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Courts Split Over Requirement for Chapter 15 Jurisdiction In the U.S.
If a foreign debtor doesn't reside in, have a domicile or place of business in, or have property in the U.S., can the foreign representative of the debtor utilize Chapter 15 to obtain discovery to use in the foreign proceeding?U.S. Regulators Emphasize Pursuit of Enforcement Actions Against Non-U.S. Persons and Entities
The guidance mirrors the recent, broader impulse among U.S. prosecutors and regulatory agencies to extend application of U.S. law to foreign persons and entities, even when those persons and entities have only threadbare connections to the U.S.Enhanced Oversight of Search Warrants and Title III Wiretaps
Search warrants and wiretaps were once used primarily to investigate organized crime, drug dealing and terrorism. In recent years, however, prosecutors have employed these tools increasingly in the context of white-collar crime to the point where it is now commonplace.2024 Tech Trends Unveiled: Strategies for Small & Mid-Size Law Firms
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Second Circuit Narrows Reach of Wire Fraud and Insider Trading Prohibitions
The Second Circuit's long-anticipated decision in United States v. Blaszczak limits the government's ability to bring fraud or insider trading prosecutions where the information used to achieve an advantage is regulatory information held by the government. It also brings the Second Circuit in greater alignment with the Supreme Court's wire fraud jurisprudence.'Our Spy': Corporate Espionage Case Ends in Whopping $2 Billion Verdict
Virginia software company Appian Corp. saw its stock price jump 38% on news of the verdict, which came against Boston-based competitor Pegasystems Inc.Trending Stories
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