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Insider Trading Developments Trigger New Liability Concerns

USA - June 16 2021 This update considers recent developments in the Securities & Exchange Commission and Congress relating to insider trading law and supplements the…

Bruce C. Bishop, David B. Hirsch, Michelle L. Levin

Lender Beware Series - Part III: Criminal Exposure for Banks Participating in the CARES Act

USA - May 5 2020 Uncle Sam wants US financial institutions to help with the distribution of trillions of dollars under the CARES Act, and has provided those…

Leah M. Quadrino, Caitlin Conroy, Jeremy B. Glen, Stacie R. Hartman, Matthew Kulkin, Jason Meade, Ashwin J. Ram, Anna M. Stressenger

Lender Beware Series - Part II: Key Sources of Civil Liability

USA - April 29 2020 The first $349 billion is already exhausted. The speed with which that money was depleted shows how quickly borrowers lined up and lenders jumped in…

Leah M. Quadrino, Caitlin Conroy, Jeremy B. Glen, Stacie R. Hartman, Matthew Kulkin, Patrick F. Linehan, Jason Meade, Ashwin J. Ram, Anna M. Stressenger

Lender Beware Series - Part 1: Mitigating Risks in Lending Stimulus Funds to Small Businesses

USA - April 27 2020 The Coronavirus Aid, Relief, and Economic Security Act (the CARES Act) appropriated over $2 trillion to enhance liquidity in the financial system and…

Leah M. Quadrino, Caitlin Conroy, Jeremy B. Glen, Stacie R. Hartman, Matthew Kulkin, Jason Meade, Josh Oppenheimer, Ashwin J. Ram, Anna M. Stressenger

Borrower Beware Series - Part VI: Considerations for Government Contractors and Federal Grantees Seeking Relief Under the CARES Act

USA - April 20 2020 Previous installments in the Borrower Beware Series highlighted how the CARES Act has allocated hundreds of billions of dollars in relief funding for…

Leah M. Quadrino, Caitlin Conroy, Jeremy B. Glen, Matthew Kulkin, Jason Meade, Ashwin J. Ram, Anna M. Stressenger