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Total 235 Results for:
Showing 120 out of 235 results
30 марта 2022
Second Circuit Limits Criminal Restitution Orders Under the Mandatory Victims Restitution Act: Expenses Associated With SEC Investigations Are Not Recoverable
On Feb. 25, 2022, the U.S. Court of Appeals for the Second Circuit held in United States v. Afriyie that restitution orders under the Mandatory Victims …
11 марта 2022
FinCEN Warns of Russian Sanctions Evasion Attempts and Provides Guidance for Increased Vigilance
On March 7, 2022, the Financial Crimes Enforcement Network (FinCEN) of the Treasury Department published guidance on increased vigilance for potential …
10 марта 2022
The SEC’s New Proposed Rule To Regulate Credit Derivatives and Other Security-Based Swaps Raises Practical Concerns for the Industry and May Exceed the SEC’s Authority
On Dec. 15, 2021, the U.S. Securities and Exchange Commission (SEC or Commission) proposed Rule 240.9j-1 (the Rule), intended “to prevent fraud, …
10 марта 2022
Diversity in the Boardroom: A Litigation and Governance Update
As noted in previous client alerts (including here), boardroom diversity continues to be an increasing focus of stakeholders ranging from legislators to …
7 марта 2022
SEC Proposes New Rules Aimed at Increasing Short Sale Transparency
On Feb. 25, 2022, the Securities and Exchange Commission (SEC) proposed several new rules with the goal of increasing transparency around short selling. …
16 февраля 2022
Class actions in France: the future is still uncertain
20 января 2022
Landmark Australian class actions book launches third edition
14 января 2022
Seventh Circuit Denies the Enforceability of Boeing’s Forum-Selection Bylaw, Reviving Derivative Suit
As discussed in a previous client alert (here), The Boeing Company (Boeing) has faced shareholder litigation arising from the fatal crashes of two 737 …
5 января 2022
Merricks v Mastercard: the litigation risks for the financial services sector
20 декабря 2021
Creating Circuit Split, Fifth Circuit Rules District Court May Hear Constitutional Challenge to SEC Enforcement Action
On Dec. 13, 2021, an en banc panel of the Fifth Circuit held that the Securities Exchange Act of 1934 (Exchange Act) does not preclude federal district …
6 декабря 2021
New York Court of Appeals Rules That $140 Million Disgorgement Payment to SEC Is Not an Uninsurable ‘Penalty’
On Nov. 23, the New York Court of Appeals held in a 6-1 ruling that an investment firm’s $140 million disgorgement payment to the Securities and …
26 октября 2021
New SEC Enforcement Division Director Signals Policy Shifts, Including Potential Emphasis on Admissions of Wrongdoing
In a recent speech at the Practising Law Institute’s annual SEC Speaks conference, Gurbir Grewal, the new director of the Division of Enforcement …
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