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Results: 1-10 of 28

The Supreme Court holds that the “discovery rule” does not apply to SEC enforcement actions for financial penalties and affirms the dismissal of SEC claims as time-barred
  • Foley Hoag LLP
  • USA
  • March 7 2013

In Gabelli v. SEC, No. 11-1274 (Feb. 27, 2013), a unanimous Supreme Court issued a much anticipated decision on the statute of limitations for civil


Increased risk of FCPA prosecution of foreign national executives of U.S. issuers: recent court decision allows open-ended statute of limitations and bases FCPA jurisdiction on email routed through US servers
  • Foley Hoag LLP
  • USA
  • February 19 2013

A recent federal court decision highlights the increasing risk of prosecution for foreign national executives under the Foreign Corrupt Practices Act


Reading tea leaves after the Supreme Court’s Amgen securities litigation decision
  • Foley Hoag LLP
  • USA
  • March 6 2013

On February 27, 2013, the Supreme Court issued its ruling in Amgen Inc. v. Connecticut Retirement Plans and Trust Fund. In the decision, the Court


Informants & Alberto Gonzalez: she swallowed the spider to catch the fly
  • Foley Hoag LLP
  • USA
  • September 17 2009

In August, Albert Gonzalez was indicted for the theft of credit and debit card information from Hartland Payment Systems, the largest known breach of its kind, while awaiting trial for a similar attack against TJX, the second largest known breach of its kind


Security officer indicted on obstruction of justice charges for shredding evidence
  • Foley Hoag LLP
  • USA
  • September 18 2009

Thomas Raffanello, global director of security for Stanford Financial Group (SFG), now faces charges of obstruction of justice based on claims that he directed employees at SFG's Fort Lauderdale office to shred evidence of fraud


Massachusetts Attorney General announces opening of new computer forensics lab
  • Foley Hoag LLP
  • USA
  • September 22 2009

In a press release issued last week, Massachusetts Attorney General Martha Coakley announced the opening of a "new, state-of-the-art Computer Forensics Lab in Boston" as part of the Attorney General's Cyber Crime Initiative



Hedge funds join “the CEO’s brother-in-law” as the target of insider trading cases
  • Foley Hoag LLP
  • USA
  • November 9 2009

Insider trading cases often have focused on "the CEO’s brother-in-law" or similarly situated individuals who used a tidbit passed along at Thanksgiving dinner to make a quick and easy personal profit


Both history and recent trends indicate that strong FCPA enforcement likely to continue during economic downturn
  • Foley Hoag LLP
  • USA
  • July 20 2009

History teaches us that corruption and the perception of corruption rises in times of economic hardship, and this lesson has not been lost on the SEC and the DOJ


Goldman Sachs programmer arrested for transfer of top secret source code for Goldman's automated trading system
  • Foley Hoag LLP
  • USA
  • July 9 2009

On July 3, 2009, FBI arrested Sergey Aleynikov, a Goldman Sachs programmer, as he disembarked at Newark airport on charges that he violated the Electronic Espionage Act (18 U.S.C. sec. 1832) when he sent company data to an overseas document server