0 results for 'The Goldman Sachs Group Inc'
In Some of 2016's Biggest Cases, Here's What Happened Next
After the Law Journal reports on a case or controversy, sometimes there are new developments that we miss out on when we move on to the next story. With 2016 coming to an end, we decided to take stock of new developments in some of those cases.New Decisions on Emails and Motion Practice
In his State E-Discovery column, Mark A. Berman discusses various cases in which emails factored into the decisions of motions to dismiss and motions for summary judgment.Proportionality: The (Not So) New Kid on the Block
Samantha V. Ettari of Kramer Levin Naftalis & Frankel writes: Proportionality—described only two years ago by one federal judge as "an all-too-often ignored discovery principle"—will soon be one of the primary considerations in defining the scope of discovery.Need for Narrower Subpoenas in SEC Investigations
Andrew N. Vollmer writes: Unduly broad requests by the SEC for electronic documents slow the production process, extend investigations, and significantly increase the associated costs. Without sacrificing enforcement goals, the staff of the Division of Enforcement could use more specifically tailored document requests, which would allow the agency to allocate its resources more efficiently, reduce costs for recipients of the requests, and treat those recipients more fairly.View more book results for the query "The Goldman Sachs Group Inc"
Brady Obligations of Civil Investigators
Ronald G. Blum and Arunabha Bhoumik write: Behind the headlines generated by the Mathew Martoma verdict is a decision by U.S. District Judge Paul Gardephe that exposes the artifice of coordinated, but "separate," criminal and civil investigations by the DOJ and civil enforcement agencies such as the SEC, the CFTC, and Justice Department civil attorneys.Plaintiffs Cry Foul in Credit Suisse Securities Class Action
When damning internal emails were unsealed last month in a securities suit against Credit Suisse, The New York Times wasn't the only one who took notice. Plaintiffs lawyers pursuing a separate mortgage-backed securities class action also snapped to attention, and on Monday they accused Credit Suisse of failing to disclose the documents in their own case.Law Firm Operational Considerations for the Corporate Transparency Act
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Countdown to Compliance: SEC Private Fund Reforms
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