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27 Mar 2023, 9:01 pm by renholding
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]
As part of this process, Deutsche Bank brokers facilitated the simultaneous purchase (in rubles) and sale (in pounds, euros or dollars) of stocks between their Moscow, London and New York branches. [read post]
17 Sep 2009, 10:01 pm
Indiana:  Stuart Showalter’s Indiana Law Blog by Stuart Showalter Indiana: Divorce Law Indiana by Waters, Tyler, Scott, Hofmann & Doane, LLC Iowa: Iowa Family Law by Babich, Goldman, Cashatt & Renzo, P.C. [read post]
18 Apr 2024, 9:01 pm by renholding
”[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]
6 Nov 2011, 7:26 pm by Steve Bainbridge
Henning in a recent New York Times article, there are complications to each aspect of this case. ... [read post]
10 Jul 2012, 11:49 am by Bruce E. Boyden
Ct. 2010), a New York trial court ordered that the defendant be given “access” to the plaintiff’s entire Facebook account. [read post]
10 Jun 2022, 5:01 am by Mark MacCarthy
The Florida and Texas social media laws passed in 2021 were widely seen by both their proponents and their detractors as attempts by conservative forces to discipline social media companies for deplatforming President Trump and refusing to distribute the New York Post’s Hunter Biden story that criticized then-presidential candidate Joe Biden on the eve of the November 2020 election. [read post]
15 Jun 2012, 11:30 am by William McGrath
Rajaratnam's co-conspirators, Rajat Gupta, the former Managing Director of McKinsey & Company and board member at Goldman Sachs and Procter & Gamble, was convicted on four of six counts by a federal jury in New York on June 15, 2012 for providing nonpublic material information to Mr. [read post]
3 Jan 2011, 12:16 am by Kevin LaCroix
Supreme Court’s June 2010 decision in the Morrison v. [read post]
5 Apr 2009, 1:26 pm
Attorney’s office in the Eastern District of New York announced the criminal indictment of the two former portfolio managers.[14] In September 2008, the SEC filed civil charges against two brokers in connection with purchases for customers of more than $1 billion in auction rate securities. [read post]
8 Aug 2019, 8:31 am by Robert Chesney
The FBI Agents Association, for example, has renewed its earlier call to take that step (see here for a very useful explainer from Charlie Savage yesterday in the New York Times, and also this insightful piece from Adam Goldman (also in the Times) from early June this year). [read post]
25 Mar 2007, 4:00 pm
Evan Brown posted a snippet of the Daily Show's wonderful explanation of the Viacom v. [read post]
14 Jan 2007, 11:01 pm
A district court judge in Denver published an op-ed piece in the New York Times about a study he and two economists did. [read post]