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Results: 1-10 of 397

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


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


Florida federal court orders $137 million forfeiture for investment fraud and money laundering scheme
  • Katten Muchin Rosenman LLP
  • USA
  • July 19 2013

The US District Court for the Middle District of Florida recently ordered one participant in a sophisticated investment fraud and money laundering


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


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