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Results: 1-10 of 360

New York Court Of Appeals Holds That Claims Under New York’s Martin Act Are Subject To A Three-Year Statute Of Limitations
  • Shearman & Sterling LLP
  • USA
  • June 19 2018

On June 12, 2018, a 4-1 majority of the New York Court of Appeals held that claims under New York’s Martin Act are not governed by the six-year


New York’s High Court Holds That Three-Year Statute of Limitations Applies to Martin Act Claims, Trimming the State’s Securities Law
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • June 19 2018

In People v. Credit Suisse Securities (USA) LLC, New York’s highest court considered the applicable statute of limitations for Martin Act claims


New York's Martin Act Just Got a Little Less Powerful
  • Jones Day
  • USA
  • June 18 2018

On June 12, New York's highest court ruled in a 4-1 decision that Martin Act claims are subject to a three-year statute of limitations, rejecting the


Investment Bank Ex-Employee’s Conviction Upheld for Theft of High-Frequency Trading Algorithmic Code
  • Katten Muchin Rosenman LLP
  • USA
  • June 15 2018

New York’s highest court - the NY Court of Appeals - upheld the conviction of Sergey Aleynikov, a former computer programmer for Goldman Sachs & C


New York Court of Appeals rules claims under Martin Act governed by three-year statute of limitations
  • Buckley Sandler LLP
  • USA
  • June 15 2018

On June 12, the New York Court of Appeals issued a 4 to 1 ruling that claims brought under the state’s Martin Act are governed by a statute of


The New York Court of Appeals Rules That Martin Act Claims Are Subject to a Three-Year Statute of Limitations
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • June 14 2018

On June 12, 2018, in People v. Credit Suisse Securities (USA) LLC, et al., the New York Court of Appeals held that claims brought under the Martin


NY Law Reviving Time-Barred Claims Not Unconstitutional
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • June 8 2018

On June 6, the U.S. Court of Appeals for the Second Circuit held, in the matter of In re: World Trade Center Lower Manhattan Disaster Site Litigation


Tribunal remands qeze case for reconsideration of retroactivity issue
  • Morrison & Foerster LLP
  • USA
  • May 4 2018

The New York State Tax Appeals Tribunal reversed the decision of an Administrative Law Judge denying a Qualified Empire Zone Enterprise ("QEZE") tax


New York Court of Appeals Says Plaintiff’s Private Facebook Materials Are Fair Game In Discovery
  • Jackson Lewis PC
  • USA
  • April 27 2018

For employers defending discrimination claims in which the plaintiff claims emotional distress, social media accounts are potential treasure troves of


Court of Appeals Rules: What the “Value of His Interest in the Partnership” Means under New York Partnership Law
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • April 26 2018

The New York Court of Appeals, in Congel v. Malfitano, recently ruled that the “Poughkeepsie Galleria Company” (the “Partnership”) was not an