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802 results found

Article

5SAH Chambers | Germany, United Kingdom | 19 Mar 2020

The “CumEx” trading scandal: Are the floodgates about to open as the first criminal trial in Germany results in guilty verdicts?

On 18th March 2020, the same day as Covid-19 brought the first steps to a lockdown in London, the German court in the trial of two former bankers for…
Article

Eversheds Sutherland (US) LLP | USA | 9 Feb 2019

New Jersey Upholds Assessment Addressed to Wrong Taxpayer and Routed to Wrong Location

The New Jersey Tax Court rejected a taxpayer’s due process claim finding that the Division of Taxation properly issued the notice of assessment. The…
Article

Holland & Knight LLP | USA | 6 Sep 2018

Matter of the Estate of Durcan

A recent New York County Surrogate's Court case, Matter of the Estate of Durcan, highlights the importance of properly completing beneficiary…
Article

Katten Muchin Rosenman LLP | USA | 1 Apr 2018

Brokerage Company Settles NY Charges Related to Nondisclosure of Order Execution Practices

Bank of America Corporation and Merrill Lynch, Pierce, Fenner and Smith Incorporated settled charges brought by the New York State Attorney General…
Article

Katz Marshall & Banks LLP | USA | 28 Mar 2018

Recent Whistleblower Successes

Following is a list of recent whistleblower awards. Merril Lynch Insiders to Receive Largest SEC Awards Ever Two Merrill Lynch insiders will split a…
Article

Vinson & Elkins LLP | USA | 27 Mar 2018

The SEC Is Upping the Ante and "Whistles" Are Getting Expensive

Following the financial crisis and the discovery of Bernie Madoff’s Ponzi scheme, Congress passed the Dodd Frank Act, which expanded substantially the…
Article

Katten Muchin Rosenman LLP | USA | 25 Mar 2018

SEC Grants Largest Whistleblower Award

The Securities and Exchange Commission awarded three whistleblowers awards in excess of US $82 million, although it noted that two of the recipients…
Article

Baker & Hostetler LLP | USA | 21 Feb 2018

The Fourth Circuit Refuses to Enforce Arbitration Clause and Class Action Waiver in Employment Contracts

As we have previously written, several Supreme Court decisions have upheld, in various contexts, arbitration agreements that waive the right to assert…
Article

Manatt Phelps & Phillips LLP | USA | 25 Jan 2018

California Appellate Court Hikes Burden for FEHA Expert Fees

Employers who win Fair Employment and Housing Act (FEHA) cases in California can be reimbursed for fees and costs—including…
Article

Horwood Marcus & Berk | United Kingdom | 16 Jan 2018

Reaching Trust Assets in the UK—It Can Be Done

English courts are developing ways to ensure that creditors are not thwarted by sophisticated and devious debtors using offshore structures that do…
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