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8 results found

Article

Porter Wright Morris & Arthur LLP | USA | 11 Jan 2011

Loss causation and class certification

The Supreme Court granted certiorari in a significant securities case on Friday.

Article

Porter Wright Morris & Arthur LLP | USA | 15 Dec 2010

Parallel financial fraud actions

The Manhattan U.S. Attorney’s Office and the SEC continue to bring cases in tandem.

Article

Porter Wright Morris & Arthur LLP | USA | 14 Dec 2010

The criminalization of securities enforcement and overreaching

Attorney General Eric Holder, in remarks at the Western Regional Financial Fraud Enforcement Task Force Summit on December 10, 2010, emphasized the need to continue to "make use of the full range of parallel criminal and civil enforcement resources to combat financial fraud."

Article

Porter Wright Morris & Arthur LLP | USA | 3 Dec 2010

FCPA enforcement: crafting incentives to foster compliance

FCPA enforcement has been marked by the aggressive approach adopted in recent years by The Department of Justice and the SEC.

Article

Porter Wright Morris & Arthur LLP | USA | 23 Nov 2010

The insider trading probes: more blue collar tactics

Insider trading involving hedge funds and their expert advisers is the focus of a probe by the U.S. Attorneys Office for the Southern District of New York, the FBI and the SEC, according to multiple media sources.

Article

Porter Wright Morris & Arthur LLP | USA | 9 Nov 2010

Are more rules necessary?

The SEC approved new rules proposed by the exchanges and FINRA to ensure that market makers make real, meaningful quotes.

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