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Freeze Order

Rights of Third Parties Put on Notice of Freezing Orders – A Clarification from the Court

by Reed Smith on

In a decision this week, the English High Court has clarified the extent of a third party secured creditor’s duties, when put on notice of a freezing order, and suggested a more limited duty than that previously articulated...more

SEC Obtains Freeze Order In Suspicious Trading Case

by Dorsey & Whitney LLP on

Suspicious trading cases have become a staple of SEC insider trading enforcement. Typically the cases involve outsized trading in advance of a significant corporate event. The only way for the SEC to avoid the possible...more

Family breeds contempt: the expansion of the tort of conspiracy by unlawful means

by White & Case LLP on

The recent Court of Appeal decision in the long line of Ablyazov cases (Khrapunov v JSC BTA Bank1) has given contempt of court extra steel – being in contempt can constitute "unlawful means" in a tort claim for unlawful means...more

SEC Wins Freeze of $29 Million in Alleged Insider Trading Profits

by Dorsey & Whitney LLP on

Insider trading is a key enforcement priority as well as a controversial topic. The U.S. Attorney’s Office in Manhattan and the SEC have brought a series of highly successful and high profile insider trading cases....more

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Cybersecurity

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