Settling Securities Cases with Regulators
Key issues to consider before entering into a settlement with a securities regulator, including the scope of the regulators’ ...
US SEC case over massive Allen Stanford fraud ends, judge orders fines
A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen Stanford's ...
CAPRI HOLDINGS (CPRI) Investors with Losses are Encouraged to Contact BFA Law about Securities Fraud Class Action
New York, New York-- (Newsfile Corp. - February 1, 2025) - Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against Capri Holdings Limited (NYSE: CPRI), ...
APPLIED THERAPEUTICS (APLT) Investors with Losses are Encouraged to Contact BFA Law about Securities Fraud Class Action
New York, New York-- (Newsfile Corp. - February 1, 2025) - Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against Applied Therapeutics, Inc. (NASDAQ: ...
SEC Oil Fraud Case Gets Nod for Over $10 Million in Remedies
Oil and gas companies Arcturus Corp. and Aschere Energy LLC, along with founder Leon Ali Parvizian, must pay more than $10 ...
Short Seller Says US Can’t Prove He Tried to Deceive Anyone
Short seller Andrew Left asked a judge to throw out fraud charges over his social media posts about stock valuations, ...
TMDX FRAUD NOTICE: TransMedics Group, Inc. Investors Alerted of Securities Fraud Investigation after the Stock Plummeted 30% - Contact BFA Law
NEW YORK CITY, NY / ACCESS Newswire / January 31, 2025 / Leading securities law firm Bleichmar Fonti & Auld LLP announces an investigation into TransMedics Group, Inc. (NASDAQ:TMDX) for potential ...
Case Against India’s Gautam Adani Is a Case Against American National Interest
In late November of last year, the U.S. Attorney’s Office for the Eastern District of New York indicted Adani Group Chairman ...
JD Supra3d
Securities Motion to Dismiss Trends (Part 1): The Northern District of California
In securities class actions, the motion to dismiss is the key event. If the company wins, the case goes away and costly discovery is avoided.
Short Seller Says US Can’t Prove He Tried to Deceive Investors
Short seller Andrew Left asked a judge to throw out fraud charges over his social media posts about stock valuations, claiming the government failed to show that he intended to cheat anyone.