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New York Court of Appeals Rules that Civil Securities Fraud Claims Brought Under Martin Act are Subject to Three-Year Statute of Limitations
  • Sheppard Mullin Richter & Hampton LLP
  • USA
  • July 13 2018

In People v. Credit Suisse Securities (USA) LLC, No. 40, 2018 WL 2899299 (N.Y. June 12, 2018), the Court of Appeals for the State of New York ruled

Self-Disclosure and the FCA Statute of Limitations
  • Holland & Knight LLP
  • USA
  • May 2 2018

Most practitioners are aware that the statute of limitations under the False Claims Act (FCA) is six years after the date on which the violation is

NYS tax department did not meet its burden of proving fraud to avoid the three-year statute of limitations
  • Morrison & Foerster LLP
  • USA
  • April 3 2018

The deductibility of a deceased individual's losses from investments in oil and gas partnerships, and the Tax Department's ability to assess income

Tenth Circuit Considers Federal 5-Year SOL: Does It Involve Separately Accruing Causes of Action Or A Continuing Violation
  • Pillsbury
  • USA
  • March 7 2018

On March 5, the U.S. Court of Appeals for the Tenth Circuit issued a ruling that the general federal five-year statute of limitations which is

Where To Find Our Research 3.0
  • Reed Smith LLP
  • USA
  • January 2 2018

Happy New Year! It’s been 3 years since we last updated our index to our online research resources. That’s almost of the total life of the blog

Waiting for the man: Should a limitation period be imposed on prosecutors of financial crimes?
  • Buddle Findlay
  • New Zealand
  • October 26 2017

Shockwaves rippled through the legal community when the longest criminal trial in New Zealand's history was aborted earlier this year. Following nine

The Supreme Court Indirectly Stiffens A Fiduciary Breach Time Limit And Helps ERISA Fiduciaries In The Process
  • Seyfarth Shaw LLP
  • USA
  • July 24 2017

The Supreme Court appears to have barred equitable tolling under ERISA Section 413’s six-year statute of repose for fiduciary

Immigration Fact and Fiction for the U.S. Employer: All Those Announcements About H-1B’s - Is the Program Really Being Restructured?
  • Proskauer Rose LLP
  • USA
  • April 5 2017

Timed to coincide with the date when thousands upon thousands of H-1B petitions, subject to the quota cap limitation are filed with Service Centers

Ninth Circuit Expands Reach of Dodd-Frank Anti-Retaliation Protections
  • Squire Patton Boggs
  • USA
  • March 9 2017

Adding to an existing a split among the federal appeals courts, the U.S. Court of Appeals for the Ninth Circuit ruled on March 8, 2017 that employees

First Department Allows $45 Million Fraud Claim to Proceed Against Patriarch Partners
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • February 28 2017

In Norddeutsche Landesbank Girozentrale v. Tilton, No. 65169515, 2017 BL 55790 (App Div, 1st Dep’t Feb. 23, 2017), a divided panel of the Appellate