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Summary Judgment Cross-Border Transactions

Farrell Fritz, P.C.

New York, Not Swiss Law Applies to Lawsuit Over “Stolen” $40M Princie Diamond

Farrell Fritz, P.C. on

In a recent decision by the New York County Commercial Division (Borrok, J.), the Court held that New York law, not Swiss law, applies to a dispute involving the ownership of the storied Princie Diamond – an extremely rare...more

Ballard Spahr LLP

2016 Year End Review: Money Laundering Opinions of Note

Ballard Spahr LLP on

The federal courts continued in 2016 to produce a stream of cases pertaining to money laundering. We focus on three below because they involve analysis of basic issues that frequently arise in money laundering litigation....more

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