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Gaming company’s regulatory delays insufficient to give rise to a securities fraud claim

The US District Court for the Northern District of Illinois dismissed securities fraud claims against WMS Industries (WMS), a gaming and slot machine

The US District Court for the District of Delaware dismissed a class action for securities fraud against former officers and directors of a

A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding

The US District Court for the Southern District of New York recently ordered Uriel Sharef, a former Siemens AG board member and German citizen

The US Court of Appeals for the Second Circuit recently upheld a district court's refusal to release nearly $4 million in assets frozen by the

The US District Court for the Northern District of Texas recently denied a defendant's motion for summary judgment in a Securities and Exchange

On February 27, the Supreme Court upheld a lower court's determination that proof of materiality is not required before certifying a securities fraud

In a case addressing an issue of first impression involving the Foreign Corrupt Practices Act (FCPA), the US District Court for the Southern District

The US District Court for the Southern District of New York recently addressed whether the Foreign Corrupt Practices Act (FCPA) could reach a foreign

In a self-described "precedent-setting" order, the US District Court for the Eastern District of Pennsylvania recently found that the Securities