Brooklynn Chandler Willy’s two co-defendants in one of the cases are expected to go to trial in August rather than plead ...

A Massachusetts federal court recently closed the books on a securities class action that tested an important boundary: when does a pharmaceutical company’s evolving regulatory strategy constitute ...

The US Securities and Exchange Commission's civil fraud case against Indian billionaire Gautam Adani advanced following ...

Adani hired Robert Giuffra Jr to fight for him against the US SEC case. Giuffra handles major financial cases and is also ...

A federal appeals court overturned a judge's decision to vacate the conviction of a broker's assistant in a securities fraud case where some of her former superiors with greater roles were ultimately ...

A federal appeals court has tossed out Neil Cole’s securities fraud conviction, spotlighting the limits of government prosecution in high-stakes financial reporting cases. Neil Cole, the former CEO of ...

Two investors claim a private equity firm defrauded them of $1.75 million by secretly tying their money to debt they were promised wouldn't exist. Prashanth Reddy Dynasty Trust and Aaksa Jai LLC filed ...

Cemtrex Inc. founder Aron Govil must pay an additional $9.71 million in an SEC enforcement action alleging he defrauded ...

SAN DIEGO, Dec. 18, 2025 /PRNewswire/ -- Johnson Fistel, PLLP announces that a class action lawsuit has been filed on behalf of investors who purchased or otherwise acquired DeFi Technologies Inc.

The U.S. Supreme Court is taking a hard look at a key foundation of securities class actions: the fraud-on-the-market doctrine. The stakes are high, as the fraud-on-the-market doctrine is crucial to ...

Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year ...