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Troutman Pepper | USA | 6 Feb 2024

Bank and Loan Servicer Move to Dismiss Purported Class Action Asserting Violations of Georgia Usury Law and RICO

Recently, Lead Bank and its loan servicer Hyphen, LLC, an online lending platform operating Helix Financial, filed a motion to dismiss a purported…
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Jones Day | USA | 10 Jan 2024

Extraterritoriality: The US Perspective

Investigations conducted by US prosecutors and regulators often concern conduct outside the United States and involve evidence located abroad. Practitioners should carefully analyse the conduct...
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Duane Morris LLP | USA | 9 Jan 2024

It Is Here — The Duane Morris Class Action Review - 2024

As we kick off 2024, we are pleased to announce the publication of the second annual edition of the Duane Morris Class Action Review. It is a…
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Shearman & Sterling LLP | USA | 6 Sep 2023

Ranchers’ Claims Against Meat Packers Found Too Remote For Antitrust Standing

On August 17, 2023, the United States District Court for the District of Minnesota dismissed a complaint brought by "cow-calf" ranchers alleging they…
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ENS | South Africa, USA | 31 Aug 2023

Shein's RICO lawsuit and the role of responsible AI in preventing future legal controversies

In July 2023, three independent designers filed a lawsuit in California against Shein, the popular online fashion retailer. They allege that…
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Volterra Fietta | USA | 7 Aug 2023

Client Alert: US Supreme Court confirms foreigners can sue American residents for organised crime when they commit fraud and bribery from the US in relation to an international commercial arbitration

On 22 June 2023, the United States Supreme Court issued a decision in Yegiazaryan v. Smagin that confirmed that, in most cases, foreigners can sue…
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Proskauer Rose LLP | USA | 3 Aug 2023

Conduct Over Confusion: Supreme Court Holds Lanham Act to the Presumption Against Extraterritoriality

In April, we discussed oral arguments at the Supreme Court for Abitron Austria GmbH et al. V. Hetronic International, Inc., a case in which the…
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Morgan, Lewis & Bockius LLP | USA | 1 Aug 2023

It's Not You, It's Me: Breaking Up With Mass. FCA Prosecutors

Delving into the romantic world of health care fraud, this article highlights developments in the District of Massachusetts that may make the…
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Shearman & Sterling LLP | USA | 1 Aug 2023

Yegiazaryan v. Smagin : RICO Becomes a Tool for Foreign Plaintiffs to Collect on Arbitration Awards in the U.S.

The Supreme Court’s recent decision in Yegiazaryan v. Smagin opens the door for foreign plaintiffs to use the Racketeer Influenced and Corrupt…
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Global Arbitration Review | USA | 28 Jul 2023

United States: arbitration hubs thriving thanks to robust judicial support

The Supreme Court’s 2022 decision in ZF Automotive limited the use of section 1782 for obtaining discovery in private international commercial…
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