The District Court for the District of Massachusetts recently held that in order to obtain a conviction for making a false statement to a government agent, the government must prove that the defendant knew, or reasonably...more
5/29/2013
- False Statements Insider Trading Scienter SEC
The US District Court for the Northern District of Texas recently denied a defendant’s motion for summary judgment in a Securities and Exchange Commission civil enforcement action under the “misappropriation” theory of...more
3/20/2013
- Insider Trading Mark Cuban Misappropriation SEC
The US District Court for the Eastern District of California recently ruled on the type of activity that constitutes a claim of impermissible “tying” under federal antitrust law, holding that the alleged misconduct of a group...more
12/18/2012
- Financing Housing Developers Land Developers Tying