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Results: 1-10 of 195

Search warrants for business premises: a practical guide for preparation
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • November 29 2010

In connection with a high-profile insider trading investigation, the United States Attorney's Office for the Southern District of New York and the Federal Bureau of Investigation utilized search warrants to raid the offices of three hedge funds on November 22


Civil False Claims Act & FIRREA : DOJ’s New Civil Penalty Amounts Are Cause for Concern
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • July 1 2016

On Wednesday, the Justice Department took the first step to implementing a major increase in monetary penalties for violations of the civil False


Accidental tipping: the wrong kind of holiday present for family and friends
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • December 14 2012

With the holidays underway, and as celebrations with family and friends are filling the calendar, we take this opportunity to wish you a happy holiday season and to encourage you to talk about something other than nonpublic work news during your festivities


Virtual Currencies: Growing Regulatory Framework and Challenges in the Emerging Fintech Ecosystem
  • Fried Frank Harris Shriver & Jacobson LLP
  • China, European Union, Japan, United Kingdom, USA
  • December 19 2016

In the context of a widely publicized explosion of new technology and innovation designed to disrupt the marketplace of traditional financial


Solicitor General addresses Wartime Suspension of Limitations Act and first-to-file questions, but urges the Supreme Court to deny certiorari
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • June 30 2014

On Monday, May 27, 2014, the Solicitor General filed an amicus curiae brief urging the Supreme Court not to review two critical and hotly disputed


2008 financial institution litigation update: banks face surge in securities litigation
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • March 19 2009

The ongoing turmoil in the financial markets has shaken the foundation of the banking world


In re: Barclays Liquidity Cross and High Frequency Trading Litigation: a review of the litigation and enforcement landscape surrounding high frequency trading
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • September 4 2015

Last week, a federal district court judge in New York overseeing several multidistrict litigation ("MDL") proceedings dismissed all claims against


Managing Insider Trading Risks After Salman
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • December 9 2016

The Supreme Court's unanimous decision affirming a criminal insider trading conviction in Salman v. United States this week marks a clear victory for


Supreme Court justices express skepticism at relator and government attempts to apply the Wartime Suspension of Limitations Act to civil cases
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • January 14 2015

At oral argument in Kellogg Brown & Root Servs., Inc. v. United States ex rel. Carter, No. 12-1497 (U.S. argued Jan. 13, 2015) ("Carter"), several


Civil False Claims Act: Little-Noticed Aspect of Recent Third Circuit Decision Could Have Big Impact on False Claims Act Cases
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • October 14 2016

Since its issuance last week, the Third Circuit's decision in United States ex rel. Customs Fraud Investigations, LLC v. Victaulic Co., No. 15-2169