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Results: 1-10 of 397

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


Delaware court dismisses securities fraud action against power plant executives
  • Katten Muchin Rosenman LLP
  • USA
  • May 3 2013

The US District Court for the District of Delaware dismissed a class action for securities fraud against former officers and directors of a


Grand jury indicts Swiss lawyer and banker in tax evasion scheme
  • Katten Muchin Rosenman LLP
  • USA
  • April 26 2013

A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding


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


Supreme Court ruling lowers class action hurdle for securities fraud cases
  • Katten Muchin Rosenman LLP
  • USA
  • March 1 2013

On February 27, the Supreme Court upheld a lower court's determination that proof of materiality is not required before certifying a securities fraud


US Court of Appeals for the Eleventh Circuit upholds fraud penalties for ex-GobeTel executives
  • Katten Muchin Rosenman LLP
  • USA
  • March 7 2014

The US Court of Appeals for the Eleventh Circuit recently upheld a summary judgment decision granted in favor of the US Securities and Exchange


Second Circuit upholds insider trading claim for unregistered securities
  • Katten Muchin Rosenman LLP
  • USA
  • January 31 2014

The US Court of Appeals for the Second Circuit recently held that the duty of corporate insiders to either disclose material nonpublic information or


Second Circuit denies investor’s second appeal for new trial
  • Katten Muchin Rosenman LLP
  • USA
  • November 30 2012

Frederic Bourke Jr. (Bourke) recently lost a second appeal stemming from his 2009 conviction for violating the Foreign Corrupt Practices Act (FCPA


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


Sixth Circuit rejects claim preclusion where fraudulent conduct concealed in a prior action
  • Katten Muchin Rosenman LLP
  • USA
  • September 20 2013

The US Court of Appeals for the Sixth Circuit recently reversed a district court's decision to dismiss a complaint based on claim preclusion. In its