Corporate/Commercial Litigation

• Enforcement of New Reporting Rules Temporarily Halted by Federal Judge

  12/23/2024

  A federal judge in Texas issued a preliminary injunction on December 3, that suspends Treasury’s enforcement of the new reporting requirements under the Corporate Transparency Act.

• Broker-Dealers Can Be Held Primarily Liable For Failing To Fulfill Their “Gatekeeping Responsibilities” Of Monitoring Their Clients’ Trading Activities

  10/02/2023

  Warshaw Burstein Prevails Against Formidable Opposition from Major Banks and Brokerage Houses

• Successful Opposition of Dismissal Motion Featured in New York Law Journal

  09/26/2023

  Maxwell Breed's successful opposition of a dismissal motion was recently featured in the New York Law Journal.

• Warshaw Burstein Joins IR Global

  07/31/2023

  Warshaw Burstein, LLP today announced it has joined IR Global, a multi-disciplinary professional services network that provides legal, accountancy, and financial advice to companies and individuals around the world.

• Warshaw Burstein Represents Virginia-Based Owner of Property in Hip North Capitol Hill Neighborhood of Denver, Colorado

  01/24/2023

  Warshaw Burstein represented a Virginia-based owner in the refinancing of the former Temple Emanuel building in the North Capitol Hill area of Denver. The team was led by Michael Zukerman, of counsel in the Warshaw Burstein Real Estate Group, and included counsel Chaya Shafran, and corporate partner Stephen Semian.

• Warshaw Burstein, Christian Levine Law Group Retained by Shareholder Group to Investigate Market Manipulation Scheme

  01/18/2023

  Warshaw Burstein, LLP has been retained by Flamethrower, LLC to investigate whether tens of thousands of unsuspecting investors were fraudulently sold hundreds of millions of unauthorized, “phantom” shares of Next Bridge Hydrocarbons, Inc.

• Warshaw Burstein Featured in Various Outlets for Leading Stock Market Manipulation Investigation

  01/09/2023

  Coverage of the results of a recent investigation into stock market manipulation made by Christian Levine Law Group and Warshaw Burstein, LLP on behalf of Genius Group Limited.

• Warshaw Burstein Recently Retained by Companies to Investigate Market Manipulation

  11/28/2022

  Warshaw Burstein has been retained by two companies to investigate whether the companies have been targeted by stock manipulators to drive the market price of their securities downward.

• Examining SEC's 2021 Examination Priorities

  04/29/2021

  Examination priorities are released annually. The 2021 priorities highlight nine non-exhaustive areas on which DOE intends to focus during the year.

• Thirteen Warshaw Burstein Lawyers Ranked as 2020 Super Lawyers

  10/29/2020 | Super Lawyers

  Thirteen Warshaw Burstein lawyers were ranked as 2020 Super Lawyers in their respective practice areas in the New York Metro area, including four lawyers who were ranked on the Rising Stars list.