled once more. |
Sanders, Bob |
Brief article |
Mar 14, 2008 |
251 |
| Johnson Bottini, LLP Announces Update on Brocade Options Backdating Case. |
|
|
Mar 5, 2008 |
197 |
| Supreme Court Limits The Reach Of Private Federal Securities Law Actions, Rejecting Claims Of Liability Based Upon A "Scheme To Defraud". |
|
|
Feb 25, 2008 |
821 |
| U.S. Securities Class Action Lawsuit Filings Soared In 2007. |
Caparelli, Christopher |
|
Feb 18, 2008 |
550 |
| Stoneridge Investment Partners, LLC v. Scientific-Atlanta, Inc., et. al. |
|
|
Feb 14, 2008 |
858 |
| The Supreme Court Rejects Liability Of Customers, Suppliers And Other Secondary Actors In Private Securities Fraud Litigation. |
|
|
Feb 7, 2008 |
2530 |
| Legal update: high court bars secondary liability in securities case. |
Nilsen, Kim |
|
Feb 1, 2008 |
579 |
| U.S. Supreme Court Further Restricts Securities Fraud Suits, Citing Protection Of U.S. Markets. |
|
Case overview |
Jan 31, 2008 |
924 |
| Lost in the holiday shuffle: mergers, spin-offs, settlements. |
Sanders, Bob |
|
Jan 18, 2008 |
1299 |
| Supreme Court Rejects "Scheme Liability" In Private Securities Fraud Litigation. |
|
|
Jan 18, 2008 |
2052 |
| The Stoneridge Case: Supreme Court Limits Securities Fraud Lawsuits. |
|
Case overview |
Jan 18, 2008 |
536 |
| The missing link between insider trading and securities fraud: stockholders always lose in a securities fraud class action. |
Booth, Richard A. |
|
Dec 22, 2007 |
4469 |
| Hagens Berman Sobol Shapiro Announces Class Action Lawsuit Against Washington Mutual. |
|
|
Nov 10, 2007 |
645 |
| Supreme Court Hears Oral Argument In Stoneridge Case to Address "Scheme" Liability Under Section 10(b). |
|
Case overview |
Nov 6, 2007 |
806 |
| Merrill Lynch & Co., Inc. (MER) Reports $8 Billion Charge Related to Collateralized Debt Obligations and is Sued for Securities Fraud. |
|
|
Nov 3, 2007 |
616 |
| Case could benefit Enron investors; Supreme Court; Question is whether 3rd parties are liable for company's fraud. |
|
|
Oct 7, 2007 |
654 |
| Public Finance Alert: Federal Appeals Court Rules Municipal Bond Insurer Lacks Standing For Securities Fraud Claims. |
|
Case overview |
Sep 24, 2007 |
805 |
| Insider Trading Is Back. |
Steskal, Christopher |
|
Sep 17, 2007 |
1459 |
| The Case For Dismissing The Case: Why Dispositive Prehearing Motions Should Remain An Integral Part Of The Arbitral Process. |
|
|
Aug 28, 2007 |
5718 |
| Clearing Firm Liability Update 2006 - 2007. |
|
|
Aug 28, 2007 |
6603 |
| Bio Solutions Manufacturing Sues Bio Solutions Franchise Corp. and Others. |
|
|
Aug 23, 2007 |
800 |
| Enterasys prosecutors question questionnaire. |
Sanders, Bob |
|
Aug 17, 2007 |
362 |
| Enterasys sentences could have been even tougher. |
Sanders, Bob |
|
Jul 27, 2007 |
1183 |
|
