0 results for 'Deutsche Bank AG'
N.Y. State False Claims Act Six Years Later
Lori L. Pines, a partner at Weil, Gotshal & Manges, and Alanna J. Frisby, a vice president at Wasserman Media Group, discuss some important aspects of the NYFCA which remain unclear, including its retroactivity, pleading standards, the court's subject matter jurisdiction in light of public disclosure and how the tax provision will be applied.Foiled plot could hurt travel industry, help security companies
Cite as: In re Merrill Lynch Auction, 09 MD 2030 (LAP), NYLJ 1202489005791, at *1 (SDNY, Decided March 29, 2011)District Judge Loretta A. Preskap class="de
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Cite as: In Re Bernard L. Madoff Investment Securities LLC, 08-01789 (BRL), NYLJ 1202475093438, at *1 (SDNY, Decided November 17, 2010)Judge Burton R. Lifland/
Cite as: Nnebe v. Daus, 09-4305-cv, NYLJ 1202488301425, at *1 (2d Cir., Decided March 25, 2011)Before: McLaughlin and Hall, C.JJ., and Restani, Judge.*p cl
Longtop Financial Technologies, the Chinese company whose fortunes were upended last year by a billion-dollar accounting scandal, has yet to file an appearance in federal multidistrict litigation accusing it of massive securities fraud. After reading the most recent opinion in the case, we can understand why Longtop might be avoiding U.S. courts.
Investors Get Green Light to Pursue Some Claims Against Ratings Agencies
Southern District Judge Shira Scheindlin ruled that two institutional investors can go to trial with fraud claims against Moody's Corp., Fitch Ratings Inc. and Standard & Poor's Financial Services LLC, which all gave Rhinebridge, a $1.1 billion structured investment vehicle, their top rating before its 2007 collapse.Trending Stories
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