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New York Law Journal

Madoff Investor Loses Affirmative Defense to Trustee's Clawback Bid

A investor with the convicted fraudster Bernard L. Madoff was turned back in his argument that the withdrawal and re-investment of $7 million shouldn't be subject to the clawback action being pursued by the Securities Investor Protection Act-appointed trustee Irving Picard in a partial summary judgment order handed down by Southern District Bankruptcy Judge Stuart M. Bernstein on Thursday.
2 minute read

New York Law Journal

Kasowitz, Hogan Face Off at 2nd Circuit in Insider Trading Appeal

The case raises arcane issues of insider trading law—and involves a figure of interest in the investigation into possible Russian interference in the 2016 presidential election.
25 minute read

New York Law Journal

McManus v. Tetra Tech Construction, Inc.

Dodd-Frank Claim Over Firm's Accounting Practices Violating Sarbanes-Oxley Survives
2 minute read

New York Law Journal

McManus v. Tetra Tech Construction, Inc.

Dodd-Frank Claim Over Firm's Accounting Practices Violating Sarbanes-Oxley Survives
3 minute read

Corporate Counsel

Former SEC Officials Say Don't Bank on Big Regulatory Disruption

Be happy about the prospect of regulatory upheaval in Washington, D.C. Don't worry. That was the sentiment shared by former U.S. Securities and Exchange Commission chairwoman Mary Jo White and JPMorgan Chase & Co. vice chairman Stephen Cutler at a legal summit.
6 minute read

New York Law Journal

SEC Charges 4 in Alleged Medicare Insider Trading Scheme

The SEC says information from a former colleague about Medicare rate reductions was passed along to two hedge fund analysts who made millions off insider trading.
13 minute read

National Law Journal

Future of SEC In-House Trials at Stake in DC Circuit. Here's What Happened

An en banc panel of the U.S. Court of Appeals for the D.C. Circuit must decide whether the way SEC administrative law judges are hired is unconstitutional.
15 minute read

National Law Journal

Future of SEC In-House Trials at Stake in DC Circuit. Here's What Happened

An en banc panel of the U.S. Court of Appeals for the D.C. Circuit must decide whether the way SEC administrative law judges are hired is unconstitutional.
15 minute read

New York Law Journal

Panel Denies ExxonMobil's Accountant Privilege Claim

ExxonMobil's claim that Texas law protecting accountant-client privileges should be able to block a subpoena by Attorney General Eric Schneiderman's office took another step back Tuesday when the First Department refused to quash Schneiderman's request for documents from PriceWaterhouseCooper.
4 minute read

New York Law Journal

Class Action Against Fishing Operator Moves to SDNY

An investor class action case transferred into the Southern District Friday, alleging a fishing operation that produces food and supplement ingredients misled investors over multiple federal investigations over environmental law violations and whistleblower intimidation.
5 minute read

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