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Daily Business Review

Kozyak Leads Shareholder Class Action in Miami Against U.S. Century Bank Directors

"What we see lately is more of an effort to buy those local businesses by out-of-state people, who are actually moving here or temporarily moving here, for ulterior motives, with no intentions of growing roots here," said Jorge Piedra, a partner at Kozyak Tropin & Throckmorton.
4 minute read

The Legal Intelligencer

Emerging 'Securities' Litigation in Cryptocurrency

Courts will likely be grappling with questions regarding cryptocurrency for years to come—with the results from the suits against Binance and Coinbase potentially serving as guiding precedent in answering those questions.
10 minute read

Daily Business Review

US Treasury AML Whistleblower Program: An International Game Changer

In late December 2022, President Joe Biden signed into law the AML Whistleblower Improvement Act that substantially ups the ante for both domestic and overseas financial services companies that have AML compliance and reporting obligations, including banks, branches, and agencies of foreign banks, securities broker-dealers, and insurance companies.
6 minute read

Delaware Business Court Insider

Shareholders in Pipeline Company Win Claim for Disclosure Breach in Case Over Merger Talks

The litigation was said to have resulted in one of the largest shareholder verdicts in Delaware history.
5 minute read

The Recorder

Federal Judge Certifies Class in Crypto Securities Litigation Against Ripple Labs

Defense attorneys from King & Spalding and Debevoise & Plimpton hemmed in the potential global scope of the class by convincing U.S. Senior District Judge Phyllis Hamilton to limit the case to U.S. investors.
3 minute read

New York Law Journal

Latham & Watkins Defending KPMG in Class Action Suit Brought by Credit Suisse Shareholders

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read

National Law Journal

Supreme Court Will Weigh the Constitutionality of Administrative Courts

The issue is whether an administrative court's order that a fine be paid violates the right to a jury trial.
3 minute read

New York Law Journal

High Court Confirms Strict 'Tracing' Requirement of Section 11 of the Securities Act

While the court's decision in Slack confirmed an important limitation on Section 11 litigation, it left the door open to a potential expansion of liability in connection with the Securities Act's registration requirements under Section 12(a)(2) in the future.
12 minute read

The Legal Intelligencer

Pietragallo to Defend Company Formed Through Merger of Mylan, Pfizer Companies in Pending Securities Suit

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read

Delaware Business Court Insider

Online Real Estate Company, Opendoor, Faces Shareholder Derivative Suit

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read

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