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

Katten Muchin Rosenman LLP
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USA
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May 3 2013

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

Delaware court dismisses securities fraud action against power plant executives

Katten Muchin Rosenman LLP
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USA
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May 3 2013

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

Grand jury indicts Swiss lawyer and banker in tax evasion scheme

Katten Muchin Rosenman LLP
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USA
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April 26 2013

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

SDNY imposes second highest penalty under Foreign Corrupt Practices Act

Katten Muchin Rosenman LLP
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USA
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April 26 2013

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

Second Circuit bars criminal defendant from accessing assets frozen by regulators

Katten Muchin Rosenman LLP
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USA
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April 12 2013

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

Texas District Court addresses misappropriation theory of insider trading

Katten Muchin Rosenman LLP
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USA
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March 15 2013

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

Supreme Court ruling lowers class action hurdle for securities fraud cases

Katten Muchin Rosenman LLP
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USA
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March 1 2013

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

SDNY favors the SEC in Foreign Corrupt Practices Act action involving novel issues of statutory interpretation

Katten Muchin Rosenman LLP
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USA
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February 22 2013

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

SDNY finds lack of personal jurisdiction in Foreign Corrupt Practices Act claim

Katten Muchin Rosenman LLP
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USA
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February 22 2013

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

Appeal tribunal confirms £8 million market manipulation fine

Katten Muchin Rosenman LLP
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United Kingdom
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February 1 2013

On January 28, the Upper Tribunal (Tax and Chancery Chamber) upheld the decision of the Regulatory Decisions Committee (RDC) of the UK Financial

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Search results

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

Delaware court dismisses securities fraud action against power plant executives

Grand jury indicts Swiss lawyer and banker in tax evasion scheme

SDNY imposes second highest penalty under Foreign Corrupt Practices Act

Second Circuit bars criminal defendant from accessing assets frozen by regulators

Texas District Court addresses misappropriation theory of insider trading

Supreme Court ruling lowers class action hurdle for securities fraud cases

SDNY favors the SEC in Foreign Corrupt Practices Act action involving novel issues of statutory interpretation

SDNY finds lack of personal jurisdiction in Foreign Corrupt Practices Act claim

Appeal tribunal confirms £8 million market manipulation fine

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