12/01/2016
The proposed settlement was disclosed in court papers filed on Wednesday in Manhattan federal court and would resolve a class action launched following the arrest of a former SAC Capital portfolio manager, Mathew Martoma, for insider trading.
11/28/2016
Wells Fargo is asking for a court to throw out a class action suit from customers who had accounts opened up in their names, without their knowledge, to help bank executives secure bonuses.
11/22/2016
Last week, the Department of Justice filed paperwork in federal court requesting the identities of United States Coinbase customers who transferred convertible virtual currency at any time between December 31, 2013, and December 31, 2015. Coinbase, whic
11/20/2016
Following a non-jury trial, U.S. District Judge Denise Cote, who presided over most of the cases, ruled against Nomura, which sponsored $2 billion of securities sold to Fannie and Freddie, and RBS, which underwrote four of the deals.