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Southern District Of New York Allows Putative Securities Fraud Class Action To Proceed Against Company That Pleaded Guilty To FCPA Violations
  • Shearman & Sterling LLP
  • USA
  • September 26 2017

On September 19, 2017, Judge Andrew L. Carter, Jr. of the United States District Court for the Southern District of New York allowed a putative


DOJ And SEC Bring Major FCPA Enforcement Actions Against Swedish Telecom Firm, Imposing One Of Largest FCPA Penalties In History
  • Shearman & Sterling LLP
  • USA
  • September 26 2017

On September 21, 2017, the Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) announced significant enforcement actions


Burger Chain Faces Food-Safety Allegations from Former Employee
  • Shook Hardy & Bacon LLP
  • USA
  • September 22 2017

A former employee of Shake Shack Inc. has alleged he was fired after complaining about health and safety violations at one of the company's New York


ERISA: Discovery of Claims Procedures to Assess Compliance with DOL Regulations? Not So Fast.
  • Lane Powell PC
  • USA
  • September 20 2017

You know that failing to follow Department of Labor (DOL) claims regulations can result in the court using the de novo review standard, rather than


Second Circuit Will Decide Whether Relators Can Avoid Dismissal Under The First-to-File-Rule by Amending Their Complaints
  • Dinsmore & Shohl LLP
  • USA
  • September 18 2017

The Second Circuit Court of Appeals recently granted a petition for interlocutory review to decide whether a violation of the FCA’s first-to-file


Southern District Of New York Dismisses Exchange Act Claims Based On Exposure To Puerto Rican Bonds For Failure To Sufficiently Allege Misstatements Or Scienter
  • Shearman & Sterling LLP
  • USA
  • September 12 2017

On September 5, 2017, Judge Richard M. Berman of the United States District Court for the Southern District of New York dismissed a putative class


Episode 178: The Evil Dolphin Episode
  • Steptoe & Johnson LLP
  • European Union, USA
  • September 11 2017

The Cyberlaw Podcast kicks off a series exploring section 702 - the half-UShalf-foreign collection program that has proven effective against


District Court Denies Class Certification for Lack of Temporal Constraint on Proposed Class Definition
  • Buckley Sandler LLP
  • USA
  • September 8 2017

On August 30, the U.S. District Court for the Southern District of New York issued an opinion and order denying the certification of a proposed class


Palin's Suit Against The New York Times Dismissed by Federal Court Weighing in on Defamation and Political Editorials
  • Duane Morris LLP
  • USA
  • September 6 2017

The Court emphasized that the need to set forth a plausible claim for relief makes particular sense in public figure defamation cases because it helps


Courts, Cooperation, and More: Incorporating Case-Specific Provisions in Insolvency Protocols
  • Jones Day
  • USA
  • September 5 2017

In cross-border restructuring cases, court-approved insolvency protocols are applied to facilitate communication between U.S. and foreign courts and