Media

SEC Injunction Time Limits Safe From High Court Review

April 20, 2020

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Ex-Informant Aims To Sink SEC's 'Pointless' Stock Plot Suit

February 18, 2020

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SEC Enforcement Actions After Kokesh

February/March 2020

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3rd Circ. Slams 'Ridiculous' SEC Delay In Ex-Informant Probe

January 15, 2020

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Doctor charged in 25 deaths sues hospital for defamation

December 29, 2019

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Colleagues of doctor accused of killing patients by overprescribing pain medication sue hospital

December 21, 2019

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Nurses defend Ohio doctor charged in deaths at hospital

December 21, 2019

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Former Mount Carmel employees file lawsuit calling allegations against them and Husel false

December 21, 2019

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Nurses defend Ohio doctor accused of murdering 25 patients in lawsuit against hospital

December 20, 2019

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Nurses DEFEND Ohio doctor accused of murdering 25 patients with lethal doses of pain medications and say ‘no one broke policy’ as they risk losing their licenses

December 20, 2019

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Former Mount Carmel colleagues defend Husel in new lawsuit

December 19, 2019

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Former Mount Carmel Employees Defend William Husel In New Lawsuit

December 19, 2019

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Ex-Gov't Informant Can't Pause SEC Suit Amid High Court Bid

November 22, 2019

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Ex-Executives Ran JFK Airport Bribery Scheme, NY AG Says

November 19, 2019

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Platinum Execs' Fate Lies With Judge After Mixed Verdict

July 10, 2019

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BREAKING: 2 Former Platinum Execs Convicted Of Fraud, Ex-CFO Walks

July 9, 2019

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Jury Finds Platinum Partners Founder Guilty In Fraud Trial

July 9, 2019

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SEC Isn't Trying To Punish Broker­Dealer, 3rd Circ. Told

November 06, 2018

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Avalon Holdings slump after 5 day surge

August 1, 2018

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‘Rogue Informant’ Sues Puerto Rico Over Banking License Denial

July 5, 2018

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Hotshot banker denied business license over ‘F–k you DOJ’ joke: suit

July 4, 2018

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Broker Slams SEC's 3rd Circ. Appeal In Penny Stock Case

June 15, 2018

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Startup Working On Contentious Pentagon Ai Project Was Hacked

June 12, 2018

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Ex-Goldman banker facing possible lifetime ban sues Federal Reserve

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ExGoldman Banker Wants Final Fed Decision On Lifetime Ban

May 30, 2018

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New York Pathologist's Estate Under Fire in First-Ever Unsealed Qui Tam Case

January 23, 2018

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Ex-Google worker flushed out of Brooklyn ‘safe house’ after owing investors more than $350G over failed startup

January 19, 2018

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Suit Is Filed in NY's First Unsealed Qui Tam Estate Tax Case

January 19, 2018

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NJ Case Bolsters The Limitations Defense Against SEC

January 2, 2018

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Tax Nonfilers Face Potential Liability Under New York FCA

December 23, 2017

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Hotshot banker thankful for ‘fantastic’ decision on $17M SEC case

December 13, 2017

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SEC Filed $17M Stock Scheme Suit Too Late, NJ Judge Says

December 13, 2017

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Regulators, Whistleblowers And The Paradise Papers

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Platinum Execs Say Insurers Must Give Cash For Defense Law360

October 11, 2017

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Judge all but tosses case against ‘rogue’ trader Guy Gentile

September 18, 2017

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New Scrutiny for In-House Financial Court as Banker Faces Ban

August 21, 2017

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FCA Cases: Protect Claims by Relying on NY's Favorable Pleading Standard

August 16, 2017

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Broker Says $17M Pump­ And­ Dump Claims Come Too Late

August 4, 2017

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SEC won't pursue $17M claw back case against rogue FBI informant

July 21, 2017

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SEC Fights To Keep Alive Suit Over $17M Stock Scheme

July 21, 2017

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SEC Suit Over $17M Stock Scheme Time-Barred, Broker Says

July 3, 2017

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Judge Tells Platinum Investors To Butt Out Of SEC Dispute

July 3, 2017

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Feds Drop Charges In $30M Pump-And-Dump Row, Cite Ruling

May 24, 2017

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Ex-Execs Fight Discovery Freeze In $1B Platinum Fraud Suit

February 6, 2017

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Charges Against Broker Dismissed In $17M Stock Scheme

January 31, 2017

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Brokerage Owner Wins Dismissal of $17 Million Fraud Indictment

January 31, 2017

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Landy Selected by Super Lawyers as a Rising Star for Litigation for a Third Consecutive Year

September 21, 2016

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Ex-Goldman Exec Rips Arbitration Push In Fed Leak Fees Suit

September 1, 2016

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