Financial Recovery Technologies Fast Five provides you with the top news in shareholder class actions. Stay up-to-date on the latest developments in U.S. claims filing opportunities, Antitrust settlements, Global Group Litigation matters and more. For more information, contact your Financial Recovery Technologies representative or email us.
Husch Blackwell LLP and one of its partners must face revived fraud and negligence claims brought by investors duped in a pharmaceutical investment scheme by a Husch client, after a New York state appellate judge reversed the 2017 dismissal of the suit on Thursday. Click here to read the full article (subscription may be needed).
The nation’s top securities regulator has set its sights on Silicon Valley in recent months, going after initial coin offerings and cybersecurity issues in a way that underscores the need for tech companies that cater to investors to have strong compliance programs, experts say. Click here to read the full article (subscription may be needed).
Deutsche Bank AG said Wednesday that it has received requests for information from law enforcement agencies and regulators across the globe looking into an alleged multibillion-dollar money laundering scheme at Danish lender Danske Bank. Click here to read the full article (subscription may be needed).
Danske Bank AG is facing the threat of a lawsuit over a €200 billion ($230 billion) money laundering scandal after a litigation funder said Tuesday it intends to back a shareholder action against the Danish lender. Click here to read the full article (subscription may be needed).
The Financial Industry Regulatory Authority will put a spotlight on online securities distribution platforms and compliance with new rules and disclosure obligations as it looks for the first time toward risk monitoring, the brokerage watchdog said Tuesday in its annual examination letter. Click here to read the full article (subscription may be needed).
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U.S. CLAIMS I GLOBAL GROUP LITIGATION I ANTITRUST I LITIGATION MONITORING I BUYOUTS
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