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Insider trading through deductive reasoning: Canada and the United States take different approaches
- Davis LLP
- -
- Canada, USA
- -
- May 15 2013
The Ontario Securities Commission and a veteran investment banker, Richard Moore, recently reached a settlement agreement regarding claims by the OSC
Insider trading better safe than sorry
- Borden Ladner Gervais LLP
- -
- Canada
- -
- May 7 2013
A series of recent Alberta Securities Commission decisions recently underscored the inherent dangers of buying or selling securities of companies in
The U.S. Supreme Court questions fraud-on-the-market
- McCarthy Tétrault LLP
- -
- Canada, USA
- -
- March 18 2013
The recent U.S. Supreme Court ruling in the Amgen Inc. v. Connecticut Retirement Plans & Trust Funds, No. 11-1085, 2013 WL 691001 (Feb. 27, 2013
Clock starts with the act of fraud: U.S. Supreme Court confirms five-year limitation period for government enforcement proceedings
- McCarthy Tétrault LLP
- -
- Canada, USA
- -
- March 18 2013
The US Supreme Court recently handed the US Securities and Exchange Commission (the "SEC") a very clear message: the act of fraud - not its discovery
Proof of materiality not required for certification of securities fraud class actions in the United States
- Torys LLP
- -
- Canada
- -
- March 13 2013
On February 27, 2013, the United States Supreme Court issued its highly anticipated decision in Amgen Inc. v. Connecticut Retirement Plans and Trust
The fairness of tracing: Ontario Court of Appeal considers methods of distributing remaining funds to victims of a Ponzi scheme
- McCarthy Tétrault LLP
- -
- Canada
- -
- February 20 2013
In Boughner v. Greyhawk, the Ontario Court of Appeal recently considered different methods for determining how to fairly distribute comingled funds
Legal trends '13: a forecast of the year ahead - litigation & dispute resolution
- Blake Cassels & Graydon LLP
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- Canada
- -
- January 17 2013
There have been many developments in business litigation in 2012. Although it would be virtually impossible to distill them down to a single trend or
Former Nortel executives acquitted of fraud: can lessons be learned from the decision?
- Davis LLP
- -
- Canada
- -
- January 16 2013
The much-anticipated judgment in R v. Dunn, in which the former CEO, CFO, and Controller of Nortel Networks were prosecuted for fraud in association
First quarter 2012 U.S. legal and regulatory developments
- Paul, Weiss, Rifkind, Wharton & Garrison LLP
- -
- Canada, USA
- -
- April 20 2012
The following is a summary of significant U.S. legal and regulatory developments during the first quarter of 2012 of interest to Canadian companies and their advisors
This week in securities litigation (November 25, 2011)
- Dorsey & Whitney LLP
- -
- Canada, Taiwan, USA
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- November 25 2011
In recent enforcement cases the SEC obtained split results in an insider trading case, losing against one defendant but prevailing as to another
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