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Race To The State Courthouse?: How The Ruling In Cyan Changes Where And How Securities Actions Are Fought
On March 20, 2018, the Supreme Court unanimously ruled in Cyan, Inc. v. Beaver County Employees Retirement Fund, No. 15-1439, that securities plaintiffs could bring class actions...
United States
6 Apr 2018
2
2017 Year-End Cross-Border Government Investigations And Regulatory Enforcement Review
As the first year of a new administration, 2017 was a year of transition in terms of both leadership and priorities of U.S. law enforcement agencies.
United States
22 Mar 2018
3
Foreign Corrupt Practices Act 2017 Year-End Update
2017 marked the fortieth anniversary of the Foreign Corrupt Practices Act (FCPA), and showed continued robust enforcement against both individuals and companies by the U.S. Department of Justice (DOJ)...
United States
12 Mar 2018
4
The SEC And Securities Plaintiffs' Bar Take Aim At Initial Coin Offerings
These days it seems that everybody is considering getting into the distributed ledger technology business causing the United States Securities and Exchange Commission ...
United States
29 Dec 2017
5
DOJ Announces Revised Fcpa Corporate Enforcement Policy
The revised FCPA Corporate Enforcement Policy has two main components. First, the policy provides that if a company voluntarily self-discloses misconduct, fully cooperates...
United States
5 Dec 2017
6
2017 Mid-Year Cross-Border Government Investigations And Regulatory Enforcement Review
Welcome to BakerHostetler's 2017 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review.
United States
25 Sep 2017
7
Foreign Corrupt Practices Act 2017 Mid-Year Update
The first half of 2017 has been eagerly anticipated following the record-setting year in 2016 for Foreign Corrupt Practices Act ("FCPA") enforcement by both the U.S. Department of Justice...
United States
4 Sep 2017
8
Supreme Court To Determine Whether State Courts Have Jurisdiction To Adjudicate Covered Class Actions Under The Securities Act Of 1933
On June 27, 2017, the Supreme Court granted certiorari in Cyan Inc. v. Beaver County Employees Retirement Fund,1 to decide whether the Securities Litigation Reform Act of 1998...
United States
26 Jul 2017
9
2016 Year-End Securities Litigation And Enforcement Highlights
Welcome to the 2016 Year-End Report from the BakerHostetler Securities Litigation and Regulatory Enforcement Practice Team.
United States
10 Feb 2017
10
The End Of Disclosure-Only Settlements In Securities Class Actions?
After nearly a decade of prominence, disclosure-only settlements may be going extinct. These settlements occur in class action cases arising from the announcement of a merger or acquisition.
United States
23 Nov 2016
11
Spoofing, Sports And The Panama Papers: Bakerhostetler Offers Mid-Year Review Of Cross-Border Government Investigations And Regulatory Enforcement
Halfway through 2016, the international community has seen a staggering variety of cross-border investigations and enforcement actions.
United States
19 Sep 2016
12
New District Court Ruling Makes It Easier For Mutual Fund Investors To Bring Securities Fraud Claims In Class Actions
For years, mutual fund shareholders have been limited in their ability to successfully allege securities fraud in class actions under the federal securities laws against mutual fund executives, directors and advisers
United States
9 Aug 2016
13
2016 Mid-Year Securities Litigation And Enforcement Highlights
Welcome to the 2016 Mid-Year Report From the BakerHostetler Securities Litigation and Regulatory Enforcement Practice Team. The purpose is to provide a periodic survey, apart from our team Executive Alerts, on matters...
United States
4 Aug 2016
14
BakerHostetler Cross-Border Government Investigations And Regulatory Enforcement Review Highlights Extensive Reach Of Authorities Across Multiple Jurisdictions
Report examines developments and trends in cross-border legislation, regulation, and enforcement in securities fraud, accounting fraud, anti-money laundering, racketeering, and trade sanctions.
United States
14 Mar 2016
15
2015 Year-End Securities Litigation And Enforcement Highlights
Welcome to the 2015 Year-End Report from the BakerHostetler Securities Litigation and Regulatory Enforcement Practice Team.
United States
3 Mar 2016
16
2015 Mid-Year Securities Litigation And Enforcement Highlights
Welcome to the 2015 Mid-Year Report from the BakerHostetler Securities Litigation and Regulatory Enforcement Practice Team.
United States
7 Aug 2015
17
2014 Year-End Securities Litigation Enforcement Highlights
Welcome to the 2014 Year-End Report from the BakerHostetler Securities Litigation and Regulatory Enforcement practice team.
United States
12 Feb 2015
18
2014 Mid-Year Report Securities Litigation And Regulatory Enforcement
We issue this Securities Litigation and Regulatory Enforcement Report at mid-year and shortly after year-end.
United States
5 Aug 2014
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