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243 results found


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.

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