...34;), or the bespeaks caution doctrine; and (5) Plaintiffs' Section 20(a) claims for control person liability must be dismissed because Plaintiffs have failed to...
...decisions in trials under the Foreign Corrupt Practices Act during the...U.S. Securities and Exchange Commission on some critical issues, including...
National Law Journal
...Flavio Mach Barreto. The brokers claim that Barreto and his employer...refused to pay them a commission for their help in securing...
In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack, members of Morvillo Abramowitz Grand Iason & Anello, write that in recent congressional testimony, Attorney General Eric Holder
...Cite as: U.S. Securities and Exchange Commission v. Uriel Sharef, 11 Civ. 9073 (SAS) NYLJ 1202598869208, at *1 (SDNY...
Daily Business Review
...December. The Securities and Exchange Commission and attorneys for the U...pleading stated. The settlement called for the international liquidators...
...best execution" when pricing foreign exchange ("FX") trades...client had stated legally sufficient claims for breach of contract and...
... These appeals involve claims by families and estates of...
...Securities and Exchange Commission over $118 million...suits under the Foreign Corrupt Practices Act...states that a claim must be brought...
The Legal's editorial staff recently set out to select our Diverse Attorneys of the Year, in which we highlight the achievements of some of the state's minority attorneys. Every two years, in an effo
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