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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.
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.
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.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' NotedView more book results for the query "Deutsche Bank"
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?
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.
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.
China Tries New Tactics in Patent Fight
As China strives to shed its counterfeiter image and enhance its global economic standing, litigation against the country is growing. Because losing a suit could block entry to the U.S. market, Chinese companies are hiring prominent American law firms to represent them in U.S. courts. "What we're seeing now is that the Chinese are becoming much more educated about the IP system and what they can and cannot do," says Cecilia Gonzalez, Howrey's intellectual property practice co-chair.Just-in-Time Systems Said Y2K Ready
"Just-in-time" business techniques may contribute to the Y2K problem.Insights and Strategies for Effective Succession Planning in AM Law 100 Firms
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