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Willkie Farr $735m Fraud Suit Sends Shockwaves Through Big Law
Willkie Farr & Gallagher has been thrust into the legal spotlight, facing a $735 million fraud lawsuit that reads less…
America January 12, 2025
Sen. Dick Durbin Questions Foreign Lobbying Ties of Trump’s Attorney General Nominee
U.S. Senator Dick Durbin (D-Ill.), the top Democrat on the Senate Judiciary Committee, pressed federal agencies on Friday to provide…
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BMO advisory firms to pay $37 million for violating SEC rules
The Securities and Exchange Commission (SEC) said two BMO advisory firms agreed to pay more than $37 million to settle…
Financial Investigations June 1, 2018
Investment Advisers’ Failure to Disclose Conflicts of Interest Mislead Retail Clients
Breach of Fiduciary Responsibility and Conflicts of Interest The Securities and Exchange Commission publicizes the transgressions of a New York-based…
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