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Kathleen N. Massey

Dechert LLP

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With dismissal of another set of major high-frequency trading suits, litigation risk from providing fast data and other services to high-frequency traders fades

USA - August 28 2015 Judge Jesse Furman of the United States District Court for the Southern District of New York on Wednesday dismissed all claims in five consolidated...

Jeffrey Benner.

The new Dodd-Frank whistleblower program takes shape as the securities and exchange commission releases proposed rules

USA - November 23 2010 When the Sarbanes-Oxley Act ("Sarbanes-Oxley") became law in 2002, with its provisions protecting whistleblowers, it was anticipated that employees with knowledge of corporate wrongdoing would report such wrongdoing extensively, and that the protections afforded against retaliation by their employers would provide sufficient incentives to such employees....

New York Supreme Court denies Barclays’ motion to dismiss NYAG’s Martin Act claim court finds Martin Act applies to Barclays’ representations about its “Dark Pool”

USA - February 24 2015 Last week, the New York Supreme Court denied Barclays' motion to dismiss the New York Attorney General's fraud claim against the bank, finding that...

Jeffrey Benner.

U.S. Supreme Court rules that the government does not have an unlimited amount of time in which to bring civil penalty actions

USA - February 28 2013 In a unanimous decision written by Chief Justice John G. Roberts, Jr., the United States Supreme Court has ruled that the Government does not have an...

Edward A. McDonald.

SEC's Whistleblower Program Is Alive and Well

USA, Ireland - November 21 2016 The U.S. Securities and Exchange Commission (the "Commission") has reported to Congress that its Whistleblower Incentives and Protections program...