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SEC's insider trading charges survive summary judgment
- Winston & Strawn LLP
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- USA
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- March 11 2013
On March 5th, a U.S. District Court denied the motion for summary judgment filed by Mark Cuban, the owner of the Dallas Mavericks, in an SEC
Diamond food securities fraud lawsuit moves forward
- Winston & Strawn LLP
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- USA
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- December 10 2012
On November 30th, a U.S. District Court denied motions to dismiss securities fraud claims brought against Diamond Foods and two of its executives
The long arm of the Foreign Corrupt Practices Act
- Winston & Strawn LLP
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- USA
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- February 19 2013
On February 8th, the U.S. District Court allowed the SEC's Foreign Corrupt Practices Act lawsuit against executives at Deutsche Telekom's Hungarian
Seventh Circuit addresses the statute of limitations in private securities fraud actions
- Winston & Strawn LLP
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- USA
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- December 5 2011
On November 22nd, the Seventh Circuit held that a securities fraud violation occurs when the misrepresentation is made, not when the plaintiff suffers the harms
Homeowner's insurance does not cover Ponzi scheme losses
- Winston & Strawn LLP
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- USA
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- February 21 2012
On February 16th, the Second Circuit held that a homeowner's insurance policy does not cover losses suffered in a Ponzi scheme
Ninth Circuit affirms securities fraud related money laundering conviction
- Winston & Strawn LLP
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- USA
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- December 6 2010
On December 3rd, the Ninth Circuit addressed whether the U.S. Supreme Court's decision in U.S. v. Santos, which discussed money laundering under 18 U.S.C. 1956, applies to a money laundering case brought under Section 1957
Supreme Court addresses the securities fraud "discovery" rule
- Winston & Strawn LLP
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- USA
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- May 3 2010
On April 27th, the Supreme Court affirmed the Third Circuit's holding reinstating a private securities fraud lawsuit against Merck & Co
Ten year officer and director bar affirmed
- Winston & Strawn LLP
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- USA
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- May 20 2013
On May 14th, the Second Circuit affirmed the ten year officer and director ban imposed against Brent Bankosky, a senior director at Takeda
No evidence of gun manufacturer's scienter presented in 10b-5 claim
- Winston & Strawn LLP
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- USA
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- February 21 2012
On February 17th, the First Circuit affirmed the entry of summary judgment dismissing plaintiffs' Rule 10b-5 securities fraud claims
Morgan Stanley entitled to restitution for losses arising from employee's insider trading scheme
- Winston & Strawn LLP
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- USA
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- March 26 2012
On March 20th, a federal district court held that Morgan Stanley was a victim for purposes of the Mandatory Victims Restitution Act
Current Search
- Jurisdiction - USA
- Workarea - Capital Markets
- Workarea - White Collar Crime
- Workarea - Litigation
- Firm Name - Winston & Strawn LLP