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
- Insider Trading Mark Cuban Misappropriation SEC
In a case addressing an issue of first impression involving the Foreign Corrupt Practices Act (FCPA), the US District Court for the Southern District of New York adopted an expansive interpretation of the statute’s interstate...more
- Bribery Email FCPA Foreign Nationals Interstate Commerce SEC SEC v Straub Statute of Limitations Tolling
The US District Court for the Southern District of New York recently addressed whether the Foreign Corrupt Practices Act (FCPA) could reach a foreign executive of a non-US company. In contrast to the Straub case (see “SDNY...more
- FCPA Foreign Defendants Personal Jurisdiction SEC SEC v Sharef Siemens
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