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Tanya C. Edwards
Shepherd Smith Edwards & Kantas LTD LLP- Broker Fraud, Securities Law, Arbitration & Mediation
- Texas
Badges
Claimed Lawyer ProfileLII GoldBlawgsearch
Practice Areas
- Broker Fraud
- Securities Law
- Arbitration & Mediation
Additional Practice Area
- Broker Misconduct
Fees
- Free Consultation
- Contingent Fees
Jurisdictions Admitted to Practice
- Texas
- 5th Circuit
- U.S. District Court for the Southern District of Texas
Languages
- English
Professional Experience
- Associate
- Shepherd Smith Edwards & Kantas LTD LLP
- Current
- USA Securities Fraud site
Education
- University of Houston Law Center
- LL.M.
- University of Houston Law Center
- J.D.
- Texas A&M University
- B.S.
Professional Associations
- Texas State Bar
- Member
- Current
- Houston Young Lawyers Association
- Member
- Current
- Association of Women Attorneys
- Member
- Current
- Houston Intellectual Property Lawyers Association
- Member
- Current
Websites & Blogs
- Website
- Tanya C. Edwards's USA Securities Fraud Website Profile
- Website
- Tanya C. Edwards's Texas Securities Fraud Website Profile
- Website
- Tanya C. Edwards's Institutional Investment Fraud Website Profile
- Website
- Shepherd Smith Edwards & Kantas USA Securities Fraud Website
- Website
- Shepherd Smith Edwards & Kantas Texas Securities Fraud Website
- Website
- Shepherd Smith Edwards & Kantas Institutional Investment Fraud Website
- Website
- Shepherd Smith Edwards & Kantas Securities Regulations Advice Website
- Website
- Shepherd Smith Edwards & Kantas Real Estate Investment Trusts Website
- Blog
- Stock Broker Fraud Blog
- Ex-Investment Adviser and Talk Show Host Once Again Takes Industry Ban Against Him to the Appeals Court
26 September 2016 - FINRA Sanctions Avenir Financial Group For Fraud
22 September 2016 - Broker Who Stood To Inherit 91-Year-Old Customer’s Condo is Barred by FINRA
20 September 2016 - Man Who Ran Pump-And-Dump Scam Linked to Notre Dame’s “Rudy” Gets Prison Term
14 September 2016 - Ameriprise Ordered to Pay $85OK After One of Its Brokers Bilked His Family
13 September 2016 - UBS Ordered To Pay Three Investors $750K in Puerto Rico Bond Fraud Case
13 September 2016 - Ex-Financial Adviser of Former NBA Star Tim Duncan is Arrested in Texas
10 September 2016 - BOK Financial to Pay More Than $1.6M Over Allegations Related to Municipal Bond Scam
9 September 2016 - President Obama Appoints Federal Control Board Members to Deal With Puerto Rico’s Debt Crisis
6 September 2016
- Blog
- Institutional Investor Securities Blog
- Merrill Lynch Ordered to Pay $12.5M to the SEC and $3M to Six Exchanges Over Mini-Flash Crashes
26 September 2016 - Aozora Bank Asks NY Appeals Court to Revive $1.5B CDO Fraud Case Against Credit Suisse
23 September 2016 - US Appeals Court Revives JPMorgan Whistleblower’s Lawsuit
22 September 2016 - Hedge Fund Manager Faces SEC Charges For Insider Trading
21 September 2016 - SEC Awards Whistleblower $4M
20 September 2016 - Deutsche Bank and DOJ Still In Negotiations Over Mortgage-Backed Securities Case
16 September 2016 - Securities Fraud News: Another Hedge Fund Shutters, Telecom Company to Pay $1.25M for Disclosure Failures, and SEC Orders Stock Trader to Pay $1.5M Over Fraud Charges
13 September 2016 - Securities Violations: Raymond James and Robert W. Baird to Pay Fines For Alleged Wrap Fee Compliance Failures, RBC Agrees to Pay $2.5M Over Proxy Statement Disclosures, and Ex- ARCP Accounting Executives Are Accused of Overstating REIT’s Performance
9 September 2016 - US Considers Filing Criminal Charge Against HSBC Holdings PLC Unit that May Void Deferred Prosecution Deal
8 September 2016
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