Charles Walker

10/3/2019  /  Anti-Money Laundering , Appeals , Blocking Statutes , Bribery , CFTC , China , CLOUD Act , Communication Restrictions , Compliance , Conspiracies , Cooperation Agreement , Crime (Overseas Production Orders) Act 2019 (the COPO Act) , Criminal Prosecution , Cross-Border Transactions , Cryptocurrency , Cybersecurity , Deferred Prosecution Agreements , Denial of Certiorari , Department of Justice (DOJ) , Deutsche Bank , Disclosure , Dodd-Frank , Economic Sanctions , Enforcement Actions , EU , EURIBOR , Exports , Extradition , Extraterritoriality Rules , Financial Conduct Authority (FCA) , Financial Records , Foreign Corrupt Practices Act (FCPA) , Foreign Exchanges , France , Fraud , General Data Protection Regulation (GDPR) , Government Investigations , Hackers , Hungary , Imports , India , Indictments , Information Sharing , Iran Sanctions , Israel , Lithuania , Money Laundering , Morrison v National Australia Bank , Multinationals , Office of Foreign Assets Control (OFAC) , Opioid , Pharmaceutical Industry , Popular , Rate-Rigging , SCOTUS , Securities and Exchange Commission (SEC) , Serious Fraud Office (SFO) , Spoofing , Subpoenas , Swiss Supreme Court , Switzerland , Tax Crimes , Tax Evasion , Tax Treaty , Turkey , UK , United States , Venezuela , Wal-Mart

3/14/2019  /  Appeals , Article III , Class Action , Cryptocurrency , Fiduciary Duty , Investment Opportunities , Loss Causation , Mutual Funds , Nutraceutical Corp v Lambert , Omnicare v Laborers District Council , Pleading Standards , Ponzi Scheme , Popular , PSLRA , SCOTUS , Securities and Exchange Commission (SEC) , Securities Exchange Act , Securities Fraud , SLUSA , Standing

9/28/2018  /  Acquisitions , Administrative Law Judge (ALJ) , Appeals , Appointments Clause , Appraisal , Attorney-Client Privilege , Class Certification , Constitutional Challenges , Controlling Stockholders , Deal Price , Delaware General Corporation Law , Disclosure Requirements , False Statements , Fiduciary Duty , Foreign Corporations , Insider Trading , Lorenzo v SEC , Lucia v SEC , Mergers , Misleading Statements , Petition for Writ of Certiorari , Pleading Standards , Rule 10(b) , Scienter , SCOTUS , Securities and Exchange Commission (SEC) , Securities Fraud , Securities Litigation , SLUSA , TRO

7/3/2018  /  China Agritech Inc v Resh , Chipotle Grill , Class Action , Class Certification , Class Members , Cyan Inc v Beaver Cty Emps Ret Fund , Derivative Suit , Deutsche Bank , Equitable Tolling , Etsy , Fiduciary Duty , Fraudulent Inducement , FRCP 23 , Loss Causation , Materiality , Misrepresentation , Omissions , Pleading Standards , Price-Fixing , Proxy Solicitations , Putative Class Actions , Reversal , Scienter , SCOTUS , Securities Exchange Act , Securities Fraud , Securities Litigation , Securities Violations , Shareholder Litigation , SLUSA , SolarCity , State Law Claims , Statute of Limitations , Subsequent Litigation , TD Ameritrade , Tesla

9/28/2017  /  Acquisitions , Appraisal , CalPERS , CalPERS v ANZ Securities , Equitable Tolling , Fiduciary Duty , Insider Trading , Investment Company Act of 1940 , Materiality , Mergers , PLSRA , Scienter , SCOTUS , Securities Exchange Act , Securities Fraud , Standing , Statute of Limitations

6/8/2017  /  Disgorgement , Enforcement Actions , Kokesh v SEC , Penalties , SCOTUS , Securities and Exchange Commission (SEC) , Securities Fraud , Statute of Limitations

6/2/2015  /  Auditors , Books & Records , CAFA , Class Action , Class Certification , Derivative Suit , Fiduciary Duty , Justifiable Reliance , Misrepresentation , Omissions , Pleading Standards , Scienter , SCOTUS , Securities Fraud , Settlement , Statute of Limitations , Statute of Repose , Whistleblowers