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Results: 1-10 of 176

Southern District of New York endorses extension of Dodd-Frank's retaliation protections to internal whistleblowers
  • Eversheds Sutherland (US) LLP
  • USA
  • June 18 2013

In Murray v. UBS Securities, LLC,1 a federal judge in the Southern District of New York recently held that Dodd-Frank's whistleblower protections can


Chronicles of the New York False Claims Act: Lantheus and BMS settle for $6.2 million
  • Eversheds Sutherland (US) LLP
  • USA
  • March 24 2014

The New York Attorney General's office posted a press release on March 14, 2014 announcing that Lantheus Medical Imaging (Lantheus) and Bristol-Myers


When Outside Compliance Monitors May Be a Blessing: Companies Subjected to Corporate Integrity Agreements May Be Undone by Rogue Employees
  • Eversheds Sutherland (US) LLP
  • USA
  • October 11 2016

Companies face ever-increasing pressures to implement mechanisms designed to prevent or effectively address employee malfeasance. (We've previously


U.S. District Judge in Florida dismisses SEC action against corporate defendants and holds that five-year statute of limitations removed the court’s subject-matter jurisdiction
  • Eversheds Sutherland (US) LLP
  • USA
  • May 22 2014

On May 12, Judge James Lawrence King of the U.S. District Court for the Southern District of Florida dismissed with prejudice the U.S. Securities and


Southern district of New York rejects extraterritorial application of Dodd-Frank’s whistleblower anti-retaliation provision
  • Eversheds Sutherland (US) LLP
  • USA
  • October 24 2013

Over the past three years, federal courts have confronted a number of unsettled questions raised by the whistleblower provisions of the Dodd-Frank


Better luck next time? Trial judge rejects RICO claim against Innovatio IP ventures, wireless hot spot NPE
  • Eversheds Sutherland (US) LLP
  • USA
  • February 7 2013

For those interested in the unique legal issues presented by the licensing and litigation efforts of non-practicing entities, the Chicago-based


Are we headed toward “Basic writ small”?
  • Eversheds Sutherland (US) LLP
  • USA
  • March 6 2014

The U.S. Supreme Court heard oral argument yesterday in the closely watched Halliburton Co. v. Erica P. John Fund, Inc., No. 13-317, which places in


A Subtle Snare of the Justice Against Sponsors of Terrorism Act for Businesses Indirectly Supporting International Terrorism
  • Eversheds Sutherland (US) LLP
  • USA
  • October 24 2016

While countless news outlets have reported the recent Congressional override of President Obama's veto of the Justice Against Sponsors of Terrorism


Texas Supreme Court limits fraud claims by terminated employees
  • Eversheds Sutherland (US) LLP
  • USA
  • May 13 2014

In a case of first impression, the Supreme Court of Texas declared that at-will employees may not bring an action for fraud that is contingent on the


FinCEN Issues Advisory to Financial Institutions on Suspicious Activity Reports of Cyber-Events and Cyber-Enabled Crime
  • Eversheds Sutherland (US) LLP
  • USA
  • October 31 2016

On October 25, the Financial Crimes Enforcement Network (FinCEN), one of the U.S. Department of the Treasury's lead agencies in the fight against