More than 10 years and 600 court motions later, David Zilkha and his ex-wife, Karen Kaiser, are still fighting over the visitation plan for their two children, a set of…
A Securities and Exchange Commission probe of a bank that hired the children of powerful Chinese officials is causing consternation on Wall Street and raising questions about the legality of…
After initially giving the green light to a lawsuit that said securities regulators for years failed to warn investors of what they believed to be a massive fraud by former…
Rejecting an argument by a Texas defendant that Bitcoin investments are not within the regulatory purview of the U.S. Securities Securities and Exchange Commission, a federal magistrate judge has given…
A former Goldman Sachs vice president has been found liable for securities fraud for misleading investors about a mortgage investment created with the help of a hedge fund that bet…
A federal judge has slashed by 27 percent the attorney fees awarded to the winning lawyers in a $590 million settlement of a Citigroup Inc. securities class action because of…
A federal judge in Santa Ana, Calif., has given the green light to a Department of Justice lawsuit claiming that Standard & Poor’s Rating Services fraudulently misrepresented its evaluations of…
Jurors appeared bored and sleepy during complex testimony on Tuesday in the civil securities fraud trial of former Goldman Sachs Group vice president Fabrice Tourre, who once described himself as…
A federal appeals court was not persuaded by a former BigLaw associate’s argument that a record 12-year prison term for insider trading should be reduced.
A prominent graduate of an Oregon law school who once headed the state’s Republican party and was a candidate for governor has taken a plea in a criminal securities fraud…