Securities Criminal Law Civil Procedure

SEC Insider Trading Securities Fraud Criminal Prosecution Enforcement Actions Personal Benefit SCOTUS FCPA DOJ Fraud Illegal Tipping US v Newman Material Nonpublic Information Securities Exchange Act Securities Litigation CFTC Dodd-Frank Statute of Limitations Compliance Enforcement US v Salman Appeals Bribery Dirks v SEC FINRA Misappropriation Personal Jurisdiction UK Criminal Convictions Deferred Prosecution Agreements Misrepresentation Settlement White Collar Crimes Class Action Extraterritoriality Rules Indictments Minimum Contacts Spoofing Wire Fraud Breach of Duty Disgorgement Evidence Hedge Funds Hong Kong Securities Serious Fraud Office Convictions Disclosure Requirements Email ERISA Fiduciary Duty Foreign Nationals High Frequency Trading Market Manipulation PCAOB Petition for Writ of Certiorari Ponzi Scheme Popular Securities Act of 1933 Anti-Corruption Australia Broker-Dealer China Civil Monetary Penalty Commodities Confidential Information Cooperation Corporate Counsel Corporate Crimes Criminal Conspiracy EU False Statements Guilty Pleas Individual Accountability Internal Investigations Investment Adviser Jurisdiction Kokesh v SEC Mary Jo White Money Laundering Personal Liability Portfolio Managers Pump and Dump Raj Rajaratnam RICO SEC v Straub Securities Violations Shareholders Siemens Swaps Yates Memorandum Administrative Proceedings Anti-Bribery Attorney-Client Privilege Australian Securities and Investments Commission Bank of America Banks Bernie Madoff Canada Capital Gains Capital Markets Certiorari Chief Compliance Officers Commodities Exchange Act Commodity Pool Conflicts of Interest Conspiracies Corporate Governance CPO Criminal Defense Criminal Procedure Cross-Border D&O Insurance Depositions Disclosure Discovery Due Process eBay En Banc Review Federal Reserve FinCEN Foreign Banks Foreign Defendants Foreign Jurisdictions Frozen Assets FSIA FTAIA Government Investigations Government Officials Identity Theft Income Taxes Internal Controls Interstate Commerce Investment Advisers Act of 1940 Investment Funds Investment Management Investor Protection Janus Capital Group Judge Rakoff Jury Trial Libor Magyar Telekom Material Misstatements Meals-Gifts-and Entertainment Rules Motion to Dismiss Municipal Bonds Offering Fraud Omnicare Permanent Injunctions Petition For Rehearing Quid Pro Quo Residential Capital LLC Rule 10b-5 Sarbanes-Oxley SEC v Payton SEC v Sharef Section 10(b) Shell Corporations Sherman Act Short Sales SLUSA Split of Authority Stocks Swap Dealers Tax Refunds Trustees UK Bribery Act Unregistered Brokers Acquittals Administrative Procedure Act Admissions Advocate Health Care v Stapleton Africa Akamai Technologies Algorithmic Trading Alien Tort Statute ALJ Ally Financial Inc Anti-Money Laundering Antiterrorism Act Antitrust Litigation Article III Artificial Impairment Asia Attorney Generals Auditors Audits BaFin Bank Fraud Banking Sector Basel Committee BIS BNP Paribas Board of Directors Bonds Books & Records Broken Windows Brokers BVI Business Companies C-Suite Executives Campbell Ewald v Gomez Capital Formation Capital Losses Casey Anthony Cease and Desist Orders Census CFDA CFPB Chamber of Commerce Chapter 7 Chevron Deference Church Plans Cisco CME Collateral Estoppel Competition Congressional Committees Constitutional Challenges Consumer Watchdog Cooperation Agreement Corporate Fraud Corporate Investigations Corporate Officers Corporate Veil Corporations Code Corruption Costco Cramdown Criminal Investigations Criminal Records Crisis Management Crowdfunding DACA Damages Dell Derivative Suit Derivatives Clearing Organizations Destruction of Evidence Deutsche Bank DHS Dietz v Bouldin Disruptive Trading Practices Dividends Divorce Duncan v Owens Duty to Defend EB-5 EFTs Eighth Amendment Elizabeth Warren EMIR Employer Group Health Plans End-Users Equity Markets European Securities and Markets Authority (ESMA) Evidence Suppression Examiners Exchange-Traded Products Executive Compensation Exemptions Expert Testimony Export Controls Extensions Exxon Mobil Fair Lending False Claims Act (FCA) FBI FDA FDIC Federal Rules of Civil Procedure Federal v State Law Application Fee-Shifting Fifth Amendment Financial Conduct Authority (FCA) Financial Crisis Financial Markets Financial Regulatory Reform Financial Reporting Financial Restatements Financial Sector Financial Services Industry Foreign Corporations Foreign Official Foreign Subsidiaries Forum Non Conveniens Forum Selection Fourth Amendment FSOC Germany Gun Control Act Habeas Corpus Hobbs Act Hospitality Industry HUD ICE Illegal Drugs Illegal Imports Immigrant Investor Program Indemnification Inducement Initial Public Offerings Injunctions Insurance Litigation Intellectual Property Litigation International Arbitration International Litigation Interrogatories Investigations Investment Banks Investment Fraud Investors IRS ITAR iTraxx CDS indices JOBS Act JPMorgan Chase Juror Selection Justice Scalia Kansas v Carr Kickbacks Lanham Act Liquidation Liquidity Coverage Ratio Loss Causation Magnuson-Moss Act Major Swap Participants Marital Assets Martoma Material Misrepresentation Materiality Mathis v US MDLEA Media Leaks Middle East Money Market Funds Monsanto Montanile v Board of Trustees Morrison v National Australia Bank Mortgages Municipal Securities Issuers Municipal Securities Market NAV NCUA Neither Admit Nor Deny Settlements NEP NFA No-Action Letters No-Action Relief Non-Prosecution Agreements North Carolina v Sandra Little Covington Nvidia NYSE OCC OCIE OECD OFAC Offering Statements Offshore Banks Omissions Omnicare v Laborers District Council Ontario Securities Commission (OSC) OVDP Parallel Claims Patent Infringement Penalties Pharmaceutical Industry Pleading Standards Podcasts Prejudgment Interest Privilege Waivers Professional Misconduct Proxy Statements Punitive Damages Qualified Mortgage Rule Racial Gerrymandering Racketeering Recordkeeping Requirements Redistricting Registered Investment Advisors Registration Statement Regulation S-K Remand Reporting Requirements RESPA Reversal Risk Management Rule 10(b) Rule 11 Rule of Lenity Rulemaking Process Russia Sales Sanctions Scienter SDN List Sealed Records Search Warrant Section 11 Securities Act Securities Traders Security-Based Swaps Self-Disclosure Requirements Self-Incrimination Self-Reporting SFO Spoliation Statute of Repose Stays Stern v Marshall Stop Order Subpoenas Subsidiaries Summary Judgment Supreme Court of Canada Takings Clause Tax Court Tax Evasion Tax Liability TCPA Tender Offers Tippees Title VII Tolling Tone At The Top Torture Victims Protection Act of 1991 Town of Chester v Laroe Estates Trade Secrets Trading Platforms Transfers U.S. Attorney UK Supreme Court Ukraine United States v Woods Upjohn Warnings US v Texas US v Yates Vacated Verizon Victims of Trafficking and Violence Protection Act Volcker Rule Voluntary Disclosure Waivers Wells Fargo Wells Notice Willful Misconduct Wind Power Wiretapping WMD Work Product Privilege Wynn Resorts Yahoo! Young Lawyers