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August 13, 2007 |

McKee Nelson: The Richest Guys in Town

After almost a decade of exponential growth, Washington, D.C.-based McKee Nelson is a high-end tax and capital markets outfit targeted at Wall Street. While its competition works to get bigger, the 210-lawyer McKee Nelson has been able to do what most D.C. firms have not: build a New York outpost that is the equal of, if not superior to, the home office. "We're going to be the best at what we do, and we're not going to allow practices to cannibalize each other," says managing partner William Nelson.
9 minute read
Khuzami Speaks! And Securities Litigators Had Better Listen
Publication Date: 2009-05-08
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A whopping 38 days into his tenure as SEC enforcement chief, Robert Khuzami went to Capitol Hill to testify before a Senate subcommittee. In wide-ranging comments, he noted the agency's stepped-up activity but warned that resources are stretched.

SEC Loses Insider Trading Case Against Hedge Fund Manager
Publication Date: 2010-09-22
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The SEC's record on high-profile insider trading cases, which has been spotty over the last few months, got dinged up this week by a Manhattan federal judge.

May 02, 2002 |

DHL to Get $100 Million Tax Refund

The Internal Revenue Service will have to recheck its math because of a federal court ruling that package delivery company DHL Corp. is entitled to a refund of most of a $114 million tax payment. The 9th U.S. Circuit Court of Appeals' ruling in DHL Corp. v. Commissioner of Internal Revenue hinges on regulations that affect the value of foreign trademark rights to the "DHL" name.
2 minute read
October 24, 2008 |

ATSI Communications Inc., plaintiff v. The Shaar Fund Ltd., defendants

Free WIth Registration: Approval of Settlement Conditioned on Vacatur, Purge Of Sanction Rulings Denied; 'U.S. Bancorp' Noted
14 minute read
Law Journal Press | Digital Book Lender Liability and Banking Litigation Authors: Edward F. Mannino View this Book

View more book results for the query "Deutsche Bank"

February 28, 2005 |

Inadmissible

6 minute read
SEC Credit Default Insider Trading Case to Begin Wednesday; Can the Agency Improve Its Trial Record?
Publication Date: 2010-04-05
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The agency's case against Renato Negrin and Jon-Paul Rorech claims Rorech profited by more than $1.2 million by buying credit default swaps based on inside information. But does the SEC even have jurisdiction over the opaque derivatives?

Bernstein Litowitz Pulls Off $125 Million Settlement for New Century Shareholders
Publication Date: 2010-08-03
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New Century's shareholders were the first to file a subprime-related securities class action, but the litigation got mired in competing claims by the SEC and the New Century bankruptcy trustee. The global settlement deal announced Monday takes care of the whole kit and caboodle.

June 04, 2007 |

Appellate Division Review

E. Leo Milonas and Frederick A. Brodie, partners at Pillsbury Winthrop Shaw Pittman, review the most recent three months of activity in the Appellate Division's four departments, which have yielded a number of groundbreaking decisions.
10 minute read
New Sutherland Asbill Study Shows FINRA Enforcement Actions are Up But Fines Are Down
Publication Date: 2011-03-02
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The regulator that oversees brokers and dealers reversed a trend of bringing fewer cases, but failed to turn around a five-year decline in fine totals.

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