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By Securities Docket on August 31, 2013, 10:21 am
Attention, American fraudsters! If you restrict your criminal activities to conduct outside of the United States, you’re safe from prosecution under U.S. laws. That’s not exactly how a three-judge panel of the 2nd Circuit Court of Appeals worded its decision Friday in U.S. v. Alberto Vilar and Gary Tanaka, but it’s the effective result of […]
By Securities Docket on April 11, 2011, 6:04 pm
U.S. Attorney in N.J. says growth of financial data processing in state provides jurisdiction over financial fraud.
By Securities Docket on June 16, 2010, 4:08 pm
DOJ and SEC cases brought today in E.D. Va.
By Securities Docket on May 14, 2010, 3:10 pm
Yes, Virginia, you do have jurisdiction over securities fraud.
By Securities Docket on August 31, 2009, 1:26 pm
Dutch nationals deny U.S jurisdiction over the case.