United States: When The Whistle Blows - Capstone Advisory Group, LLC
The SEC whistleblower program implemented under Section 922 of the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act, effective August 12, 2011, recently celebrated its first anniversary.
act
capstone
dodd-frank
group
llc
protection
sec
section
states
street
united
wall
Found more than 1 month ago on channel
Mondaq
United States: A Narrow Interpretation Of Section 546(e) - Cadwalader, Wickersham & Taft LLP
Law360, New York (April 01, 2013, 1:10 PM ET) -- FCStone, a New York-based commodities brokerage firm, was recently ordered to return a transfer of $15.6 million to the bankruptcy estate of Sentinel Management Group.
bankruptcy
cadwalader
commodity
fcstone
group
interpretation
llp
management
million
section
sentinel
states
taft
united
wickersham
york
york-based
Found more than 1 month ago on channel
Mondaq
United States: BONDing With NPE's - The Requirement For Security For Costs Or Expenses Under Section 1030 Of The California Code Of Civil Procedure - Sheppard Mullin Richter & Hampton
An often overlooked provision of the California Code of Civil Procedure recently played an important role in three recent cases brought by AF Holdings LLC, a foreign entity formed under the laws of the Federation of Saint Kitts and Nevis, against California residents for allegedly dealing with copyright infringing content through use of BitTorrent software.
bittorrent
bonding
california
civil
code
entities
federation
hampton
holdings
kitts
llc
mullin richter
nevis
npe
procedure
provisions
requirements
saint
section
securities
sheppard
states
united
Found more than 1 month ago on channel
Mondaq
United States: Telemarketers Dial Quickly - TCPA Class Action Dismissed For Now - Venable LLP
On March 12, 2013, Judge William F. Kuntz II of the Eastern District of New York entered a memorandum and order in Bank v. Independence Energy Group LLC, which sua sponte dismissed claims arising under the Telephone Consumer Protection Act, and its accompanying rules and regulations, (collectively, the "TCPA") for lack of subject matter jurisdiction.
act
action
district
eastern
energy
group
independence
jurisdiction
kuntz
llc
llp
protection
regulations
states
tcpa
united
venable
william
york
Found more than 1 month ago on channel
Mondaq
United States: Second Circuit Reverses Dismissal Of Section 11 And 12(A)(2) Claims, Holding That Plaintiff's Allegations Were Sufficient To Plead A Reasonable Inference Of Misrepresentations In A Prospectus - Sheppard Mullin Richter & Hampton
In New Jersey Carpenters Health Fund v. Royal Bank of Scotland Group, PLC, 2013 U.S. App. LEXIS 4317, the United States Court of Appeals for the Second Circuit reversed the dismissal of a claim for violations of Sections 11 and 12(a)(2) of the Securities Act of 1933, 15 U.S.C. §§ 77k, 77l, holding that the plaintiff pleaded sufficient facts to support a reasonable inference that defendants misstated mortgage underwriting guidelines to investors.
act
allegations
appeals
carpenters
circuit
court
group
hampton
inference
jersey
lexis
misrepresentation
mullin richter
plc
reverses
royal
scotland
section
securities
sheppard
states
united
violations
Found more than 1 month ago on channel
Mondaq