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Parent liability
  • Winston & Strawn LLP
  • USA
  • January 14 2013

On January 7th, the U.S. District Court denied a motion to dismiss in a federal securities fraud and common law fraud action. Plaintiff seeks to hold


Financial services update January 26 2015 judicial developments
  • Winston & Strawn LLP
  • USA
  • January 26 2015

On January 20th, the Third Circuit addressed whether the purchases and sales of securities issued by U.S. companies through U.S. market makers


Financial services update August 11 2014 industry news
  • Winston & Strawn LLP
  • USA
  • August 11 2014

On August 6th, DealBook summarized the findings of the most recent Cornerstone ResearchStanford Law School report on class action securities fraud


Financial services update August 11 2014 judicial developments
  • Winston & Strawn LLP
  • USA
  • August 11 2014

On August 8th, the Ninth Circuit affirmed the dismissal of a securities fraud suit. The court held that the announcement of an investigation


Financial services update August 11 2014 feature: anti-money laundering
  • Winston & Strawn LLP
  • USA
  • August 11 2014

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) has released a number of anti- money laundering measures in recent weeks. Of


Plaintiffs’ lawyers continue to press new theories in executive compensation litigation with some success
  • Winston & Strawn LLP
  • USA
  • January 22 2015

Today, I want to mention an important case from June 2014, George Leon Family Trust v. Johnson & Johnson (D.N.J. 2014), that did not receive


Financial services update Vol. 10, Issue 10
  • Winston & Strawn LLP
  • USA
  • March 16 2015

The U.S. Commodity Future Trading Commission ("CFTC") is holding a public roundtable on Cybersecurity and System Safeguards Testing on Wednesday


Financial services update October 13 2014 feature: anti-money laundering developments
  • Winston & Strawn LLP
  • USA
  • October 13 2014

The remarks made at this month's conference of the Association of Certified Anti-Money Laundering Specialists were summarized by the Wall Street


Financial services update December 15 2014 judicial developments
  • Winston & Strawn LLP
  • USA
  • December 15 2014

On December 12th, the Second Circuit addressed an issue of first impression for that court, whether 28 U.S.C. Section 1782, which authorizes federal


Crime, corruption & other misdeeds - September 2013
  • Winston & Strawn LLP
  • USA
  • October 14 2013

Gregory Taylor, former secretary-treasurer of Local 1233 of the International Longshoreman's Association, was sentenced to six months in prison and