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SEC Grants $50 Million Award to Two Whistleblowers
The Wall Street Journal reported on the $50 million award granted to two whistleblowers that provided information that helped the SEC pursue a case against JP Morgan chase that resulted in a $267...
Law360, The Wall Street Journal, Bloomberg, ThinkAdvisor, USA Today, Reuters
Merrill Lynch Settles SEC Probe in Largest Customer Protection Settlement in Agency's History
Bank of America Corp's Merrill Lynch brokerage unit will pay $415 million and admit to wrongdoing to settle charges that it misused customer cash in the largest customer protection settlement in the...
Law360, The Wall Street Journal, InsideCounsel, Bloomberg, ThinkAdvisor, The Washington Post, Washington Examiner
SEC Hands Whistleblower $17M for Juicy Tip
The U.S. Securities and Exchange Commission has awarded $17 million—its second largest award yet—to a former company employee whose detailed tip gave the regulator a major leg up in an investigation...
Lawsuit Alleges Manipulation of Precious Metals Benchmark
In the first class action filed alleging massive platinum and palladium price-fixing conspiracy by Goldman Sachs, HSBC, Standard Bank, and BASF, Labaton Sucharow partner and co-chair of the Antitrust...
New York