Kathleen Massey

Kathleen Massey

Dechert LLP

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Latest Posts › Fraud

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New York Supreme Court Denies Barclays’ Motion to Dismiss NYAG’s Martin Act Claim – Court Finds Martin Act Applies to Barclays’...

Last week, the New York Supreme Court denied Barclays’ motion to dismiss the New York Attorney General’s fraud claim against the bank, finding that the NYAG may proceed with its claim under New York’s Martin Act based on...more

2/27/2015 - Alternative Trading Systems Barclays Dark Pool Fraud Martin Act Misrepresentation NY Supreme Court Securities Fraud

U.S. Supreme Court Rules That the Government Does Not Have an Unlimited Amount of Time in Which to Bring Civil Penalty Actions

In a unanimous decision written by Chief Justice John G. Roberts, Jr., the United States Supreme Court has ruled that the Government does not have an unlimited amount of time to bring civil penalty actions based on fraud. In...more

3/1/2013 - Cause of Action Accrual Discovery Rule Enforcement Actions Fraud Gabelli v SEC Investment Adviser Investment Advisers Act of 1940 Penalties SCOTUS SEC Statute of Limitations

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