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Results: 1-10 of 355

SEC settles charges against middleman who ate napkins and post-it notes at NYC’s Grand Central terminal to facilitate insider trading
  • Katten Muchin Rosenman LLP
  • USA
  • July 19 2015

Frank Tamayo, who served as the alleged middleman in passing along insider trading tips from Steven Metro, a managing clerk at the Simpson Thacher


Massachusetts federal court denies motion to dismiss insider trading indictment
  • Katten Muchin Rosenman LLP
  • USA
  • May 22 2015

The US District Court of Massachusetts in U.S. v. McPhail, et. al., Case No. 1:14-cr-10201, 2015 WL 2226249 (D. Mass. May 12, 2015), denied the


Software company to face suit over contract restructuring
  • Katten Muchin Rosenman LLP
  • USA
  • March 27 2015

The United States District Court for the Northern District of California sustained a securities fraud complaint alleging that the defendants, a


Fourth Circuit affirms conviction in Virginia bank fraud case
  • Katten Muchin Rosenman LLP
  • USA
  • June 12 2015

The US Court of Appeals for the Fourth Circuit recently affirmed convictions for conspiracy to commit bank fraud and other related charges against


Eleventh Circuit upholds wire fraud conviction of defendant who did not participate in sending the fraudulent representations
  • Katten Muchin Rosenman LLP
  • USA
  • June 19 2015

On June 9, the US Court of Appeals for the Eleventh Circuit affirmed a Florida district court's refusal to acquit Linda Deavers, an Indianapolis real


District court denies motion to dismiss securities class action against Urban Outfitters
  • Katten Muchin Rosenman LLP
  • USA
  • May 8 2015

The US District Court for the Eastern District of Pennsylvania recently denied a motion to dismiss filed by Urban Outfitters, Inc. and its senior


SEC brings complaint in $68 million affinity fraud scheme
  • Katten Muchin Rosenman LLP
  • USA
  • July 17 2015

On July 6, the Securities and Exchange Commission filed a complaint in connection with a $68 million affinity fraud scheme allegedly orchestrated by


SEC settles with stock promoters in medical marijuana stock manipulation scheme
  • Katten Muchin Rosenman LLP
  • USA
  • July 17 2015

On July 9, the Securities and Exchange Commission settled with two stock promoters accused of reaping $2.5 million in illicit profits by manipulating


Total settles FCPA bribery claims for $398m
  • Katten Muchin Rosenman LLP
  • USA
  • May 31 2013

On May 29, French oil and gas company, Total SA, agreed to pay $398 million to settle US civil and criminal allegations that it paid bribes to win


Foreign judgment in criminal fraud action enforceable in New York
  • Katten Muchin Rosenman LLP
  • Czech Republic, USA
  • April 11 2014

A New York Appellate Court held for the first time that a judgment issued by a foreign country's criminal court awarding monetary compensation to a