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Results: 1-10 of 178

Southern district of New York rejects extraterritorial application of Dodd-Frank’s whistleblower anti-retaliation provision
  • Sutherland Asbill & Brennan 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


Chronicles of the New York False Claims Act: Lantheus and BMS settle for $6.2 million
  • Sutherland Asbill & Brennan 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


Better luck next time? Trial judge rejects RICO claim against Innovatio IP ventures, wireless hot spot NPE
  • Sutherland Asbill & Brennan 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


Fraud charges brought against Maryland adviser (IA)
  • Sutherland Asbill & Brennan LLP
  • USA
  • January 15 2008

The SEC brought an administrative action against Marc A. Freedman, of Gaithersburg, Maryland


Federal courts bars extraterritorial application of Dodd-Frank’s anti-retaliation provision to whistleblowers employed abroad
  • Sutherland Asbill & Brennan LLP
  • USA
  • October 23 2012

In Asadi v. G.E. Energy (USA), LLC, a federal district court in Texas held that Dodd-Frank’s anti-retaliation protections for SEC whistleblowers do not apply to employees stationed abroad


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
  • Sutherland Asbill & Brennan 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


FinCEN extends FBAR filing deadline for certain officers and employees does this portend changes?
  • Sutherland Asbill & Brennan LLP
  • USA
  • June 3 2011

On May 31, 2011, in FinCEN Notice 2011-1, the Department of Treasury's Financial Crimes Enforcement Network (FinCEN) extended the 2010 Report of Foreign Bank and Financial Accounts (FBAR) filing deadline from June 30, 2011, to June 30, 2012, for certain officers and employees with signature authority but no financial interest in a foreign financial account


Southern District of New York endorses extension of Dodd-Frank's retaliation protections to internal whistleblowers
  • Sutherland Asbill & Brennan 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


No SLUSA protection absent material connection with salepurchase of covered security
  • Sutherland Asbill & Brennan LLP
  • USA
  • March 3 2014

In Chadbourne & Parke LLP v. Troice, the U.S. Supreme Court held on February 26, 2014, that the victims of Allen Stanford's multibillion-dollar Ponzi


Are we headed toward “Basic writ small”?
  • Sutherland Asbill & Brennan 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