A federal appeals court reinstated charges against Houston-area finance influencers accused of using social media to scam ...

Opinion: Proskauer litigators say a growing body of cases show how text messages using emojis are being used to prove intent, ...

The SEC has pared back enforcement since a new administration took over nine months ago, slashing new lawsuits by over a ...

Partners Co-Founder Joshua Wander and CFO Damien Alfalla are named as defendants in a lawsuit brought by the Securities and ...

The Second Circuit’s opinion in United States v. Cole not only erases his fraud convictions and wipes the slate clean for Neil Cole, it also ...

Prosecutors request time to unpack the "extraordinarily complex case," which cost investors an estimated $294 million.

The Schall Law Firm, a national shareholder rights litigation firm, reminds investors of a class action lawsuit ...

Bank of America's securities trading division will pay a penalty of roughly $5.6 million for market manipulation by two former employees. The Department of Justice announced Thursday it declined to ...

Attorneys for the Coca-Cola Co. are trying to use class action king William Lerach's guilty plea to conspiring to obstruct justice to derail a seven-year-old securities fraud case against the soft ...

Discovery in Securities Cases Rulings Explore Potential Exceptions to Mandatory Stays Under the Reform Act HE MANDATORY stay of discovery during the pendency of a motion to dismiss is a key feature of ...

HSBC faces a $1.1 billion provision after a Luxembourg court ruling linked to Bernie Madoff’s Ponzi scheme, underscoring the ...

The Schall Law Firm, a national shareholder rights litigation firm, reminds investors of a class action lawsuit against Dow ...