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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/
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.View more book results for the query "Deutsche Bank"
Former SEC enforcement chief Robert Khuzami's move to a lavishly-paid gig at Kirkland & Ellis doesn't come as any surprise. And that's a shame, says The American Lawyer's Susan Beck.
Will Barry Berke of Kramer Levin Naftalis & Frankel help stymie the ever-widening insider trading probe of the hedge fund SAC Capital Advisors? Or will Berke's client be just another step up the ladder for prosecutors determined to nab the fund's billionaire founder, Steven Cohen?
While SEC Enforcement Director Robert Khuzami didn't mention Manhattan federal district court judge Jed Rakoff during a speech on Thursday to the Consumer Federation of America, his comments were a clear rebuttal to the judge's ruling on Monday in which he criticized the SEC's practice of not requiring defendants to fess up to violations when settling.
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