Sheppard Mullin Richter & Hampton LLP | USA | 13 Jul 2018
New York Court of Appeals Rules that Civil Securities Fraud Claims Brought Under Martin Act are Subject to Three-Year Statute of Limitations
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
Dorsey & Whitney LLP | USA | 21 Jun 2011
The first expert network insider trading trial: guilty
Blue collar tactics continue to yield results for the Manhattan U.S. Attorney.
Dorsey & Whitney LLP | USA | 21 Jan 2011
Insider trading: U.S. v. Chesi
Danielle Chiesi pleaded guilty in the Galleon insider trading cases to three counts of conspiracy to commit securities fraud.
Chadbourne & Parke LLP | USA | 18 Aug 2010
Automatic stay may be extended to enjoin non-debtors
The automatic stay is one of the most fundamental bankruptcy protections.
Drinker Biddle & Reath LLP | USA | 29 Jul 2010
Federal court dismisses investors’ claims against auditors of Madoff feeder funds
Yet another decision has held that the auditors of a fund that invested with Madoff may not be held liable to the investors of the feeder fund.