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Results: 11-20 of 812

FinCEN Issues Advisory Saying Cyber Attacks May Be Required To Be Reported Through SARs
  • Katten Muchin Rosenman LLP
  • USA
  • October 30 2016

The Financial Crimes Enforcement Network of the US Department of Treasury issued an advisory stating that covered financial institutions must file a


Non-Member Tipper and Tippee Fined by CME Group for Insider-Trading Type Offenses; Two Member Firms Fined for Algo System Gone Wild
  • Katten Muchin Rosenman LLP
  • USA
  • October 30 2016

Two apparently related non-members of the Chicago Mercantile Exchange agreed to be permanently barred from ever trading on CME Group exchanges and to


Fourth Circuit declines to extend Janus to criminal cases
  • Katten Muchin Rosenman LLP
  • USA
  • May 16 2014

A three-judge panel of the US Court of Appeals for the Fourth Circuit recently affirmed the dismissal of a lawyer's habeas petition, finding that


Life, liberty and the pursuit of fraud: using wartime powers to extinguish tatutes of limitations
  • Katten Muchin Rosenman LLP
  • USA
  • October 21 2013

Sun Tzu declared in The Art of War that "there is no instance of a nation benefitting from prolonged warfare." Sun Tzu, however, did not consider the


Arthrocare to pay $30 million fine to settle DOJ probe
  • Katten Muchin Rosenman LLP
  • USA
  • January 10 2014

On January 7, Texas-based surgical instrument maker ArthroCare Corp. entered into a deferred prosecution agreement (DPA) to resolve a six-year-long


Gruss v. Zwirn: SDNY strikes a blow against selective waiver
  • Katten Muchin Rosenman LLP
  • USA
  • December 5 2013

On November 20, US District Judge Paul G. Gardephe of the US District Court for the Southern District of New York issued a decision with potentially


Massachusetts District Court affirms scienter requirement of false statement crime
  • Katten Muchin Rosenman LLP
  • USA
  • May 24 2013

The District Court for the District of Massachusetts recently held that in order to obtain a conviction for making a false statement to a government


Seventh Circuit remands to correct a “thoroughly botched” sentencing for a fraudulent commodity pool operator
  • Katten Muchin Rosenman LLP
  • USA
  • January 3 2014

In a case illustrating the complexity of sentencing white collar crimes, the US Court of Appeals for the Seventh Circuit Court ordered the


Matria Healthcare insider traders will go to trial
  • Katten Muchin Rosenman LLP
  • USA
  • August 16 2013

The US District Court for the Northern District of Georgia denied a motion for partial summary judgment in the Security and Exchange Commission's


Gaming company’s regulatory delays insufficient to give rise to a securities fraud claim
  • Katten Muchin Rosenman LLP
  • USA
  • May 3 2013

The US District Court for the Northern District of Illinois dismissed securities fraud claims against WMS Industries (WMS), a gaming and slot machine