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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Marc Powers ordered by Published Date Descending.
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Newman Appears To Narrowly Survive The Second Circuit's Rehearing Of Martoma
On June 25, 2018, a divided panel of the United States Court of Appeals for the Second Circuit reaffirmed the insider trading conviction of a hedge fund portfolio manager in United States v. Martoma...
United States
20 Jul 2018
2
Second Circuit Majority In U.S. v. Martoma Eliminates Proof Of Financial Or Other Personal Benefits To Tipper For Conviction
On Aug. 23, 2017, the United States Court of Appeals for the Second Circuit issued a split decision in United States v. Martoma, upholding a portfolio manager's insider trading conviction and finding that a tippee...
United States
19 Sep 2017
3
The Supreme Court Reins In The SEC Further On Its Time To Pursue Enforcement Remedies
The decision marks the second time in less than five years that the Supreme Court has interpreted Section 2462 to restrain the SEC.
United States
13 Jun 2017
4
The Supreme Court's Limited Insider Trading Ruling: Salman Decision Narrowly Affirms Dirks And Leaves Portions Of Newman Intact
On December 6, 2016, the United States Supreme Court issued a unanimous decision in Salman v. United States
United States
20 Dec 2016
5
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
6
2014 Top 10 SEC Enforcement Highlights
Mary Jo White was confirmed in April 2013 as Chair of the Securities and Exchange Commission, becoming the first former United States Attorney to serve in that role.
United States
28 Jan 2015
7
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
8
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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