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With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

Edwards Wildman Palmer LLP
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USA
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May 15 2013

On Monday, Southern District of New York Judge Shira Scheindlin dismissed the entire suit in Gusinsky v. Barclays, without leave to amend and with

The Dell insider trading cases

Dorsey & Whitney LLP
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USA
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May 15 2013

Anthony Chiasson, the co-founder of hedge fund Level Global Investors, was sentenced on insider trading charges this week to serve 78 months in

Insider trading through deductive reasoning: Canada and the United States take different approaches

Davis LLP
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Canada, USA
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May 15 2013

The Ontario Securities Commission and a veteran investment banker, Richard Moore, recently reached a settlement agreement regarding claims by the OSC

Two recent Supreme Court cases offer good and bad news for securities defendants

Seyfarth Shaw LLP
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USA
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May 13 2013

The United States Supreme Court issued two recent opinions that offer both good and bad news to defendants in securities fraud lawsuits. Although

This week in securities litigation (week ending May 10, 2013)

Dorsey & Whitney LLP
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USA
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May 10 2013

The focus this week was on the proposed SEC budget as new SEC Chair Mary Jo White told a House subcommittee that the agency needs about a 26

Think the government’s claim against you is time-barred? Not so fast!

Dechert LLP
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USA
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May 9 2013

When a company understands that the United States Government may have a claim against it, the company's directors and officers are usually very aware

Best laid plans gone awry: practices for Rule 10b5-1 trading plans

Pillsbury Winthrop Shaw Pittman LLP
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USA
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May 9 2013

Rule 10b5-1 trading plans are in the limelight due to investigations initiated by U.S. Attorney's Offices and the SEC into possible abuses by

The 'civil-izing' of white-collar criminal enforcement

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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May 7 2013

In recent congressional testimony, Attorney General Eric Holder made waves by acknowledging that "it becomes difficult for the Department of

SEC, USAO file kickback charges based on Argentinean bond scheme

Dorsey & Whitney LLP
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USA
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May 7 2013

Fraud charges centered on a kickback scheme that generated more over $60 million trading Venezuelan bonds which was executed by employees of a New

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

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Search results

With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

The Dell insider trading cases

Insider trading through deductive reasoning: Canada and the United States take different approaches

Two recent Supreme Court cases offer good and bad news for securities defendants

This week in securities litigation (week ending May 10, 2013)

Think the government’s claim against you is time-barred? Not so fast!

Best laid plans gone awry: practices for Rule 10b5-1 trading plans

The 'civil-izing' of white-collar criminal enforcement

SEC, USAO file kickback charges based on Argentinean bond scheme

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

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