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The Evolving Mystery of Illegal Insider Trading
In their White-Collar Crime column, , write that as no statute defines illegal insider trading, individuals seeking to conform their conduct to the law cannot understand what is required of them by reading a statute, but instead must interpret a vast body of sometimes inconsistent case law.In a securities class action against IndyMac and underwriters, the panel held that the tolling rule established by the U.S. Supreme Court in American Pipe does not apply to the statute of repose.
View more book results for the query "Deutsche Bank"
Stephane Farouze may have thought he'd gain an advantage by pursuing a fraud and breach of contract suit against Joe Biden's son and brother during last year's presidential campaign. But Biden told his family not to be "extorted." And now the case has been tossed.
It was like a scenario straight out of John Grisham's "The Runaway Jury." A rogue juror helps convict former Jenkins & Gilchrist partner Paul Daugerdas of fraud and tax evasion for running a tax shelter scheme, and he faces more than 20 years in prison. Then Daugerdas' lawyer, Chris Gair of Jenner & Block, decimated that juror's credibility, convincing the trial judge to grant a new trial.
Gross v. German Foundation Industrial Initiative et al
Claims by victims of Nazi-era wrongs, that German companies owe "interest" on their payments to a reparations fund created with the substantial involvement of the United States and German governments, are not subject to the political-question doctrine and, therefore, are justiciable.The Slippery Slope From Spoliation to Obstruction
Beryl A. Howell, an attorney and a partner at consulting and technical services firm Stroz Friedberg, writes that any complacency about the risks of criminal liability arising from compliance with data retention policies resulting from the U.S. Supreme Court's reversal of Arthur Andersen LLP's conviction would be misplaced.Trending Stories
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