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Results: 1-10 of 11,443

Chiropractors may be guilty of manipulation

  • Faegre Baker Daniels
  • -
  • USA
  • -
  • March 12 2014

Score one for the GEICO gecko. A federal court in Florida has refused to dismiss a case brought by auto insurer giant GEICO accusing two chiropractic

Does class action tolling trump the statutory time limits for filing securities (and perhaps other) lawsuits? SCOTUS says it will decide.

  • Seyfarth Shaw LLP
  • -
  • USA
  • -
  • March 13 2014

The Supreme Court has granted certiorari to review a decision of the Second Circuit holding that securities fraud plaintiffs "may not circumvent" the

UK SFO drops high-profile corruption case

  • Morgan Lewis & Bockius LLP
  • -
  • United Kingdom
  • -
  • February 20 2014

The UK's Serious Fraud Office (SFO) recently dropped its case against Victor Dahdaleh, the British-Canadian billionaire accused of paying more than

EU suspends Zimbabwe asset freezes

  • Debevoise & Plimpton LLP
  • -
  • European Union, Zimbabwe
  • -
  • March 7 2014

Council Regulation (EC) 3142004, which imposes financial sanctions against certain individuals and entities associated with the government of

Renewal of designations under the Terrorist Asset-Freezing Act

  • Debevoise & Plimpton LLP
  • -
  • United Kingdom
  • -
  • March 7 2014

HM Treasury has renewed the designations in respect of Imad Khalil Al-Alami, Usama Hamdan, Dr Musa Abu Marzouk and Khalid Mishaal under the Terrorist

Ukraine crisis prompts new international sanctions

  • Wiley Rein LLP
  • -
  • Ukraine, USA
  • -
  • March 7 2014

Yesterday, President Obama imposed economic sanctions against persons responsible for the ongoing crisis in Ukraine. We anticipate that the Office of

Strategy for uncovering a suspected fraud

  • Baker & McKenzie
  • -
  • Canada
  • -
  • March 11 2014

How do you uncover a suspected fraud when you cannot obtain any information from the suspected fraudster in the first place? And what do you do if

SCOTUS expands Sarbanes-Oxley whistleblowing protections to private contractors of publicly traded companies

  • Miller Canfield PLC
  • -
  • USA
  • -
  • March 6 2014

Corporate whistleblower protections provided to employees of publicly traded companies by the Sarbanes-Oxley Act also extend to employees of the

US issues second Executive Order, designates Ukrainian and Russian officials

  • White & Case LLP
  • -
  • Russia, Ukraine, USA
  • -
  • March 18 2014

On March 17, 2014, President Obama signed a new Executive Order ("March 17 EO"), expanding on the Executive Order issued on March 6, 2014 ("March 6

Supreme Court allows state court actions under SLUSA

  • Manatt Phelps & Phillips LLP
  • -
  • USA
  • -
  • March 13 2014

The Securities Litigation Uniform Standards Act of 1998 does not preclude state law actions seeking to recover investments lost in Ponzi schemes, the