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Klein Moynihan Turco LLP | USA | 6 Dec 2018

Influencer Marketing? Beware: The SEC May Knock the Coin Out of You

Last Thursday, the Securities and Exchange Commission (“SEC”) announced that it had settled influencer marketing charges brought against professional


Calbar BLS | USA | 22 Jan 2018

Corporations Committee e-Bulletin

Ninth Circuit Rules that Customer Complaints and Suspicious Insider Sales of Stock Insufficient to Establish a Basis for a Securities Fraud Claim


Shearman & Sterling LLP | USA | 12 Dec 2017

Securities Fraud Action Based Upon DeVry University’s Representations About Graduate Employment Rates Was Dismissed Because Plaintiffs Failed to Provide More Than An Inference of “Plausibility Or Reasonableness” of Scienter under the PSLRA

On December 6, 2017, the United States District Court for the Northern District of Illinois dismissed a securities fraud lawsuit brought against DeVry


DLA Piper | USA | 7 Dec 2017

The Financial Report, Vol. 6, No. 22 - US Judicial Developments

Complaints of fraudulent reviews insufficient to support securities fraud claims against Yelp. The FTC disclosed complaints that Yelp had manipulated


Husch Blackwell LLP | USA | 12 Nov 2015

IRS shines the light on tax ID theft

There are at least 1040 reasons to love Florida. Who isn’t drawn to the sunshine, the pristine beaches, the food and the tax fraud racket? For


Stoel Rives LLP | USA | 12 May 2010

In case you missed it

The Dodd Bill continues to make its way laboriously through the Senate, although so much has been proposed that it's difficult to know what the likely Senate bill, to say nothing about the bill likely to emerge from the reconciliation process, will look like.


Alston & Bird LLP | USA | 14 Feb 2008

The Fraud Reporter

Welcome to the first issue of The Fraud Reporter, a periodic newsletter designed to be a source of news and information regarding fraud prevention, investigation and litigation.

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