Search for: "Matter of Investors Funding Corp. of New York"
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24 May 2024, 11:03 am
He has won cases against CareCore National, Warner Chilcott, and Life Spine, Inc., and led the first settlement ever reached under the 2010 tax whistleblower amendments to New York’s False Claims Act. [read post]
18 Apr 2024, 9:01 pm
”[2] With respect to the latter, just over a week ago, the SEC prevailed on its fraud claims against Terraform and its founder Do Kwon.[3] A jury in the Southern District of New York found the defendants liable for misleading investors in multiple ways before the collapse of their stablecoin, along with the rest of their ecosystem, in 2022. [read post]
31 Jan 2024, 9:01 pm
District Court for the Southern District of New York granted Macquarie’s motion to dismiss, holding that the plaintiffs had failed to plead an actionable misstatement or omission, a violation of Item 303, and scienter. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC order SEC settles claims related to pre-IPO SPAC disclosure In the Matter of Digital World Acquisition Corp. [read post]
5 Jun 2023, 4:56 am
Corp., 2014 NY Slip Op 33986[U] [Sup Ct, NY County 2014, Schweitzer, J.] [read post]
5 Jun 2023, 1:21 am
Former federal Liberal political staffer Bruce Lehrmann has dropped his defamation case against News Corp after the parties reached an out-of-court settlement. [read post]
27 Mar 2023, 9:01 pm
Since then, district courts in the Southern District of New York have evaluated scheme liability under Rio Tinto, but there have been no further opinions discussing the scope of Lorenzo in the other circuits. [read post]
13 Mar 2023, 4:33 am
Corp. [read post]
27 Feb 2023, 9:01 pm
District Court for the Southern District of New York issued an order in Friel v. [read post]
6 Feb 2023, 11:15 am
Jonathan is a Partner in the Wilson Elser law firm’s New York office. [read post]
28 Jan 2023, 7:32 am
" (EU Corporate sustainability reporting (disclosure touches on environmental matters; social and employee aspects; respect for human rights; anti-corruption and bribery issues; diversity on board of directors)). [read post]
23 Dec 2022, 3:00 am
National/Federal An ‘Imperial Supreme Court’ Asserts Its Power, Alarming Scholars Yahoo News – Adam Liptak (New York Times) | Published: 12/19/2022 The conventional critique of the U.S. [read post]
22 Dec 2022, 11:01 pm
Yesterday the New York Times published an interesting article on Microsoft's approach, Microsoft Gambles on ‘Nice Guy’ Strategy to Close Activision Megadeal. [read post]
3 Nov 2022, 11:00 pm
In some circumstances, foreign investors even have tax benefits (compared to local investors) for trading credits that are documented in the form of securities. [read post]
30 Sep 2022, 5:58 pm
The court found that the facts pleaded are sufficient to show a domestic purchase under Morrison because the trades allegedly became binding when E*TRADE fulfilled the orders, which it did domestically.With regard to Hi-Med’s purchase of an iAnthus debenture, the court noted that the debenture-related allegations in the second amended complaint were largely duplicative of those the court already found wanting, including claims that iAnthus promised to repay the debenture to Hi-Med at its… [read post]
19 Jul 2022, 2:59 pm
The authors of this guest post are: Doug Greene, BakerHostetler, Leader, Securities and Governance Litigation Team; Genevieve York-Erwin, BakerHostetler, Partner; Mike Tomasulo, Baldwin Risk Partners, Managing Partner, Management Liability National Practice Leader: Emily Baxter, BakerHostetler, Associate; and Alex Karambelas, BakerHostetler, Associate. [read post]
16 Jun 2022, 9:05 pm
Our Working Group’s members may write to the Commission separately on whether, as a matter of policy, the proposal should be adopted or modified; those matters are beyond the scope of these comments. [read post]
25 May 2022, 9:01 pm
Compare In re NVIDIA Corp. [read post]
5 May 2022, 9:01 pm
Sophisticated investors, i.e., hedge funds that specialize in distress investing, are therefore in a difficult position. [read post]
28 Apr 2022, 4:52 am
Biden will request Congress fund a new supplemental aid package for Ukraine during his remarks from the White House today, according to two sources familiar with the matter. [read post]
