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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.
Cite as: Country Pointe v. Beechwood Organization, 21545/05, NYLJ 1202479059611, at *1 (App. Div., 2nd, Decided January 18, 2011)Before: Dillon, J.P., Angiolill
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Fending off hostile activity now
The hostile-takeover environment has changed dramatically in just the last couple of years. The anti-takeover tactics that have been used for several decades often don't work today. As a result, a company can still refuse to engage the aggressor as a legal matter but, increasingly, it can't do so as a practical matter.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.The U.K. Bribery Act arrived this summer in a hail of publicity. But that act won't move mountains without a change in Britain's legal structure. "There's a real need [in the U.K.] for a middle ground between full-on criminal prosecution and civil recovery," said the former U.K. corruption prosecutor Matthew Cowie, now with Skadden, Arps, Slate, Meager & Flom.
Former Jenkens & Gilchrist tax lawyer Donna Guerin folded her cards yesterday and pleaded guilty to helping wealthy clients cheat the Internal Revenue Service out of hundreds of millions of dollars through illegal tax shelters.
Cite as: Iowa Public Employees' Retirement System v. Merrill Lynch, Inc. 09-3919-Cv, NYLJ 1202472076104, at *1 (2nd Cir., September 14, 2010)Before: Jacobs, Ch.
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